Campions Property Letting And Management Limited NEW MILTON


Campions Property Letting And Management started in year 2014 as Private Limited Company with registration number 09146176. The Campions Property Letting And Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR. Since 2023/06/24 Campions Property Letting And Management Limited is no longer carrying the name Peverel Property Management.

The firm has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 14 September 2015 and Steve P. has been with the company for the least time - from 18 August 2022. Currently there is 1 former director listed by the firm - Sian S., who left the firm on 14 September 2015. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Campions Property Letting And Management Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09146176
Date of Incorporation Thu, 24th Jul 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Steve P.

Position: Director

Appointed: 18 August 2022

Peverel Secretarial Limited

Position: Corporate Secretary

Appointed: 29 August 2017

Ouda S.

Position: Director

Appointed: 14 September 2015

Stuart M.

Position: Secretary

Appointed: 25 May 2017

Resigned: 29 August 2017

Ouda S.

Position: Secretary

Appointed: 14 September 2015

Resigned: 25 May 2017

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2014

Resigned: 14 September 2015

Sian S.

Position: Director

Appointed: 24 July 2014

Resigned: 14 September 2015

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Emeria Uk Dormants Limited from New Milton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Firstport Group Limited that put New Milton, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Knight Square Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Emeria Uk Dormants Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14758404
Notified on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Firstport Group Limited

Queensway House Queensway, New Milton, BH25 5NR, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04352396
Notified on 1 January 2018
Ceased on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Knight Square Limited

Queens Way House 11 Queens Way, New Milton, Hampshire, BH25 5NR, United Kingdom

Legal authority Uk
Legal form Limited By Shares
Country registered Uk
Place registered Companies House Uk
Registration number 07925019
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Peverel Property Management June 24, 2023
Firstport November 6, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 13th, October 2023
Free Download (4 pages)

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