Campbell Watson Property Holdings Ltd in PEACEHAVEN

Campbell Watson Property Holdings Ltd PEACEHAVEN

Founded in 2014, Campbell Watson Property Holdings, classified under reg no. 08966220 is an active company. Currently registered at 73 Capel Avenue BN10 8HD, Peacehaven the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2018/03/05 Campbell Watson Property Holdings Ltd is no longer carrying the name Watson Heath Enterprise Holdings.

The firm has 2 directors, namely Michelle C., James W.. Of them, James W. has been with the company the longest, being appointed on 28 March 2014 and Michelle C. has been with the company for the least time - from 27 April 2023. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Campbell Watson Property Holdings Ltd Address / Contact

Office Address	73 Capel Avenue
Town	Peacehaven
Post code	BN10 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08966220
Date of Incorporation	Fri, 28th Mar 2014
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Michelle C.

Position: Director

Appointed: 27 April 2023

James W.

Position: Director

Appointed: 28 March 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is James W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Watson Heath Enterprise Holdings	March 5, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	200	200

Balance Sheet
Cash Bank On Hand		2 377	135	166	102	106	102	113	116
Cash Bank In Hand	100	2 377
Net Assets Liabilities		200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200

Reserves/Capital
Called Up Share Capital	200	200
Shareholder Funds	200	200

Other
Amounts Owed To Group Undertakings Participating Interests						254 542	254 538	254 500	254 503
Average Number Employees During Period					1	1	-1	-1	-1
Creditors		185 721	157 530	255 251	255 187	255 191	255 187	255 198	255 201
Investments Fixed Assets	255 285	255 285	255 285	255 285	255 285	255 285	255 285	255 285	255 285
Investments In Group Undertakings						255 285	255 285	255 285	255 285
Net Current Assets Liabilities	-52 679	-69 364	-97 555	-255 085	-255 085	-255 085	-255 085	-255 085	-255 085
Other Creditors						649	649	649	649
Trade Creditors Trade Payables								49	49
Bank Borrowings		180 230	162 035
Creditors Due After One Year	202 406	185 721
Creditors Due Within One Year	52 779	71 741
Further Item Bank Borrowings Overdrafts Component Total Bank Borrowings Overdrafts		9 996	9 996
Number Shares Allotted	200	200
Other Remaining Borrowings		22 491	12 495
Par Value Share	1	1
Secured Debts	232 802	212 717
Share Capital Allotted Called Up Paid	200	200
Total Assets Less Current Liabilities	202 606	185 921	157 730	200	200	200
Total Borrowings		212 717	184 526

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, January 2024	accounts	Free Download (7 pages)
AP01	New director appointment on 2023/04/27. filed on: 28th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/28 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/28 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/28 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/28 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/28 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/03/28 filed on: 4th, April 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/05 filed on: 5th, March 2018	resolution	Free Download (3 pages)
AD01	Change of registered address from 376 South Coast Road Telscombe Cliffs Peacehaven East Sussex BN10 7ET on 2017/04/06 to 73 Capel Avenue Peacehaven East Sussex BN10 8HD filed on: 6th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/28 filed on: 4th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 31st, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, December 2015	accounts	Free Download (7 pages)
MR01	Registration of charge 089662200001, created on 2015/04/28 filed on: 12th, May 2015	mortgage	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 10th, May 2015	annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/05/10	capital
SH01	200.00 GBP is the capital in company's statement on 2014/04/23 filed on: 30th, April 2014	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 28th, March 2014	incorporation	Free Download (22 pages)