BAE SYSTEMS PROPERTIES LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS PROPERTIES LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS PROPERTIES LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863702. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS PROPERTIES LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863702. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS PROPERTIES LIMITED - CAMBERLEY
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1998-10-09 | CURRENT |
CAROLINE JANE SWAN MCCOMB | Apr 1978 | American | Director | 2022-10-05 | CURRENT |
MR MICHAEL HUGH MCGOVERN | Mar 1980 | British | Director | 2023-09-29 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1998-10-09 | CURRENT |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2001-05-23 | CURRENT |
DOCTOR MALCOLM FREDERICK GREEN | May 1951 | British | Director | 2000-01-05 UNTIL 2011-07-29 | RESIGNED |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Secretary | 1996-09-25 UNTIL 1998-10-09 | RESIGNED |
MR DAVID ALEXANDER GREEN | Apr 1964 | British | Director | 2013-05-03 UNTIL 2023-10-02 | RESIGNED |
MR MARK ANDREW REASON | Sep 1959 | British | Director | 2016-02-03 UNTIL 2022-09-30 | RESIGNED |
STEPHEN ANDREW JONES | British | Secretary | 1993-12-14 UNTIL 1994-06-29 | RESIGNED | |
IAIN DONALD FERGUSON | Apr 1955 | British | Secretary | 1994-06-29 UNTIL 1996-09-25 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1993-12-14 UNTIL 1994-06-29 | RESIGNED |
MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 1996-10-01 UNTIL 1998-10-09 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1993-12-14 UNTIL 1994-06-29 | RESIGNED |
GAVIN MACALISTER MACECHERN | Mar 1944 | British | Director | 1994-06-06 UNTIL 1994-09-29 | RESIGNED |
MICHAEL LESTER | Mar 1940 | British | Director | 2000-01-05 UNTIL 2006-12-19 | RESIGNED |
RICHARD DOUGLAS LAPTHORNE | Apr 1943 | British | Director | 1994-06-06 UNTIL 1999-01-26 | RESIGNED |
MR STEPHEN HUGH HENWOOD | Jun 1953 | British | Director | 2000-01-05 UNTIL 2001-01-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-19 UNTIL 1993-12-14 | RESIGNED | ||
ROBERT CECIL CHOLMELEY | Oct 1939 | British | Director | 1994-06-06 UNTIL 1995-03-31 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 1994-11-01 UNTIL 1996-09-25 | RESIGNED |
PATRICK DEIGMAN | Feb 1952 | British | Director | 1994-06-06 UNTIL 1998-10-09 | RESIGNED |
MR ANDREW JOHN CHEESMAN | Jul 1967 | British | Director | 2003-12-01 UNTIL 2016-02-03 | RESIGNED |
STUART PAUL CARROLL | Jul 1951 | British | Director | 1998-10-09 UNTIL 1999-02-26 | RESIGNED |
MR DAVID EDWARD BRISTOW | Oct 1966 | British | Director | 2011-07-29 UNTIL 2013-04-29 | RESIGNED |
TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2001-05-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-19 UNTIL 1993-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems (Property Investments) Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |