CAMARGUE PROPERTIES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

CAMARGUE PROPERTIES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
CAMARGUE PROPERTIES LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

CAMARGUE PROPERTIES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

1ST FLOOR CHILWORTH POINT
SOUTHAMPTON
HAMPSHIRE
SO16 7JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY ROBIN LEAR May 1945 British Director 2008-03-10 CURRENT
MR ROBERT THOMAS SPERRING Oct 1943 British Director 1997-02-27 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1997-02-10 UNTIL 1997-02-27 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-10 UNTIL 1997-02-27 RESIGNED
FRYERN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-11-01 UNTIL 2023-01-12 RESIGNED
LORD BRABOURNE NORTON LOUIS PHILIP KNATCHBULL Oct 1947 British Director 1997-02-27 UNTIL 2002-12-31 RESIGNED
MR DAVID CHRISTOPHER ELLIS-JONES Aug 1941 British Director 1997-02-27 UNTIL 2007-11-01 RESIGNED
MR DAVID CHRISTOPHER ELLIS-JONES Aug 1941 British Secretary 1997-02-27 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Robin Lear 2016-04-06 5/1945 Portchester   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Robert Thomas Sperring 2016-04-06 10/1943 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENTA PRIVATE CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RADIO INVICTA LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FRIDAY PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
GLOBAL RADIO HAMPSHIRE LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
SOUTHERN RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
RADIO MERCURY LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
THE CENTRE FOR WILLS AND TRUSTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOUTHERN RADIO GROUP LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RADIO SOUTH LIMITED Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAREWOOD HOUSE TRUST LIMITED LEEDS Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
GULLANE ENTERTAINMENT LIMITED SLOUGH ENGLAND Active SMALL 74990 - Non-trading company
CLIFTON MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
GLOBAL RADIO MEDIA MANAGEMENT LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
VIRIDOR WASTE HAMPSHIRE LIMITED TAUNTON ENGLAND Dissolved... DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
HARRISON SON HILL & COMPANY LIMITED LONDON Dissolved... MICRO ENTITY 70221 - Financial management
KNATCHBULL COMMUNICATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CAMARGUE PROPERTY DEVELOPMENTS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COOLABI LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ARGENTA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Camargue Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 30-10-2022 £11,305 Cash £-31,794 equity
Camargue Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-10-2021 £6,995 Cash £-33,814 equity
Camargue Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-07-17 31-10-2020 £10,733 Cash £-34,274 equity
Camargue Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-10-2019 £3,930 Cash £-50,594 equity
Camargue Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-07-18 31-10-2018 £5,841 Cash £-50,052 equity
Camargue Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-07-13 31-10-2017 £7,403 Cash £-51,253 equity
Camargue Properties Limited - Abbreviated accounts 16.3 2017-07-28 31-10-2016 £4,081 Cash £-70,616 equity
Camargue Properties Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £1,245 Cash £-66,002 equity
Camargue Properties Limited - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £3,720 Cash £-69,706 equity
Camargue Properties Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-10-2013 £1,891 Cash £-73,061 equity

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