Company Information for H.W. CAMPION LIMITED
BECKBURY HALL, BECKBURY, NR SHIFNAL, SHROPSHIRE, TF11 9DJ,
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Company Registration Number
00529225
Private Limited Company
Active |
Company Name | |
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H.W. CAMPION LIMITED | |
Legal Registered Office | |
BECKBURY HALL, BECKBURY NR SHIFNAL SHROPSHIRE TF11 9DJ Other companies in TF11 | |
Company Number | 00529225 | |
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Company ID Number | 00529225 | |
Date formed | 1954-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 07:25:34 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN LYNNE CAMPION |
||
HERBERT WALTER CAMPION |
||
KAREN LYNNE CAMPION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERBERT WALTER CAMPION |
Director | ||
EUPHEMIA MARGARET CAMPION |
Company Secretary | ||
EUPHEMIA MARGARET CAMPION |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMLOCK PROPERTIES LIMITED | Company Secretary | 2008-07-09 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
BLACKSTAR MERCHANT SERVICES LIMITED | Director | 2011-10-11 | CURRENT | 2011-08-18 | Active | |
RIGBY GROUP (RG) PLC | Director | 2011-10-10 | CURRENT | 1997-09-19 | Active | |
MILWOOD LAND (STAFFORD) LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-05 | Active | |
ALL ENGLAND DANCE | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
BLACKSTAR MERCHANT SERVICES LIMITED | Director | 2012-04-26 | CURRENT | 2011-08-18 | Active | |
CAMLOCK PROPERTIES LIMITED | Director | 2008-07-09 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
CAMPION PROPERTIES LIMITED | Director | 2005-07-11 | CURRENT | 1974-10-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LYNNE CAMPION | ||
Change of details for Mr Herbert Walter Campion as a person with significant control on 2024-02-27 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | |
PSC04 | Change of details for Mr Herbert Walter Campion as a person with significant control on 2024-02-27 | |
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | |
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005292250017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005292250016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005292250011 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005292250015 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1100000 | |
SH01 | 18/11/14 STATEMENT OF CAPITAL GBP 1100000 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005292250014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005292250013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005292250012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005292250011 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | Duplicate mortgage certificatecharge no:10 | |
AR01 | 18/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 18/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
RES01 | ALTER ARTICLES 14/04/2010 | |
RES01 | ALTER ARTICLES 14/04/2010 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 21/03/09 | |
RES14 | CAPITALISE £498500 21/03/2009 | |
RES04 | GBP NC 501500/1000000 21/03/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 21/03/09 GBP SI 498500@1=498500 GBP IC 501500/1000000 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: STONECUTTER COURT 1 STONECUTTER STREET LONDON EC4A 4TR | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: BECKBURY HALL BECKBURY SHIFNAL SHROPSHIRE TF11 9DJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
123 | NC INC ALREADY ADJUSTED 11/07/05 | |
RES04 | £ NC 1500/501500 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/07/05--------- £ SI 500000@1=500000 £ IC 1500/501500 | |
RES04 | £ NC 1500/501500 13/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 18/08/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: LAUDERDALE, WIGHTWICK BANK WOLVERHAMPTON WV6 8DR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
Creditors Due After One Year | 2013-04-30 | £ 4,660,000 |
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Creditors Due After One Year | 2012-04-30 | £ 2,784,112 |
Creditors Due Within One Year | 2013-04-30 | £ 649,678 |
Creditors Due Within One Year | 2012-04-30 | £ 433,058 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.W. CAMPION LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000,000 |
Cash Bank In Hand | 2013-04-30 | £ 114,102 |
Cash Bank In Hand | 2012-04-30 | £ 99,129 |
Current Assets | 2013-04-30 | £ 1,411,236 |
Current Assets | 2012-04-30 | £ 1,528,126 |
Debtors | 2013-04-30 | £ 1,297,134 |
Debtors | 2012-04-30 | £ 1,428,997 |
Fixed Assets | 2013-04-30 | £ 9,210,519 |
Fixed Assets | 2012-04-30 | £ 6,766,738 |
Secured Debts | 2013-04-30 | £ 4,660,000 |
Secured Debts | 2012-04-30 | £ 2,704,112 |
Shareholder Funds | 2013-04-30 | £ 5,312,077 |
Shareholder Funds | 2012-04-30 | £ 5,077,694 |
Tangible Fixed Assets | 2013-04-30 | £ 9,150 |
Tangible Fixed Assets | 2012-04-30 | £ 31,783 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as H.W. CAMPION LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Telford Council | Shop & Premises | 6-10, Market Square, Wellington, Telford, Shropshire, TF1 1HQ | 40,500 | 2013-07-26 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |