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Company Information for

CAMPERDOWN HOUSE LIMITED

MARSHALLS PROPERTY SERVICES, 45 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BP,
Company Registration Number
01179140
Private Limited Company
Active

Company Overview

About Camperdown House Ltd
CAMPERDOWN HOUSE LIMITED was founded on 1974-07-30 and has its registered office in Windsor. The organisation's status is listed as "Active". Camperdown House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMPERDOWN HOUSE LIMITED
 
Legal Registered Office
MARSHALLS PROPERTY SERVICES
45 ST. LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3BP
Other companies in RG12
 
Filing Information
Company Number 01179140
Company ID Number 01179140
Date formed 1974-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPERDOWN HOUSE LIMITED
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Companies with same name CAMPERDOWN HOUSE LIMITED
The following companies were found which have the same name as CAMPERDOWN HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMPERDOWN HOUSE(17-24)RTM COMPANY LIMITED 45 ST. LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BP Active Company formed on the 2009-03-26

Company Officers of CAMPERDOWN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
MARSHALLS SECRETARIES LIMITED
 Company Secretary 2016-04-01
OLIVER CHRISTIAN CLARKE
 Director 2008-02-04
MICHELLE MARGUERITE MACVARISH
 Director 2017-06-01
ZENNA TWIBILL
 Director 2016-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE MARGUERITE MACVARISH
 Director 2015-11-03 2017-04-13
MICHAEL DAVID HORSBURGH
 Director 2014-08-05 2017-01-01
NIGEL DAVID HOLDER
 Director 2004-12-08 2016-05-02
MORTIMER SECRETARIES LIMITED
 Company Secretary 2004-10-05 2016-04-01
ELKE LUTTICH
 Director 2013-08-12 2015-04-17
ADRIAN MICHAEL MCDONALD
 Director 2007-03-21 2013-08-07
PHILIP NEIL RYALLS
 Director 1998-11-01 2009-11-17
DOMINIC PAUL CLARKE
 Director 2003-03-12 2007-03-28
NEIL CROWTHER
 Director 2002-10-29 2007-03-15
CATHERINE CORRIGAN
 Company Secretary 2003-01-27 2004-12-13
IDA GURR
 Director 1991-12-31 2004-05-25
PAMELA JOAN HOWE
 Director 1991-12-31 2004-05-25
SHARON WYATT
 Director 2000-10-10 2002-12-19
CAROLINE ROSEMARY MANNING
 Company Secretary 2000-10-10 2002-10-17
CAROLINE ROSEMARY MANNING
 Director 2000-10-10 2002-10-17
JOCELYN MALIDE
 Director 2000-10-10 2001-07-06
IDA GURR
 Company Secretary 1991-12-31 2000-10-10
JAMES ROBERT STANDING
 Director 1991-12-31 1995-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARSHALLS SECRETARIES LIMITED DUDLEY COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-05-01 CURRENT 1965-05-25 Active
MARSHALLS SECRETARIES LIMITED CAMPERDOWN HOUSE(17-24)RTM COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 2009-03-26 Active
MARSHALLS SECRETARIES LIMITED DATCHET LODGE RESIDENTS COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1994-06-13 Active
OLIVER CHRISTIAN CLARKE PARK HOUSE HEALTH CLUB LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2017-05-16
OLIVER CHRISTIAN CLARKE SOUTH LODGE MANAGEMENT COMPANY (ASCOT) LIMITED Director 2015-01-05 CURRENT 2008-12-23 Active
ROSA MULFORD PROJECTORLAMPEXPERTS UK LTD Director 2004-09-13 - 2008-09-25 RESIGNED 2004-09-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27APPOINTMENT TERMINATED, DIRECTOR OLIVER CHRISTIAN CLARKE
2024-01-02CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-04-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-05-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-08-05AP01DIRECTOR APPOINTED DR ANNA ETTORRE
2021-03-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MARGUERITE MACVARISH
2019-05-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AP01DIRECTOR APPOINTED MISS ALISON MALTBY
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-03-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-06-02AP01DIRECTOR APPOINTED MISS MICHELLE MARGUERITE MACVARISH
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MARGUERITE MACVARISH
2017-03-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 16
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HORSBURGH
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID HOLDER
2016-07-07AP01DIRECTOR APPOINTED MRS ZENNA TWIBILL
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04AP04Appointment of Marshalls Secretaries Limited as company secretary on 2016-04-01
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE
2016-04-04TM02Termination of appointment of Mortimer Secretaries Limited on 2016-04-01
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 16
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-16AP01DIRECTOR APPOINTED MISS MICHELLE MARGUERITE MACVARISH
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ELKE LUTTICH
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 16
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-22AP01DIRECTOR APPOINTED MR MICHAEL DAVID HORSBURGH
2014-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 16
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-29AP01DIRECTOR APPOINTED MISS ELKE LUTTICH
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCDONALD
2013-04-18AA31/12/12 TOTAL EXEMPTION FULL
2013-02-13AR0131/12/12 FULL LIST
2012-05-24AA31/12/11 TOTAL EXEMPTION FULL
2012-01-03AR0131/12/11 FULL LIST
2011-06-20AA31/12/10 TOTAL EXEMPTION FULL
2011-01-01AR0131/12/10 FULL LIST
2010-06-08AA31/12/09 TOTAL EXEMPTION FULL
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL MCDONALD / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID HOLDER / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHRISTIAN CLARKE / 01/10/2009
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RYALLS
2009-04-15AA31/12/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-08AA31/12/07 TOTAL EXEMPTION FULL
2008-02-20288aNEW DIRECTOR APPOINTED
2007-12-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/07
2007-02-07363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: JOHN MORTIMER PROPERTY MANAGEMEN T LIMITED 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-24288bSECRETARY RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-10-11363sRETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-22288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW SECRETARY APPOINTED
2003-02-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08288bDIRECTOR RESIGNED
2003-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: KIRK RICE ACCOUNTANTS THE COURT YARD CLOUDSLEY HIGH STREET ASCOT BERKSHIRE SL5 7HP
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-12288bDIRECTOR RESIGNED
2001-07-11288bDIRECTOR RESIGNED
2001-05-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-05-22288bSECRETARY RESIGNED
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CAMPERDOWN HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMPERDOWN HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMPERDOWN HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAMPERDOWN HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Debtors Due Within One Year 2013-12-31 £ 0
Debtors Due Within One Year 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMPERDOWN HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPERDOWN HOUSE LIMITED
Trademarks
We have not found any records of CAMPERDOWN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPERDOWN HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CAMPERDOWN HOUSE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CAMPERDOWN HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPERDOWN HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMPERDOWN HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SL4 3BP