Active - Proposal to Strike off
Company Information for CAMBORNE HOMES LTD.
Lennox House, 3 Pierrepont Street, Bath, BA1 1LB,
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Company Registration Number
05514761
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CAMBORNE HOMES LTD. | |
Legal Registered Office | |
Lennox House 3 Pierrepont Street Bath BA1 1LB Other companies in BS1 | |
Company Number | 05514761 | |
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Company ID Number | 05514761 | |
Date formed | 2005-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2022-07-20 | |
Return next due | 2023-08-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-03-02 09:49:05 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN THORN |
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ANTHONY PAUL BARNES |
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MARTIN GREENAWAY |
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STEPHEN THORN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVELY ARTS LTD | Director | 2004-10-11 | CURRENT | 2004-09-10 | Active | |
CHEW VALLEY DEVELOPMENTS LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
CHEW VALLEY HOMES LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
TAG (U.K.) LTD | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
EXWORKS LIMITED | Director | 1998-04-02 | CURRENT | 1998-04-02 | Active | |
CHEW VALLEY DEVELOPMENTS LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
CHEW VALLEY HOMES LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
TAG (U.K.) LTD | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
EXWORKS LIMITED | Director | 1998-04-02 | CURRENT | 1998-04-02 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM Freshford House Redcliffe Way Bristol BS1 6NL England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Anthony Barnes as a person with significant control on 2020-07-20 | |
CH01 | Director's details changed for Mr Anthony Paul Barnes on 2020-07-20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Anthony Barnes as a person with significant control on 2019-04-06 | |
CH01 | Director's details changed for Mr Anthony Paul Barnes on 2019-04-06 | |
PSC04 | Change of details for Mr Anthony Barnes as a person with significant control on 2019-04-06 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Paul Barnes on 2018-07-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM Houghton Stone, the Conifers Filton Road Hambrook Bristol BS16 1QG England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Paul Barnes on 2014-02-11 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2014 | |
RM02 | Notice of ceasing to act as receiver or manager | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 FULL LIST | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100656,PR100006 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM ., C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 09/08/07 | |
ELRES | S366A DISP HOLDING AGM 09/08/07 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/06 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: HOUGHTON STONE THE CONIFERS, FILTON ROAD HAMBROOK BRISTOL BS16 1QG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CAMBORNE HOMES LTD.
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as CAMBORNE HOMES LTD. are:
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. |