Company Information for CAMERON VENTURES (BROME GRANGE) LIMITED
65 LONDON ROAD, ST ALBANS, AL1 1LJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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CAMERON VENTURES (BROME GRANGE) LIMITED | ||||||
Legal Registered Office | ||||||
65 LONDON ROAD ST ALBANS AL1 1LJ Other companies in AL1 | ||||||
Previous Names | ||||||
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Company Number | 06501323 | |
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Company ID Number | 06501323 | |
Date formed | 2008-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 13:51:03 |
Companies House |
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Officer | Role | Date Appointed |
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KELLY RENEE KEANE |
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CHARLES RICHARD HOLMES |
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BRIAN ANTHONY KEANE |
Officer | Role | Date Appointed | Date Resigned |
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EDWARD WAINRIGHT-LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CAMERON VENTURES GROUP LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1998-11-04 | Active | |
ETC FINANCE LIMITED | Director | 2017-05-04 | CURRENT | 2009-04-24 | Active | |
CAMERON VENTURES (PRIORY) LIMITED | Director | 2017-02-01 | CURRENT | 2015-02-04 | Active | |
CAMERON VENTURES (IPSWICH) LIMITED | Director | 2017-02-01 | CURRENT | 2016-02-23 | Active | |
CHISSI CONSULTING LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2017-10-07 | |
ROSFORD MANAGEMENT LIMITED | Director | 2010-02-05 | CURRENT | 2009-10-29 | Liquidation | |
MULBOURN LIMITED | Director | 2009-02-04 | CURRENT | 2008-12-02 | Liquidation | |
FOUR PILLARS ACTIVE LIMITED | Director | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2014-05-20 | |
FOLIO HOTELS MANAGEMENT LIMITED | Director | 2007-11-12 | CURRENT | 1997-05-08 | Dissolved 2016-09-13 | |
FOLIO HOTELS SERVICES LTD | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2016-09-10 | |
FOLIO HOTELS OPERATIONS LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2016-09-10 | |
FOLIO DEVELOPMENTS LTD. | Director | 2006-06-10 | CURRENT | 2006-02-21 | Dissolved 2016-09-13 | |
FOLIO HOTELS LTD | Director | 2005-02-14 | CURRENT | 2004-11-26 | Dissolved 2016-09-10 | |
CHARLES HOLMES CONSULTANCY LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2013-12-24 | |
CAMERON VENTURES (CEDARS) LIMITED | Director | 2017-09-22 | CURRENT | 2003-06-20 | Active | |
DELKEANE AND KEANE LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
CAMERON VENTURES HOTELS LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
CAMERON VENTURES (IPSWICH) LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
WILLOW HOMES (EAST ANGLIA) LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
CAMERON VENTURES (PRIORY) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
KEANE PROPERTY HOLDING LIMITED | Director | 2014-04-07 | CURRENT | 1928-10-13 | Active | |
CAMERON VENTURES GROUP LIMITED | Director | 1999-03-29 | CURRENT | 1998-11-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/02/25, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES | ||
Change of details for Cameron Ventures Hotels Limited as a person with significant control on 2024-02-12 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD HOLMES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065013230003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CH01 | Director's details changed for Mr Brian Anthony Keane on 2022-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065013230005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065013230004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
PSC07 | CESSATION OF CAMERON VENTURES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cameron Ventures Hotels Limited as a person with significant control on 2021-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KELLY RENEE KEANE on 2021-02-12 | |
CH01 | Director's details changed for Mr Brian Anthony Keane on 2021-02-12 | |
RES15 | CHANGE OF COMPANY NAME 23/07/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/08/17 | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD HOLMES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KELLY RENEE KEANE on 2016-01-01 | |
CH01 | Director's details changed for Mr Brian Anthony Keane on 2013-01-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065013230003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065013230002 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/12/2012 | |
CERTNM | Company name changed first choice marquees LIMITED\certificate issued on 18/12/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WAINRIGHT-LEE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WAINRIGHT-LEE / 13/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KELLY BROWN / 30/08/2008 | |
288a | DIRECTOR APPOINTED EDWARD WAINRIGHT-LEE | |
CERTNM | COMPANY NAME CHANGED CAMERON MARQUEES LIMITED CERTIFICATE ISSUED ON 25/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEED OF LEGAL CHARGE | Outstanding | SHAWBROOK BANK LIMITED |
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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 CAMERON VENTURES (BROME GRANGE) LIMITED
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Norwich City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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King's Lynn & West Norfolk Borough Council | |
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Norwich City Council | |
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Cambridge City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |