Active
Company Information for CAMERON VENTURES (PRIORY) LIMITED
PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CAMERON VENTURES (PRIORY) LIMITED | ||||
Legal Registered Office | ||||
PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ | ||||
Previous Names | ||||
|
Company Number | 09421544 | |
---|---|---|
Company ID Number | 09421544 | |
Date formed | 2015-02-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB212180067 |
Last Datalog update: | 2024-07-05 11:30:56 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
KELLY KEANE |
||
CHARLES RICHARD HOLMES |
||
BRIAN ANTHONY KEANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ROBERT WATERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETC FINANCE LIMITED | Director | 2017-05-04 | CURRENT | 2009-04-24 | Active | |
CAMERON VENTURES (BROME GRANGE) LIMITED | Director | 2017-02-01 | CURRENT | 2008-02-12 | 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 | |
KEANE PROPERTY HOLDING LIMITED | Director | 2014-04-07 | CURRENT | 1928-10-13 | Active | |
CAMERON VENTURES (BROME GRANGE) LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
CAMERON VENTURES GROUP LIMITED | Director | 1999-03-29 | CURRENT | 1998-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/25, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
Change of details for Cameron Ventures Hotels Limited as a person with significant control on 2024-02-08 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094215440001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094215440002 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD HOLMES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094215440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094215440003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
RES15 | CHANGE OF COMPANY NAME 23/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, 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 08/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN ROBERT WATERS AS A PSC | |
PSC02 | Notification of Cameron Ventures Hotels Limited as a person with significant control on 2017-09-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT WATERS | |
PSC07 | CESSATION OF BRIAN ANTHONY KEANE AS A PSC | |
PSC04 | Change of details for Mr Johnathan Robert Waters as a person with significant control on 2017-12-14 | |
CH01 | Director's details changed for Mr Charles Richard Holmes on 2017-12-14 | |
AAMD | Amended account small company full exemption | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD HOLMES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Kelly Keane as company secretary on 2016-07-21 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/08/15 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Anthony Keane on 2016-01-01 | |
AA01 | Current accounting period extended from 28/02/16 TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094215440002 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 09/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094215440001 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT WATERS | |
RES15 | CHANGE OF NAME 16/04/2015 | |
CERTNM | COMPANY NAME CHANGED BAK PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/04/15 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
|
|
|
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 (PRIORY) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CAMERON VENTURES (PRIORY) LIMITED 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. |