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Camargue Properties Limited (No: 03315358)

Address: 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ

Status: Active

Incorporated: 02-Oct-1997

Accounts Next Due: 30-Jul-2024

Next Confirmation Statement Due: 02-Sep-2025

Industry Class: 74990 - Non-trading company

Current Director: JEREMY ROBIN LEAR ( DOB: May-1945   From: Mar-2008  )

Current Director: ROBERT THOMAS SPERRING ( DOB: Oct-1943   From: Feb-1997  )

Resigned Director: DAVID CHRISTOPHER ELLIS-JONES ( DOB: Aug-1941   From: Feb-1997   To: Nov-2007  )

Resigned Director: HIGHSTONE DIRECTORS LIMITED (   From: Feb-1997   To: Feb-1997  )

Resigned Director: NORTON LOUIS PHILIP KNATCHBULL ( DOB: Oct-1947   From: Feb-1997   To: Dec-2002  )

Resigned Secretary: DAVID CHRISTOPHER ELLIS-JONES ( DOB: Aug-1941   From: Feb-1997   To: Nov-2007  )

Resigned Secretary: FRYERN COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2007   To: Jan-2023  )

Resigned Secretary: HIGHSTONE SECRETARIES LIMITED (   From: Feb-1997   To: Feb-1997  )

Persons of Significant Control:

Mr Jeremy Robin Lear, Castle Acre Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Robert Thomas Sperring, Castle Acre Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 220,009 220,009 220,009 220,009 210,009 210,009 210,009 210,009 220009.0,220009.0,220009.0,220009.0,210009.0,210009.0,210009.0,210009.0
Fixed assets / Investments, fixed assets 9 9 9 9 9 9 9 9 9.0,9.0,9.0,9.0,9.0,9.0,9.0,9.0
Fixed assets / Investments, fixed assets / Other investments other than loans 9 9 9 9 9 9 9.0,0.0,9.0,0.0,9.0,9.0,9.0,9.0
Fixed assets / Investment property 220,000 220,000 220,000 220,000 210,000 210,000 210,000 210,000 220000.0,220000.0,220000.0,220000.0,210000.0,210000.0,210000.0,210000.0
Current assets 26,403 28,848 28,832 24,711 55,753 51,642 50,545 56,939 26403.0,28848.0,28832.0,24711.0,55753.0,51642.0,50545.0,56939.0
Current assets / Debtors 22,322 21,445 22,991 20,781 45,020 44,647 39,240 42,142 22322.0,21445.0,22991.0,20781.0,45020.0,44647.0,39240.0,42142.0
Current assets / Cash at bank and on hand 4,081 7,403 5,841 3,930 10,733 6,995 11,305 14,797 4081.0,7403.0,5841.0,3930.0,10733.0,6995.0,11305.0,14797.0
Net current assets (liabilities) -28,549 -31,910 -37,553 -44,925 -150,938 -152,193 -154,963 -159,471 -28549.0,-31910.0,-37553.0,-44925.0,-150938.0,-152193.0,-154963.0,-159471.0
Total assets less current liabilities 191,460 188,099 182,456 175,084 59,071 57,816 55,046 50,538 191460.0,188099.0,182456.0,175084.0,59071.0,57816.0,55046.0,50538.0
Net assets (liabilities) -54,736 -51,253 -50,052 -50,594 -34,274 -33,814 -31,794 -31,260 -54736.0,-51253.0,-50052.0,-50594.0,-34274.0,-33814.0,-31794.0,-31260.0
Equity / share capital and reserves -54,736 -51,253 -50,052 -50,594 -34,274 -33,814 -31,794 -31,260 -54736.0,-51253.0,-50052.0,-50594.0,-34274.0,-33814.0,-31794.0,-31260.0
History Chart

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