Camaco Properties Limited
- Active
- Incorporated on 19 Nov 1953
Reg Address: Lawrence House, Goodwyn Avenue, London NW7 3RH, England
Previous Names:
Orchard Farms (Ingatestone) Limited - 11 Jun 2001
Orchard Farms (Ingatestone) Limited - 19 Nov 1953
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "Camaco Properties Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, London NW7 3RH. Camaco Properties Limited is currently in active status and it was incorporated on 19 Nov 1953 (70 years 10 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Camaco Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 29 Mar 2018 | - | Active |
2 | Alexander Rael Barnett | Director | 29 Mar 2018 | British | Active |
3 | David Gary Mattey | Director | 29 Mar 2018 | British | Active |
4 | Steven Mattey | Director | 29 Mar 2018 | British | Active |
5 | Alexander Rael Barnett | Director | 29 Mar 2018 | British | Active |
6 | Marilyn Kathleen Buchmann | Secretary | 1 Aug 1993 | British | Resigned 29 Mar 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Dct Enterprises Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 29 Mar 2018 | - | Active |
2 | Mrs Coryn Gladys Hart Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 29 Mar 2018 |
3 | Mrs Marilyn Kathleen Buchmann Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 29 Mar 2018 |
4 | Camaco Commercial Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 29 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Camaco Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 23 Aug 2023 | Download PDF |
2 | Confirmation Statement - Updates | 23 Jan 2023 | Download PDF 5 Pages |
3 | Officers - Change Person Director Company With Change Date | 19 Jan 2023 | Download PDF |
4 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
5 | Confirmation Statement - Updates | 16 Feb 2021 | Download PDF 5 Pages |
6 | Officers - Change Person Director Company With Change Date | 11 Feb 2021 | Download PDF 2 Pages |
7 | Accounts - Total Exemption Full | 27 Aug 2020 | Download PDF 10 Pages |
8 | Confirmation Statement - Updates | 22 Jan 2020 | Download PDF 5 Pages |
9 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 12 Pages |
10 | Confirmation Statement - Updates | 24 Jan 2019 | Download PDF 5 Pages |
11 | Address - Change Sail Company With Old New | 24 Jan 2019 | Download PDF 1 Pages |
12 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Dec 2018 | Download PDF 1 Pages |
13 | Accounts - Micro Entity | 18 Apr 2018 | Download PDF 6 Pages |
14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Apr 2018 | Download PDF 1 Pages |
15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Apr 2018 | Download PDF 1 Pages |
16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Apr 2018 | Download PDF 1 Pages |
17 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Apr 2018 | Download PDF 2 Pages |
18 | Officers - Appoint Person Secretary Company With Name Date | 10 Apr 2018 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2018 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2018 | Download PDF 1 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 10 Apr 2018 | Download PDF 1 Pages |
22 | Address - Change Registered Office Company With Date Old New | 10 Apr 2018 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2018 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2018 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2018 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2018 | Download PDF 2 Pages |
27 | Confirmation Statement - No Updates | 17 Jan 2018 | Download PDF 3 Pages |
28 | Accounts - Micro Entity | 21 Sep 2017 | Download PDF 3 Pages |
29 | Address - Change Sail Company With Old New | 26 Jan 2017 | Download PDF 1 Pages |
30 | Confirmation Statement - Updates | 23 Jan 2017 | Download PDF 5 Pages |
31 | Address - Move Registers To Sail Company With New | 3 Nov 2016 | Download PDF 1 Pages |
32 | Address - Change Sail Company With New | 3 Nov 2016 | Download PDF 1 Pages |
33 | Confirmation Statement - Updates | 26 Oct 2016 | Download PDF 6 Pages |
34 | Accounts - Total Exemption Small | 5 Oct 2016 | Download PDF 5 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2015 | Download PDF 6 Pages |
36 | Accounts - Total Exemption Full | 30 Sep 2015 | Download PDF 11 Pages |
37 | Accounts - Total Exemption Full | 29 Oct 2014 | Download PDF 10 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2014 | Download PDF 6 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2013 | Download PDF 6 Pages |
40 | Accounts - Total Exemption Full | 13 Sep 2013 | Download PDF 10 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2012 | Download PDF 7 Pages |
42 | Accounts - Total Exemption Full | 9 Oct 2012 | Download PDF 10 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2011 | Download PDF 7 Pages |
44 | Accounts - Total Exemption Full | 10 Oct 2011 | Download PDF 10 Pages |
45 | Accounts - Total Exemption Full | 17 Dec 2010 | Download PDF 10 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2010 | Download PDF 7 Pages |
47 | Accounts - Total Exemption Full | 1 Dec 2009 | Download PDF 11 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2009 | Download PDF 9 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2009 | Download PDF 9 Pages |
50 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
51 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
52 | Officers - Change Person Director Company With Change Date | 7 Oct 2009 | Download PDF 2 Pages |
53 | Accounts - Total Exemption Full | 27 Jan 2009 | Download PDF 10 Pages |
54 | Annual Return - Legacy | 2 Nov 2008 | Download PDF 7 Pages |
55 | Annual Return - Legacy | 20 Oct 2008 | Download PDF 7 Pages |
56 | Accounts - Total Exemption Full | 17 Dec 2007 | Download PDF 10 Pages |
57 | Annual Return - Legacy | 22 Oct 2007 | Download PDF 4 Pages |
58 | Annual Return - Legacy | 18 Oct 2006 | Download PDF 4 Pages |
59 | Accounts - Total Exemption Full | 3 Oct 2006 | Download PDF 10 Pages |
60 | Accounts - Total Exemption Full | 14 Dec 2005 | Download PDF 9 Pages |
61 | Annual Return - Legacy | 7 Nov 2005 | Download PDF 10 Pages |
62 | Annual Return - Legacy | 20 Oct 2004 | Download PDF 10 Pages |
63 | Accounts - Total Exemption Full | 14 Oct 2004 | Download PDF 10 Pages |
64 | Annual Return - Legacy | 20 Oct 2003 | Download PDF 10 Pages |
65 | Accounts - Total Exemption Full | 26 Sep 2003 | Download PDF 9 Pages |
66 | Accounts - Total Exemption Full | 26 Nov 2002 | Download PDF 10 Pages |
67 | Annual Return - Legacy | 26 Oct 2002 | Download PDF 10 Pages |
68 | Annual Return - Legacy | 18 Oct 2001 | Download PDF 10 Pages |
69 | Accounts - Total Exemption Full | 15 Oct 2001 | Download PDF 10 Pages |
70 | Change Of Name - Certificate Company | 11 Jun 2001 | Download PDF 2 Pages |
71 | Accounts - Full | 15 Nov 2000 | Download PDF 9 Pages |
72 | Annual Return - Legacy | 19 Oct 2000 | Download PDF 10 Pages |
73 | Accounts - Full | 27 Jan 2000 | Download PDF 8 Pages |
74 | Annual Return - Legacy | 9 Nov 1999 | Download PDF 5 Pages |
75 | Officers - Legacy | 1 Dec 1998 | Download PDF 1 Pages |
76 | Annual Return - Legacy | 20 Nov 1998 | Download PDF 7 Pages |
77 | Resolution | 21 Oct 1998 | Download PDF 1 Pages |
78 | Accounts - Full | 21 Oct 1998 | Download PDF 8 Pages |
79 | Accounts - Full | 27 Jan 1998 | Download PDF 8 Pages |
80 | Annual Return - Legacy | 3 Nov 1997 | Download PDF 5 Pages |
81 | Address - Legacy | 9 Dec 1996 | Download PDF 1 Pages |
82 | Address - Legacy | 9 Dec 1996 | Download PDF 1 Pages |
83 | Annual Return - Legacy | 9 Dec 1996 | Download PDF 5 Pages |
84 | Accounts - Full | 10 Sep 1996 | Download PDF 15 Pages |
85 | Accounts - Full | 8 Jan 1996 | Download PDF 15 Pages |
86 | Annual Return - Legacy | 18 Oct 1995 | Download PDF 6 Pages |
87 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 20 Pages |
88 | Annual Return - Legacy | 25 Oct 1994 | Download PDF |
89 | Officers - Legacy | 11 Oct 1994 | Download PDF |
90 | Accounts - Full | 5 Aug 1994 | Download PDF |
91 | Annual Return - Legacy | 10 Dec 1993 | Download PDF |
92 | Officers - Legacy | 23 Nov 1993 | Download PDF |
93 | Accounts - Full | 20 Aug 1993 | Download PDF |
94 | Accounts - Full | 10 Jan 1993 | Download PDF |
95 | Annual Return - Legacy | 12 Oct 1992 | Download PDF |
96 | Accounts - Full | 19 Dec 1991 | Download PDF |
97 | Annual Return - Legacy | 29 Oct 1991 | Download PDF |
98 | Accounts - Full | 21 Aug 1991 | Download PDF |
99 | Annual Return - Legacy | 21 Aug 1991 | Download PDF |
100 | Annual Return - Legacy | 6 Aug 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.