Company NameCampbells Property Management Ltd
DirectorsGemma Maria Campbell and Owen Allan Campbell
Company StatusActive
Company Number12665931
CategoryPrivate Limited Company
Incorporation Date12 June 2020(3 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Gemma Maria Campbell
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Briardene Close
Sunderland
SR3 3RU
Director NameMr Owen Allan Campbell
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Briardene Close
Sunderland
SR3 3RU

Location

Registered Address31 Briardene Close
Sunderland
SR3 3RU
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardSt Chad's
Built Up AreaSunderland
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months, 1 week from now)

Charges

15 April 2021Delivered on: 20 April 2021
Persons entitled: West Bromwich Commercial Limited

Classification: A registered charge
Particulars: 40 thornbridge, teal farm, washington, NE38 8TJ.
Outstanding

Filing History

30 October 2023Registration of charge 126659310003, created on 27 October 2023 (4 pages)
30 October 2023Registration of charge 126659310002, created on 27 October 2023 (3 pages)
18 October 2023Cessation of Owen Allan Campbell as a person with significant control on 18 October 2023 (1 page)
18 October 2023Cessation of Gemma Maria Campbell as a person with significant control on 18 October 2023 (1 page)
18 October 2023Confirmation statement made on 18 October 2023 with updates (4 pages)
18 October 2023Notification of Campbells Holding Ltd as a person with significant control on 18 October 2023 (2 pages)
30 August 2023Total exemption full accounts made up to 30 June 2023 (10 pages)
16 June 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
2 August 2022Unaudited abridged accounts made up to 30 June 2022 (6 pages)
15 June 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
14 June 2022Director's details changed for Mrs Gemma Maria Campbell on 1 June 2022 (2 pages)
14 June 2022Change of details for Mr Owen Allan Campbell as a person with significant control on 1 June 2022 (2 pages)
25 January 2022Change of details for Mrs Gemma Maria Campbell as a person with significant control on 25 January 2022 (2 pages)
25 January 2022Registered office address changed from 3 Southside Gardens South Hylton Sunderland SR4 0NP England to 31 Briardene Close Sunderland SR3 3RU on 25 January 2022 (1 page)
25 January 2022Director's details changed for Mr Owen Allan Campbell on 25 January 2022 (2 pages)
17 August 2021Micro company accounts made up to 30 June 2021 (4 pages)
18 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
20 April 2021Registration of charge 126659310001, created on 15 April 2021 (6 pages)
12 June 2020Incorporation
Statement of capital on 2020-06-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)