Cambria Estates (wingham) Limited. Head office in Southampton. Check Director.

Cambria Estates (wingham) Limited, Southampton

Cambria Estates (Wingham) Limited is a private limited company. Formerly, it was named Environ Retirement Homes (Wingham) Limited (it was changed on 2019-09-25). Located at Southbrook House Brook Street, Bishops Waltham, Southampton SO32 1AX, the aforementioned 15 years old company was incorporated on 2008-07-15 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this company: Richard P. (appointed on 21 March 2018), Glynne B. (appointed on 21 March 2018).

About
Name: Cambria Estates (wingham) Limited
Number: 06647402
Incorporation date: 2008-07-15
End of financial year: 31 December


Address:	Southbrook House Brook Street Bishops Waltham Southampton SO32 1AX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Cambria Estates Holdings Limited

21 March 2018

Address	Southbrook House Brook Street, Bishops Waltham, Southampton, SO32 1AX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11176585
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joanna D.

6 April 2016 - 21 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

George D.

6 April 2016 - 15 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Joanna D.

15 February 2017 - 15 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,492	30,517	190	127	172,201	188,656	1,500,451	3,358,186	6,853,596	5,371,024	3,822,489
Total Assets Less Current Liabilities	24,935	26,520	-4,062	-1,291	-1,021	-10,160	1,482,041	3,000,272	1,881,362	2,455,291	1,645,521
Shareholder Funds	-8,450	-10,669	-43,217	-45,334	-51,689	-10,160	-	-	-	-	-

The deadline for Cambria Estates (Wingham) Limited confirmation statement filing is 2024-07-28. The most current one was sent on 2023-07-14. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Cambria Estates Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brook Street, Bishops Waltham, SO32 1AX Southampton. Joanna D. who owns over 3/4 of shares, 3/4 to full of voting rights. George D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)
MR01	Registration of charge 066474020005, created on 2023/05/16 filed on: 19th, May 2023 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 066474020004, created on 2023/05/16 filed on: 19th, May 2023 \| mortgage	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, December 2022 \| accounts	Free Download (10 pages)
CH01	On 2022/07/15 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2019/12/30 to 2019/12/31 filed on: 2nd, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/30 filed on: 12th, December 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/09/25 filed on: 25th, September 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, September 2019 \| resolution	Free Download (9 pages)
MR01	Registration of charge 066474020003, created on 2019/06/27 filed on: 15th, July 2019 \| mortgage	Free Download (55 pages)
MR01	Registration of charge 066474020002, created on 2019/06/27 filed on: 15th, July 2019 \| mortgage	Free Download (31 pages)
AD01	Address change date: 2018/05/30. New Address: Southbrook House Brook Street Bishops Waltham Southampton SO32 1AX. Previous address: 37 st. Margarets Street Canterbury Kent CT1 2TU filed on: 30th, May 2018 \| address	Free Download (1 page)
TM02	2018/03/21 - the day secretary's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
TM01	2018/03/21 - the day director's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/21. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
TM01	2018/03/21 - the day director's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/21. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 066474020001, created on 2018/03/21 filed on: 26th, March 2018 \| mortgage	Free Download (25 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 15th, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/02/15 filed on: 16th, February 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/14 filed on: 14th, February 2017 \| resolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/15 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/15 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/15 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/25 capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/15 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/15 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/15 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, April 2010 \| accounts	Free Download (4 pages)
AA01	Accounting period extended to 2009/12/31. Originally it was 2009/07/31 filed on: 7th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 18/06/2009 from camburgh house 27 new dover road canterbury kent CT1 3DN united kingdom filed on: 18th, June 2009 \| address	Free Download (1 page)
288a	On 2008/08/01 Director and secretary appointed filed on: 1st, August 2008 \| officers	Free Download (3 pages)
288a	On 2008/08/01 Director appointed filed on: 1st, August 2008 \| officers	Free Download (3 pages)
288b	On 2008/07/17 Appointment terminated director filed on: 17th, July 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, July 2008 \| incorporation	Free Download (17 pages)

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