About

Registered Number: 03315358
Date of Incorporation: 10/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ

 

Camargue Properties Ltd was registered on 10 February 1997 and are based in Southampton in Hampshire, it's status is listed as "Active". There is one director listed as Fryern Company Secretarial Services Limited for the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRYERN COMPANY SECRETARIAL SERVICES LIMITED 01 November 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 17 February 2015
AD01 - Change of registered office address 04 August 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 04 February 2013
AA01 - Change of accounting reference date 23 October 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 31 October 2009
225 - Change of Accounting Reference Date 17 September 2009
363a - Annual Return 17 February 2009
RESOLUTIONS - N/A 07 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2008
395 - Particulars of a mortgage or charge 01 April 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
AA - Annual Accounts 16 March 2008
363a - Annual Return 14 February 2008
288a - Notice of appointment of directors or secretaries 31 December 2007
288b - Notice of resignation of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 28 December 2007
AA - Annual Accounts 27 March 2007
363a - Annual Return 13 February 2007
363a - Annual Return 12 April 2006
AA - Annual Accounts 24 February 2006
AA - Annual Accounts 01 April 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 25 February 2004
363s - Annual Return 23 February 2004
288b - Notice of resignation of directors or secretaries 25 February 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 12 February 2003
363s - Annual Return 31 January 2002
AA - Annual Accounts 28 January 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 30 January 2000
363s - Annual Return 11 February 1999
AA - Annual Accounts 24 January 1999
RESOLUTIONS - N/A 25 August 1998
AA - Annual Accounts 25 August 1998
363s - Annual Return 16 February 1998
225 - Change of Accounting Reference Date 07 May 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
287 - Change in situation or address of Registered Office 21 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
287 - Change in situation or address of Registered Office 13 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
CERTNM - Change of name certificate 05 March 1997
NEWINC - New incorporation documents 10 February 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.