Camargue Properties Limited

Active03315358 Private limited company
Incorporated
10 February 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Jeremy Robin Lear
Robert Thomas Sperring
Accounts type
Total exemption full
Region
South East
Address
1st Floor Chilworth Point
1 Chilworth Road
Southampton
SO16 7JQ

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born January 1966 (60)
Director · Appointed 10 March 2008
British
Born May 1945 (81)
Director · Appointed 27 February 1997
British
Born October 1943 (83)
Officer history (6 former)
8 September 2026
Appointed Sperring, Louise Michelle as Director
12 January 2023
Resigned Fryern Company Secretarial Services Limited as Corporate Secretary
10 March 2008
Appointed Lear, Jeremy Robin as Director
1 November 2007
Resigned Ellis-Jones, David Christopher as Director
1 November 2007
Appointed Fryern Company Secretarial Services Limited as Corporate Secretary
1 November 2007
Resigned Ellis-Jones, David Christopher as Secretary
31 December 2002
27 February 1997
Appointed Ellis-Jones, David Christopher as Secretary
27 February 1997
27 February 1997
Appointed Ellis-Jones, David Christopher as Director
27 February 1997
Appointed Sperring, Robert Thomas as Director
27 February 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
27 February 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
10 February 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
10 February 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1943 (83)

Financials

Net Assets
(£27,073)
Cash
£15,465
Debt Ratio
110%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£50,594) (£34,274) (£33,814) (£31,794) (£31,260) (£27,073)
Balance sheet detail
202420232022202120202019
Fixed Assets£210,009£210,009£210,009£210,009£210,009£220,009
Current Assets£58,254£56,939£50,545£51,642£55,753£24,711
Debtors£42,789£42,142£39,240£44,647£45,020£20,781
Cash£15,465£14,797£11,305£6,995£10,733£3,930
Creditors (< 1 year)£218,526£216,410£205,508£203,835£206,691£69,636
Creditors (> 1 year)£76,810£81,798£86,840£91,630£93,345£225,678
Net Current Assets(£160,272)(£159,471)(£154,963)(£152,193)(£150,938)(£44,925)
Net Assets(£27,073)(£31,260)(£31,794)(£33,814)(£34,274)(£50,594)
Shareholder Funds(£27,073)(£31,260)(£31,794)(£33,814)(£34,274)(£50,594)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 October 2025
15 September 2026Appointment of a director
26 March 2026Confirmation statement with no updates26 January 2026
29 October 2025Total exemption full accounts30 October 2024
29 January 2025Confirmation statement with updates26 January 2025
Show all recent filings

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