Cambalt House Limited

Active04216981 Private limited company
Incorporated
15 May 2001 (25 years)
Industry
Residents property management (98000)
Directors
Adrienne Jill Reynolds
Bryan Shillabeer
John Howard Simpson
Accounts type
Total exemption full
Region
Yorkshire
Address
Equinox House Clifton Park
Shipton Road
York
YO30 5PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Reynolds, Adrienne Jill
Director · Appointed 23 July 2024
British
Born August 1945 (81)
Shillabeer, Bryan
Director · Appointed 9 September 2020
British
Born April 1968 (58)
Simpson, John Howard
Director · Appointed 1 June 2013
British
Born October 1946 (80)
Tilbury, Hilary Ruth
Director · Appointed 1 June 2013
British
Born January 1946 (80)
Officer history (11 former)
23 July 2024
Appointed Reynolds, Adrienne Jill as Director
7 May 2024
Resigned Turner, John Robert as Director
22 January 2022
Resigned Broadley, Ian Peter as Secretary
9 September 2020
Appointed Shillabeer, Bryan as Director
1 June 2013
Appointed Simpson, John Howard as Director
1 June 2013
Appointed Tilbury, Hilary Ruth as Director
26 March 2012
Resigned Blackwell, Jocelyn Patricia as Director
20 April 2007
Resigned Rossi, Emma Caroline as Director
21 October 2003
Appointed Broadley, Ian Peter as Secretary
21 October 2003
Resigned Turner, John Robert as Secretary
23 November 2002
Resigned Parson, Mark Edward as Secretary
23 November 2002
Appointed Turner, John Robert as Secretary
23 November 2002
Resigned Parson, Mark Edward as Director
28 September 2002
Appointed Blackwell, Jocelyn Patricia as Director
14 October 2001
Appointed Parson, Mark Edward as Secretary
12 October 2001
Resigned Brodie, Alison Marguerite as Secretary
12 October 2001
Resigned Brodie, Alison Marguerite as Director
15 May 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 May 2001
Appointed Brodie, Alison Marguerite as Director
15 May 2001
Appointed Brodie, Alison Marguerite as Secretary
15 May 2001
Appointed Parson, Mark Edward as Director
15 May 2001
Resigned London Law Services Limited as Corporate Nominee Director
15 May 2001
Appointed Rossi, Emma Caroline as Director
15 May 2001
Appointed London Law Services Limited as Corporate Nominee Director
15 May 2001
Appointed Turner, John Robert as Director
15 May 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£782
Employees
4
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2024 £39,918 £39,966 £40,473 £40,114 £40,112
Balance sheet detail
202420242023202220212020
Fixed Assets£38,593£38,593£38,593£38,593£38,593
Current Assets£3,488£2,789£3,313£2,639£2,575
Debtors£2,706£1,898£600£1,933£850
Cash£782£891£2,713£706£1,725
Creditors (< 1 year)£1,969£1,268£1,361£1,433£1,266£1,250
Net Current Assets£1,519£1,521£1,880£1,373£1,325
Shareholder Funds£40,112£40,114£40,473£39,966£39,918

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates16 May 2026
22 September 2025Total exemption full accounts31 December 2024
1 July 2025Confirmation statement with no updates16 May 2025
29 January 2025Total exemption full accounts30 April 2024
28 August 2024Current accounting period shortened
Show all recent filings

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