Camberley Heath Limited

Active04957028 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Operation of sports facilities (93110)
Directors
Tracey Beagley
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Beagley, Tracey
Director · Appointed 29 September 2024
British
Born January 1966 (60)
Director · Appointed 29 September 2024
British
Born June 1960 (66)
Director · Appointed 1 June 2023
Also at The White Oaks Consultancy Limited, Whiteoaks PR Limited, Whiteoaks International Limited
British
Born December 1976 (49)
Wall, Nicholas Brian
Director · Appointed 1 December 2021
British
Born September 1968 (58)
Trevis, Paul Anthony
Director · Appointed 19 February 2020
British
Born September 1952 (74)
Officer history (36 former)
29 September 2024
Resigned Gales, David Robert as Director
29 September 2024
Appointed Doran, Stephen John as Director
29 September 2024
Appointed Beagley, Tracey as Director
24 September 2023
Resigned Carpenter, Susan Scott as Director
24 September 2023
Resigned Kiely, James Matthew as Director
1 June 2023
Appointed Kelliher, James as Director
25 September 2022
Appointed Kiely, James Matthew as Director
28 December 2021
Resigned Carr, Ross as Director
1 December 2021
Resigned Macdonald, Allan John as Director
1 December 2021
Appointed Wall, Nicholas Brian as Director
6 August 2021
Resigned Horrocks, Fiona Margaret as Director
3 December 2020
Resigned Turton, Christopher James as Director
27 September 2020
Appointed Gales, David Robert as Director
27 September 2020
Resigned Callender, John Dalrymple as Director
27 September 2020
Resigned Warner, Kevin Paul as Director
10 July 2020
Appointed Macdonald, Allan John as Director
19 February 2020
Appointed Trevis, Paul Anthony as Director
31 January 2020
Resigned Smith, Allan Temple as Director
31 January 2020
Resigned Knevett, John Antony as Director
21 January 2020
Appointed Horrocks, Fiona Margaret as Director
21 January 2020
Appointed Warner, Kevin Paul as Director
1 January 2020
Appointed Turton, Christopher James as Director
31 December 2019
Resigned Green, David John as Director
5 August 2019
Resigned Barefoot, Gareth James as Director
1 July 2019
Resigned Howard, Timothy John Mason as Director
12 September 2018
Appointed Barefoot, Gareth James as Director
11 September 2018
Resigned Lee, Jerrold Michael as Director
11 September 2018
Resigned Molan, John Charles as Director
29 August 2017
Resigned Bevan, Wendy Dawn as Director
29 August 2017
Appointed Callender, John Dalrymple as Director
29 August 2017
Appointed Howard, Timothy John Mason as Director
29 August 2017
Appointed Carr, Ross as Director
29 August 2017
Resigned Rout, Geoffrey as Director
29 August 2017
Resigned Broderick, Richard Bernard as Director
29 August 2017
Appointed Green, David John as Director
29 August 2017
Appointed Carpenter, Susan Scott as Director
16 June 2016
Appointed Knevett, John Antony as Director
16 June 2016
Resigned Valder, Ian David John as Director
27 January 2015
Appointed Rout, Geoffrey as Director
4 September 2014
Resigned Williams, Roger as Director
4 September 2013
Appointed Smith, Allan Temple as Director
4 September 2013
Appointed Williams, Roger as Director
4 September 2013
Resigned Dewey, Howard Thomas as Director
1 March 2013
Resigned Dickinson, Nigel Andrew as Director
25 June 2012
Appointed Bevan, Wendy Dawn as Director
2 February 2012
Appointed Molan, John Charles as Director
2 February 2012
Resigned Bremner, Mark Ian as Director
2 February 2012
Appointed Valder, Ian David John as Director
4 November 2011
Resigned Cross, David Donald as Director
13 September 2011
Appointed Lee, Jerrold Michael as Director
11 August 2011
Resigned Wilde, Michael Francis as Director
28 March 2011
Appointed Wilde, Michael Francis as Director
8 March 2011
Appointed Dickinson, Nigel Andrew as Director
8 March 2011
Resigned Foster, Christopher Alan as Director
31 December 2010
Resigned Griffiths, Michael Anthony as Director
31 December 2010
Resigned Griffiths, Michael Anthony as Secretary
31 December 2010
Resigned Davies, Gary Cyril as Director
21 October 2010
Appointed Foster, Christopher Alan as Director
5 October 2010
Appointed Dewey, Howard Thomas as Director
4 October 2010
Resigned Dewey, Howard Thomas as Director
28 June 2010
Resigned Wilde, Michael Francis as Director
20 June 2010
Appointed Dewey, Howard Thomas as Director
17 July 2009
Appointed Broderick, Richard Bernard as Director
18 June 2009
Resigned Kennedy, Christopher Michael as Director
13 June 2008
Resigned Caumter, Robert Timothy as Director
26 June 2006
Resigned Rowley, Alan as Director
26 June 2006
Appointed Davies, Gary Cyril as Director
19 June 2005
Appointed Rowley, Alan as Director
17 August 2004
Appointed Kennedy, Christopher Michael as Director
20 January 2004
Appointed Wilde, Michael Francis as Director
13 January 2004
Appointed Bremner, Mark Ian as Director
13 January 2004
Appointed Caumter, Robert Timothy as Director
12 November 2003
Appointed Griffiths, Michael Anthony as Director
7 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2003
Appointed Griffiths, Michael Anthony as Secretary
7 November 2003
Appointed Cross, David Donald as Director

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

Net Assets
£4,078,605
Cash
£405,740
Employees
45
Debt Ratio
17%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2021 2023 2024 £4,352,829 £4,387,187 £4,127,428 £4,078,605
Balance sheet detail
2024202320212019
Fixed Assets£4,390,016£4,535,464£4,656,082£4,613,333
Current Assets£519,141£369,690£811,090£786,018
Cash£405,740£285,780£746,407£707,392
Creditors (< 1 year)£702,168£620,083£823,323£775,979
Creditors (> 1 year)£82,828£115,208£219,639£236,023
Net Current Assets(£183,027)(£250,393)(£12,233)£10,039
Net Assets£4,078,605£4,127,428£4,387,187£4,352,829
Shareholder Funds£4,078,605£4,127,428£4,387,187£4,352,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Memorandum and Articles of Association
27 October 2026Resolutions
10 June 2026Replacement filing of Confirmation Statement7 November 2025
16 November 2025Confirmation statement
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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