1 Campbell Road Freehold Limited

Active06697660 Private limited company
Incorporated
15 September 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Alexandra Louise Saw
Madeline Juliette Heath
Adam Patrick Javes
Accounts type
Dormant
Region
South East
Address
Pennington Church Road
Sunningdale
Ascot
SL5 0NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Saw, Alexandra Louise
Director · Appointed 11 September 2025
British
Born June 1995 (31)
Heath, Madeline Juliette
Director · Appointed 8 September 2022
British
Born February 1998 (28)
Javes, Adam Patrick
Director · Appointed 9 April 2018
British
Born July 1990 (36)
Cunningham, Eleanor Morgan
Director · Appointed 9 April 2018
British
Born March 1990 (36)
Officer history (8 former)
11 September 2025
Appointed Saw, Alexandra Louise as Director
11 September 2025
Resigned Holt, Alice Anne as Director
11 September 2025
Resigned Holt, Alice Anne as Secretary
8 September 2022
Appointed Heath, Madeline Juliette as Director
29 July 2022
Resigned Prentice-Hall, Ben as Director
1 June 2018
Resigned Murdoch, Rosamond Elsie as Secretary
1 June 2018
Resigned Murdoch, Rosamond as Director
9 April 2018
Appointed Javes, Adam Patrick as Director
9 April 2018
Appointed Cunningham, Eleanor Morgan as Director
16 September 2014
Appointed Murdoch, Rosamond Elsie as Secretary
10 April 2011
Appointed Murdoch, Rosamond as Director
8 April 2011
Resigned Holder, Victoria Anne Clare as Director
8 April 2011
Resigned Holder, Colin Leonard as Director
15 September 2008
Resigned Sdg Registrars Limited as Corporate Director
15 September 2008
Appointed Prentice-Hall, Ben as Director
15 September 2008
Appointed Holder, Victoria Anne Clare as Director
15 September 2008
Appointed Holt, Alice Anne as Secretary
15 September 2008
Appointed Holder, Colin Leonard as Director
15 September 2008
Appointed Holt, Alice Anne as Director
15 September 2008
Appointed Sdg Registrars Limited as Corporate 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
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
4 September 2026Confirmation statement with no updates4 September 2026
3 September 2026Replacement filing for the appointment of a director
3 September 2026Replacement filing for the appointment of a director
2 September 2026Accounts for a dormant company31 December 2025
Show all recent filings

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