Cameron Hall Developments Limited

01282312

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WYNYARD HALL,, BILLINGHAM, TS22 5NF

Incorporated 19/10/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

96090

Other personal service activities

Officers

Mrs Allison Antonopoulos

director · Since 10/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Mr Mark-James James Antonopoulos

director · Since 27/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Mrs Sarah Mae Irons

director · Since 27/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 14 other boards

Persons with Significant Control

Cameron Hall Holdings Limited

75–100% shares

75–100% votes

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF

Reg: 12692507 · Companies House · Limited By Shares

Notified 20/04/2021

Former PSCs

Mrs Allison Antonopoulos

Ceased 20/04/2021

Sir John Cameron Hall

Ceased 30/01/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/04/2022Registered 08/04/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED TRADING AS NATWEST

Created 05/07/2006Registered 21/06/2008Satisfied 27/02/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED TRADING AS NAT WEST

Created 05/07/2006Registered 25/07/2006Satisfied 18/03/2010

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 26/11/2002Registered 12/12/2002Satisfied 17/10/2024

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 26/11/2002Registered 12/12/2002Satisfied 05/07/2003

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/2002Registered 01/11/2002Satisfied 01/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/2001Registered 06/12/2001Satisfied 01/11/2003

charge

satisfied

SIR JOHN HALL

Created 17/09/2001Registered 25/09/2001Satisfied 28/07/2006

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/2001Registered 22/06/2001Satisfied 28/07/2006

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1998Registered 06/05/1998Satisfied 17/10/2024

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1998Registered 06/05/1998Satisfied 18/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1998Registered 06/05/1998Satisfied 17/10/2024

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1998Registered 06/05/1998Satisfied 18/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1998Registered 06/05/1998Satisfied 17/10/2024

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1998Registered 06/05/1998Satisfied 18/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1998Registered 06/05/1998Satisfied 18/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1998Registered 06/05/1998Satisfied 18/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 19/03/1998Registered 03/04/1998Satisfied 23/09/2005

charge

satisfied

LLOYDS BANK PLC

Created 24/12/1996Registered 04/01/1997Satisfied 21/03/1998

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 17/12/1996Registered 24/12/1996Satisfied 05/07/2003

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 18/01/1996Registered 24/01/1996Satisfied 22/04/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1995Registered 01/12/1995Satisfied 26/10/2016

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1995Registered 19/05/1995Satisfied 07/02/1996

charge

satisfied

THE OREGON DEVELOPMENT COMPANY LIMITED

Created 27/03/1995Registered 08/04/1995Satisfied 10/05/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1994Registered 28/07/1994Satisfied 06/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1994Registered 28/07/1994Satisfied 05/06/1997

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 05/05/1994Registered 18/05/1994Satisfied 22/02/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1993Registered 20/12/1993Satisfied 03/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1993Registered 20/12/1993Satisfied 03/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1993Registered 20/12/1993Satisfied 03/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1993Registered 20/12/1993Satisfied 03/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1993Registered 16/12/1993Satisfied 03/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1993Registered 15/12/1993Satisfied 03/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1993Registered 24/08/1993Satisfied 03/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1993Registered 24/08/1993Satisfied 03/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/1993Registered 24/08/1993Satisfied 18/10/2024

charge

satisfied

LLOYDS BANK PLC

Created 19/04/1993Registered 06/05/1993Satisfied 21/03/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1993Registered 24/03/1993Satisfied 16/05/1997

charge

satisfied

COUNTY NATWEST LIMITED

Created 26/02/1993Registered 09/03/1993Satisfied 02/04/1994

charge

satisfied

COUNTY NATWEST LIMITED

Created 26/02/1993Registered 09/03/1993Satisfied 02/04/1994

charge

satisfied

COUNTY NATWEST LIMITED

Created 26/02/1993Registered 09/03/1993Satisfied 02/04/1994

charge

satisfied

COUNTY NATWEST LIMITEDACTING AS AGENT FOR ITSELF AND THE PRINCIPAL BANKS (AS DEFINED)

Created 26/02/1993Registered 09/03/1993Satisfied 02/04/1994

charge

satisfied

LLOYDS BANK PLC

Created 15/10/1992Registered 22/10/1992Satisfied 21/03/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1992Registered 06/10/1992Satisfied 21/03/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1992Registered 28/08/1992Satisfied 21/03/1998

charge

satisfied

COUNTY NATWEST LIMITEDACTING FOR ITSELF AND/OR ANY OTHER BANK INSTITUTION OR PERSON (AS DEFINED

Created 01/05/1992Registered 18/05/1992Satisfied 02/04/1994

charge

satisfied

COUNTY NATWEST LIMITED

Created 01/05/1992Registered 18/05/1992Satisfied 02/04/1994

charge

satisfied

COUNTY NATWEST LIMITEDAS AGENT FOR ITSELF AND OTHERS (AS DEFINED)

Created 01/05/1992Registered 18/05/1992Satisfied 02/04/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/1990Registered 11/09/1990Satisfied 09/07/1992

charge

satisfied

LLOYDS BANK PLC

Created 03/09/1990Registered 11/09/1990Satisfied 25/06/1993

charge

satisfied

COUNTY BANK LIMITED

Created 07/06/1985Registered 05/07/1985

charge

satisfied

LAND SECURITIES (FINANCE) LIMITED

Created 19/04/1985Registered 22/04/1985

charge

satisfied

LLOYDS BANK PLC

Created 27/07/1984Registered 03/08/1984Satisfied 10/10/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1984Registered 01/08/1984Satisfied 04/11/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1983Registered 16/11/1983Satisfied 04/11/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1980Registered 24/05/1980Satisfied 10/10/1990