Campmoss Property Company Limited

02090479

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

56 STATION ROAD, EGHAM, TW20 9LF

Incorporated 16/01/1987

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Edward Richard Goodwin

director · Since 01/06/1991

CO DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 4 other boards

Mr John Richard Wollenberg

director · Since 01/06/1991

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 26 other boards

Mrs Karen Louise Chandler

secretary · Since 21/01/2016

Persons with Significant Control

Mr John Richard Wollenberg

Significant control

British · United Kingdom · Age 77

56, Station Road, Egham, TW20 9LF

Notified 06/04/2016

Mr Edward Richard Goodwin

Significant control

British · England · Age 86

56, Station Road, Egham, TW20 9LF

Notified 06/04/2016

Ms Christabel Goodwin

25–50% shares

25–50% votes

British · England · Age 76

56, Station Road, Egham, TW20 9LF

Notified 06/04/2016

The Cardiff Property Plc

25–50% shares

25–50% votes

56, Station Road, Egham, TW20 9LF

Reg: 00022705 · Companies House · Public Limited Company

Notified 26/10/2023

Charges4 outstanding

Charge

outstanding

THE CARDIFF PROPERTY PUBLIC LIMITED COMPANY

Created 10/04/2015Registered 18/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/2012Registered 15/11/2012Satisfied 06/05/2017

charge

outstanding

THE CARDIFF PROPERTY PUBLIC LIMITED COMPANY

Created 26/10/2012Registered 02/11/2012

charge

outstanding

THE CARDIFF PROPERTY PUBLIC LIMITED COMPANY

Created 26/10/2012Registered 02/11/2012

charge

outstanding

THE CARDIFF PROPERTY PUBLIC LIMITED COMPANY

Created 26/10/2012Registered 02/11/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 29/10/2004Registered 05/11/2004Satisfied 08/09/2012

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 15/05/2003Registered 29/05/2003Satisfied 07/12/2012

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 15/05/2003Registered 29/05/2003Satisfied 07/12/2012

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LTD

Created 10/05/2001Registered 25/05/2001Satisfied 07/12/2012

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 13/09/1999Registered 25/09/1999Satisfied 07/12/2012

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 13/09/1999Registered 25/09/1999Satisfied 07/12/2012

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 22/02/1999Registered 23/02/1999Satisfied 07/12/2012

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 12/11/1997Registered 14/11/1997Satisfied 07/12/2012

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 22/10/1997Registered 05/11/1997Satisfied 07/12/2012

charge

satisfied

THE CARDIFF PROPERTY PLC

Created 12/02/1997Registered 26/02/1997Satisfied 24/10/1997

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/03/1996Registered 20/03/1996Satisfied 07/12/2012

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/10/1994Registered 02/11/1994Satisfied 07/12/2012

charge

satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 17/05/1993Registered 24/05/1993Satisfied 08/09/2012

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 09/02/1993Registered 24/02/1993Satisfied 11/09/1996

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 09/02/1993Registered 24/02/1993Satisfied 19/04/2001

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 29/03/1989Registered 07/04/1989Satisfied 01/03/1996