Cambria Property Investments Limited

05707313

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

GRANGE, HATFIELD, AL10 9US

Incorporated 13/02/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mark Jonathan James Lavery

director · Since 06/04/2006

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Jason Button

director · Since 03/11/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Paul Anthony Buddin

director · Since 12/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 44 other boards

Miss Olesja Kirilina

director · Since 02/12/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Cambria Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Grange, Mosquito Way, Hatfield, AL10 9US

Reg: 13418494 · Companies House · Private Company Limited By Shares

Notified 27/02/2025

Former PSCs

Cambria Automobiles Group Ltd

Ceased 27/02/2025

Charges8 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/02/2025Registered 05/03/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 12/09/2023Registered 13/09/2023

Charge

outstanding

LLOYDS BANK PLC (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 29/07/2023Registered 02/08/2023

Charge

outstanding

LLOYDS BANK PLC

Created 14/07/2023Registered 18/07/2023

Charge

outstanding

LLOYDS BANK PLC, (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED I

Created 16/11/2021Registered 25/11/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 08/11/2021Registered 15/11/2021Satisfied 14/12/2021

Charge

satisfied

LLOYDS BANK PLC (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 01/10/2021Registered 12/10/2021

Charge

outstanding

LLOYDS BANK PLC

Created 23/09/2021Registered 28/09/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/03/2019Registered 02/04/2019Satisfied 21/02/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/12/2015Registered 07/01/2016Satisfied 21/02/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/12/2015Registered 07/01/2016Satisfied 21/02/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/04/2015Registered 13/05/2015Satisfied 21/02/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/07/2014Registered 12/07/2014Satisfied 21/02/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/02/2014Registered 07/02/2014Satisfied 21/02/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 31/01/2013Registered 14/02/2013Satisfied 21/02/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/04/2011Registered 23/04/2011Satisfied 21/02/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/04/2011Registered 23/04/2011Satisfied 21/02/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 25/02/2010Registered 27/02/2010Satisfied 21/02/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 25/02/2010Registered 27/02/2010Satisfied 02/01/2025

charge

satisfied

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 18/06/2009Registered 03/07/2009Satisfied 11/11/2010

charge

satisfied

FCE BANK PLC

Created 15/01/2009Registered 17/01/2009Satisfied 12/09/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS AGENT AND SECURITY TRUSTEE FORITSEL

Created 06/08/2007Registered 21/08/2007Satisfied 21/02/2022

charge

satisfied

PSA WHOLESALE LIMITED

Created 08/11/2006Registered 15/11/2006Satisfied 22/08/2012

charge

outstanding

SWINDON BOROUGH COUNCIL

Created 19/07/2006Registered 05/08/2006

charge

outstanding

SWINDON BOROUGH COUNCIL

Created 19/07/2006Registered 05/08/2006

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 31/07/2006Registered 05/08/2006Satisfied 11/11/2010

charge

satisfied

JAGUAR FINANCIAL SERVICES LIMITED

Created 18/07/2006Registered 29/07/2006Satisfied 29/11/2010

charge

satisfied

CAPITAL BANK PLC (AS SECURITY TRUSTEE AND AGENT FOR THE BENEFICIARIES)

Created 18/07/2006Registered 28/07/2006Satisfied 21/02/2022

charge

satisfied

CAPITAL BANK PLC (AS SECURITY TRUSTEE AND AGENT FOR THE BENEFICIARIES)

Created 18/07/2006Registered 28/07/2006Satisfied 21/02/2022