Camberley Properties Ltd
- Company number
- 13583596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- The Thompson & Dean Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Dean Alan | Director | 21 Oct 2024 | |
| VERSCHUEREN, Erwin | Director | 14 Feb 2023 | 21 Oct 2024 |
| ARSHAD, Aisha | Director | 15 Oct 2021 | 14 Feb 2023 |
| RANA, Jalal Iqbal | Director | 29 Sep 2021 | 15 Oct 2021 |
| SHARIF, Mohammed Arshad | Director | 24 Aug 2021 | 29 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Thompson & Dean Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2025 | |
| Mr Dean Alan Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2025 | 19 May 2025 |
| The Thompson & Dean Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2024 | 4 Mar 2025 |
| Lowlands And Partners Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2023 | 21 Oct 2024 |
| Mr Erwin Verschueren | Ownership Of Shares 75 To 100 Percent As Firm | 14 Feb 2023 | 14 Feb 2023 |
| Mrs Aisha Arshad | Ownership Of Shares 75 To 100 Percent | 15 Oct 2021 | 14 Feb 2023 |
| Mr Jalal Iqbal Rana | Ownership Of Shares 75 To 100 Percent | 29 Sep 2021 | 15 Oct 2021 |
| Mohammed Arshad Sharif | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2021 | 29 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 14 Feb 2025 | £730,833 | £929 | 1 |
| 14 Feb 2024 | - | £308 | 0 |
| 14 Feb 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
Connections
Owned by
Camberley Properties Ltd → The Thompson & Dean Group Limited
Directors’ other companies
- THOMPSON, Dean Alan - Director at The Thompson & Dean Group Limited
- THOMPSON, Dean Alan - Director at Thompson & Dean Financial Limited
Registered address
538 companies are registered at this address - likely a registration agent.