CAPEL HOUSE PROPERTY TRUST LIMITED

Overview

Company Name	CAPEL HOUSE PROPERTY TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00055030
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1897

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPEL HOUSE PROPERTY TRUST LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CAPEL HOUSE PROPERTY TRUST LIMITED located?

Registered Office Address	Queens House 55-56 Lincoln's Inn Fields WC2A 3LJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CAPEL HOUSE PROPERTY TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CAPEL HOUSE PROPERTY TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for CAPEL HOUSE PROPERTY TRUST LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Confirmation statement made on Nov 14, 2024 with updates	8 pages	CS01

Sep 18, 2024	Accounts for a small company made up to Mar 31, 2024	31 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 14, 2023 with updates	8 pages	CS01

Sep 02, 2023	Accounts for a small company made up to Mar 31, 2023	30 pages	AA

Mar 13, 2023	Auditor's resignation	1 pages	AUD

Jan 12, 2023	Change of details for Mr Fraser Mark Stafford Charles as a person with significant control on Jan 12, 2023	2 pages	PSC04

Nov 28, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Group of companies' accounts made up to Mar 31, 2022	33 pages	AA

Mar 28, 2022	Director's details changed for Harry Edward Knox on Mar 16, 2022	2 pages	CH01

Feb 10, 2022	Appointment of Harry Edward Knox as a director on Feb 09, 2022	2 pages	AP01

Nov 17, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Group of companies' accounts made up to Mar 31, 2021	35 pages	AA

Jul 23, 2021	Satisfaction of charge 24 in full	1 pages	MR04

Jul 23, 2021	Satisfaction of charge 17 in full	1 pages	MR04

Jul 23, 2021	Satisfaction of charge 23 in full	1 pages	MR04

Jul 23, 2021	Satisfaction of charge 000550300029 in full	1 pages	MR04

Jul 23, 2021	Satisfaction of charge 21 in full	1 pages	MR04

Jul 23, 2021	Satisfaction of charge 25 in full	1 pages	MR04

Jul 23, 2021	Satisfaction of charge 000550300028 in full	1 pages	MR04

Jul 23, 2021	Satisfaction of charge 000550300031 in full	1 pages	MR04

Jul 23, 2021	Satisfaction of charge 000550300027 in full	1 pages	MR04

Jul 23, 2021	Satisfaction of charge 000550300032 in full	1 pages	MR04

May 12, 2021	Director's details changed for Mr Oliver Maurice Courtenay King on May 11, 2021	2 pages	CH01

Nov 26, 2020	Confirmation statement made on Nov 14, 2020 with updates	8 pages	CS01

Aug 17, 2020	Group of companies' accounts made up to Mar 31, 2020	31 pages	AA

View All Filings

Who are the officers of CAPEL HOUSE PROPERTY TRUST LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VENTHAMS TRUSTEES LIMITED

Dec 01, 2014

Secretary

32-38 East Street

SS4 1DB Rochford

Millhouse

Essex

United Kingdom

Identification Type	UK Limited Company
Registration Number	02004510

121341960002

BEARD, Jeremy Royston

Oct 25, 2005

Director

55-56 Lincoln's Inn Fields

WC2A 3LJ London

Queens House

United Kingdom

England

British

1964-10

Chartered Accountant

88436480001

KING, Oliver Maurice Courtenay

May 08, 2019

Director

33 Margaret Street

W1G 0JD London

Savills Uk Limited

United Kingdom

British

1982-11

Company Director

258278870002

KNOX, Harry Edward Stevenson

Feb 09, 2022

Director

55-56 Lincoln's Inn Fields

WC2A 3LJ London

Queens House

United Kingdom

British

1989-2

Company Director

292398850002

STAFFORD CHARLES, Fraser Mark

Nov 18, 1992

Director

Queens House

55/56 Lincoln's Inn Fields

WC2A 3LJ London

British

1961-4

Chartered Accountant

43660040005

CLARKE, Julie Amanda

Nov 23, 2005

Nov 30, 2014

Secretary

Lincoln's Inn Fields

WC2A 3LJ London

Queens House 55-56

British

109395200001

GREGORY, Neil Ralph

Nov 01, 1997

Sep 05, 2000

Secretary

45 Roman Road

CM4 9AA Ingatestone

Essex

British

9184890001

GUPTA, Sudheer

Sep 05, 2000

Aug 13, 2001

Secretary

5th Floor

9 Kingsway

WC2B 6XF London

British

72156990001

JONES, Alec Ashley

Aug 06, 2001

Nov 23, 2005

Secretary

53 Norman Crescent

HA5 3QH Pinner

Middlesex

British

77640380001

POST, Diane Patricia

Oct 31, 1997

Secretary

3 Shepherds Walk

TN2 3QR Tunbridge Wells

Kent

British

19814010001

FALLON, Hilary Paula

Nov 04, 2009

Director

16 Sheldrake Place

Kensington

W8 7QS London

British

1943-5

Interior Designer

20149680001

HERRINGTON, Richard Frank

Jun 29, 2007

Director

31 West Way

Carshalton Beeches

SM5 4EN Carshalton

Surrey

British

1942-6

Chartered Surveyor

20149690001

RAY, Edward Ernest

Nov 18, 1992

Oct 05, 1994

Director

1 Brooklands Court

N21 2BZ London

British

1924-11

Chartered Accountant

2675000001

RHODES, Edwin John

Oct 23, 2002

Nov 20, 2019

Director

55-56 Lincoln's Inn Fields

WC2A 3LJ London

Queens House

United Kingdom

England

British

1949-8

Chartered Surveyor

80853760002

STAFFORD CHARLES, Michael John

Nov 18, 1992

Sep 29, 2002

Director

R Stafford Charles And Son

Queens House

WC2A 3LJ 55/56 Lincolns Inn Fields

London

British

1930-8

Chartered Surveyor

20244560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPEL HOUSE PROPERTY TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Fraser Mark Stafford Charles

Apr 06, 2016

55-56 Lincoln's Inn Fields

WC2A 3LJ London

Queens House

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Woodfield Estates Limited

Apr 06, 2016

55/56 Lincoln's Inn Fields

WC2A 3LJ London

R Stafford Charles & Son

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	252860

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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