CAPELIA HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CAPELIA HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02419624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPELIA HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CAPELIA HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPELIA HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2026 |
| Next Accounts Due On | Sep 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2025 |
What is the status of the latest confirmation statement for CAPELIA HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for CAPELIA HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2025 | 3 pages | AA | ||
Micro company accounts made up to Dec 24, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with updates | 8 pages | CS01 | ||
Director's details changed for Mr. David Thomas on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Teresa Davis on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Janet Evelyn Hartley on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2024 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Appointment of Mrs Janet Evelyn Hartley as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Teresa Davis as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ann Ayre as a director on Oct 29, 2021 | 1 pages | TM01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 24, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 31, 2022 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 24, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with updates | 8 pages | CS01 | ||
Termination of appointment of John Henry Westwood as a director on Jul 14, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 24, 2019 | 3 pages | AA | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Apr 21, 2020 | 2 pages | AP04 | ||
Termination of appointment of Peter Ballam as a secretary on Apr 21, 2020 | 1 pages | TM02 | ||
Who are the officers of CAPELIA HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| DAVIS, Teresa | Director | London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 301803980001 | |||||||||
| DONOVAN, Richard Anthony | Director | 18-21 West Parade BN11 3RB Worthing 14 Capelia House West Sussex United Kingdom | United Kingdom | British | 237991980001 | |||||||||
| HARTLEY, Janet Evelyn | Director | London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 305035380001 | |||||||||
| THOMAS, David, Mr. | Director | London Road CR0 2RF Croydon Stonemead House Surrey England | England | English | 269050490001 | |||||||||
| BALLAM, Peter | Secretary | 5 Corunna Drive RH13 5HG Horsham West Sussex | British | 47599570002 | ||||||||||
| BALLAM, Peter | Secretary | 33 South Street BN11 3AS Worthing West Sussex | British | 56510550002 | ||||||||||
| GREEN, David Martyn Jackson | Secretary | Little Kingshill HP16 0EL Great Missenden 4 Longfield Bucks | British | 139794240001 | ||||||||||
| MAITYARD, Christopher John | Secretary | 39 Tabor Court High Street SM3 8RT Cheam Village Surrey | British | 70158820001 | ||||||||||
| MCLAFFERTY, Paul Martin | Secretary | 38 Welbeck Avenue BN3 4JN Hove East Sussex | British | 85878620001 | ||||||||||
| SKINGLE, Peter Alfred Stewart | Secretary | 24 Fitzjohn Close GU4 7HB Guildford Surrey | British | 4375040001 | ||||||||||
| G A PROPERTY SERVICES LIMITED | Secretary | Victoria House Hampshire Court NE4 7YJ Newcastle Upon Tyne Tyne And Wear | 44738240001 | |||||||||||
| AYRE, Ann | Director | West Parade BN11 3RB Worthing Flat One Capelia House West Sussex England | England | British | 214120030001 | |||||||||
| BAKER, Frank William Arthur | Director | West Parade BN11 3RB Worthing 5 Capelia House W Sussex | England | British | 130768080001 | |||||||||
| BARTLETT, Eric George | Director | 29 Capelia House West Parade BN11 3RB Worthing West Sussex | British | 74259900001 | ||||||||||
| BEARNE, John Albert Baldwin | Director | 36 Capelia House 18/21 West Parade BN11 3RB Worthing West Sussex | British | 45274390001 | ||||||||||
| COOPER, Tom Frederick Stacey, Colonel | Director | 40 Capelia House West Parade BN11 3RB Worthing West Sussex | British | 45274310001 | ||||||||||
| EAST, Edgar Wilfred | Director | 7 Capelia House West Parade BN11 3RB Worthing West Sussex | England | British | 24279650002 | |||||||||
| FIELD, Audrey Elizabeth | Director | 19 High Street KT23 4AA Great Bookham Capelia House Management Co Ltd Surrey England | England | British | 162208700001 | |||||||||
| GREEN, David Martyn Jackson | Director | Little Kingshill HP16 0EL Great Missenden 4 Longfield Bucks | England | British | 139794240001 | |||||||||
| HAMMOND, Roger Sidney Geoffrey | Director | Bearswood Portsmouth Road GU26 6BQ Hindhead Surrey | England | British | 4375060001 | |||||||||
| HAYLOR, Raymond Ronald | Director | 34 Capelia House West Parade BN11 3RB Worthing West Sussex | England | British | 98112710001 | |||||||||
| LAWSON, Stewart Vivian | Director | Gobions 39 Eastwick Drive Bookham KT23 3PU Leatherhead Surrey | British | 45274450001 | ||||||||||
| PLANT, Sydney George | Director | 6 Capelia House West Parade BN11 3RB Worthing West Sussex | British | 45274520001 | ||||||||||
| PUGH, Roanld | Director | 1 Capelia House West Parade BN11 3RB Worthing West Sussex | British | 125283220001 | ||||||||||
| PUGH, Ronald | Director | 1 Capelia House 18-21 West Parade BN11 3RB Worthing West Sussex | British | 106563490001 | ||||||||||
| RICHARDSON, Arthur | Director | 39 Capelina House West Parade BN11 3RB Worthing West Sussex | British | 58089430002 | ||||||||||
| SKINGLE, Peter Alfred Stewart | Director | 24 Fitzjohn Close GU4 7HB Guildford Surrey | British | 4375040001 | ||||||||||
| SPENCER, Nigel Roy | Director | 108 Banstead Road South SM2 5LH Sutton Surrey | British | 4375050001 | ||||||||||
| WESTWOOD, John Henry, Dr | Director | 22 Capelia House West Parade BN11 3RB Worthing West Sussex | England | British | 78392100001 | |||||||||
| WINGFIELD, Alan Arthur | Director | Flat 14 Capelia House West Parade BN11 3RB Worthing West Sussex | British | 106563420001 |
What are the latest statements on persons with significant control for CAPELIA HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0