CAPULET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CAPULET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04223615 |
| 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 CAPULET 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 CAPULET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPULET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAPULET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for CAPULET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Simon Jolly as a director on Jul 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Apr 22, 2026 | 1 pages | CH04 | ||
Termination of appointment of Nicola Louise Vincent as a director on Apr 22, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Nicola Louise Vincent on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Marcus James Weaver on Mar 26, 2025 | 2 pages | CH01 | ||
Termination of appointment of Andrew John Savage as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Mr Marcus James Weaver as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Aug 25, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Apr 22, 2022 with updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limted on Apr 13, 2022 | 1 pages | CH04 | ||
Appointment of Miss Nicola Louise Vincent as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Robert Simonds as a person with significant control on Dec 15, 2021 | 1 pages | PSC07 | ||
Appointment of Hml Company Secretarial Services Limted as a secretary on Nov 02, 2021 | 2 pages | AP04 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Nov 02, 2021 | 1 pages | TM02 | ||
Who are the officers of CAPULET 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 | London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 289007820015 | ||||||||||
| JOLLY, Andrew Simon | Director | London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British,German | 350760600001 | |||||||||
| WEAVER, Marcus James | Director | London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 93081280002 | |||||||||
| HEATH, Christopher Philip | Secretary | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||||||
| PARTRIDGE, Helen Jane | Secretary | 67 Neville Road Shirley B90 2QN Solihull West Midlands | British | 92075540001 | ||||||||||
| SCOTT, Gordon | Secretary | 42 Bull Street B4 6AF Birmingham West Midlands | British | 99745550001 | ||||||||||
| SIMONDS, Robert | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands England | 169432390001 | |||||||||||
| SIMONS, Robert | Secretary | Whitlenge Lane DY10 4HD Hartlebury Brook House Worcestershire | British | 136423580001 | ||||||||||
| WILLIAMS, Anne Vivien | Secretary | Bisley House Falcon Close, Quedgeley GL2 4LY Gloucester Gloucestershire | British | 119345260001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | B3 1JJ Birmingham 45 Summer Row West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 235871650002 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||||||
| DERRICK, Mark Christopher | Director | 11 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire | United Kingdom | British | 171630100002 | |||||||||
| FAZAKERLEY, John | Director | 42 Bull Street B4 6AF Birmingham West Midlands | British | 97552870001 | ||||||||||
| HEATH, Christopher Philip | Director | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||||||
| PEET, John Hamilton | Director | Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton | British | 65992550001 | ||||||||||
| SAVAGE, Andrew John | Director | High Street Weston Underwood MK46 5JS Olney Grange Farmhouse England | England | British | 276407110001 | |||||||||
| SIMONDS, Robert | Director | B3 1JJ Birmingham 45 Summer Row West Midlands England | United Kingdom | British | 51911850024 | |||||||||
| SIMONDS, Robert | Director | B3 1JJ Birmingham 45 Summer Row West Midlands England | England | British | 51911850006 | |||||||||
| THOMAS, Howard, Professor | Director | 76 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire | British | 82648500001 | ||||||||||
| VINCENT, Nicola Louise | Director | London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 205756700001 | |||||||||
| WILLIAMS, Anne Vivien | Director | Meadow View Cottage Calcot GL54 3JZ Cheltenham Gloucestershire | England | British | 25244750002 | |||||||||
| WILLIAMS, Brett | Director | Summer Row B3 1JJ Birmingham 45 West Midlands England | England | British | 97713020008 | |||||||||
| ZOETHOUT, Elizabeth | Director | 16 Boathouse Reach Meadow Road RG9 1TJ Henley On Thames Oxfordshire | British | 82648600001 |
Who are the persons with significant control of CAPULET MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Simonds | Feb 19, 2018 | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAPULET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2021 | 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