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CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED

CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPWELL PROPERTY HOLD CO. NO. 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06389188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED located?

    Registered Office Address
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SISK MARLIN DEVELOPMENTS LIMITEDOct 03, 2007Oct 03, 2007

    What are the latest accounts for CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2027
    Next Confirmation Statement DueMay 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2026
    OverdueNo

    What are the latest filings for CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		17 pagesAA

    Confirmation statement made on May 02, 2026 with no updates

    		3 pagesCS01

    Cessation of Capwell Property Hold Co No1 Limited as a person with significant control on Jan 09, 2026

    		1 pagesPSC07

    Notification of Owen Henry Sisk as a person with significant control on Jan 09, 2026

    		2 pagesPSC01

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		22 pagesAA

    Change of details for Capwell Property Hold Co No1 Limited as a person with significant control on May 27, 2024

    		2 pagesPSC05

    Full accounts made up to Jun 30, 2023

    		21 pagesAA

    Confirmation statement made on May 02, 2024 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 19, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: the articles of association are amended by deleting all of the provisions of the company’s memorandum of association which, by virtue of section 28 of the companies act 2006 , are to be treated as provisions of the company’s articles of association 06/09/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Certificate of change of name

    Company name changed sisk marlin developments LIMITED\certificate issued on 28/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2022

    		RES15

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Change of details for John Sisk & Son Limited as a person with significant control on Jul 20, 2022

    		2 pagesPSC05

    Termination of appointment of Ajaz Shafi as a director on Jul 20, 2022

    		1 pagesTM01

    Termination of appointment of Paul Richard Brown as a director on Jul 20, 2022

    		1 pagesTM01

    Appointment of Mr John Patrick Sisk as a director on Jul 20, 2022

    		2 pagesAP01

    Appointment of Mr Gerard Penny as a director on Jul 20, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLES, Maura
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		Secretary
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		193571360001
    PENNY, Gerard Francis
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		Director
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		IrelandIrish156142680001
    SISK, John Patrick
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		Director
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		IrelandIrish298203000001
    HICKEY, Paul
    5 Lea Road
    MK45 2PR Ampthill
    Bedfordshire
    		Secretary
    5 Lea Road
    MK45 2PR Ampthill
    Bedfordshire
    		Irish52629380003
    O'CONNOR, Nicholas
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		Secretary
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		172372720001
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    		39182980001
    BOWCOTT, Stephen
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		Director
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		EnglandEnglish288047860003
    BROWN, Paul Richard
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		Director
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		EnglandBritish158759070001
    CRABTREE, Garry Keith
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		Director
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		United KingdomBritish67061700001
    DENNEHY, John Francis
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		Director
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		United KingdomIrish172369830001
    HICKEY, Paul
    Lea Road
    MK45 2PR Ampthill
    5
    Bedfordshire
    		Director
    Lea Road
    MK45 2PR Ampthill
    5
    Bedfordshire
    		United KingdomIrish52629380003
    PROCKTER, Stephen
    Church Street
    TW12 2EG Hampton
    Garrick Lodge
    Middlesex
    		Director
    Church Street
    TW12 2EG Hampton
    Garrick Lodge
    Middlesex
    		United KingdomBritish60983940002
    SHAFI, Ajaz
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		Director
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		ScotlandEnglish291896760001
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Director
    Black Friars Lane
    EC4V 6HD London
    20
    		51680800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Henry Sisk
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		Jan 09, 2026
    1 Curo Park
    Frogmore
    AL2 2DD St. Albans
    Hertfordshire
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Capwell Property Hold Co No1 Limited
    Lake Drive
    Citywest Business Campus
    Dublin 24
    3007
    Dublin
    Ireland
    		Jul 20, 2022
    Lake Drive
    Citywest Business Campus
    Dublin 24
    3007
    Dublin
    Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland
    Registration Number646143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Naas Road
    Clondalkin
    Wilton Works
    Dublin 22
    Ireland
    		Apr 06, 2016
    Naas Road
    Clondalkin
    Wilton Works
    Dublin 22
    Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies House
    Registration Number646143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0