CAPSTONE HEIGHTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CAPSTONE HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07495411 |
| 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 CAPSTONE HEIGHTS 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 CAPSTONE HEIGHTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPSTONE HEIGHTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CAPSTONE HEIGHTS MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | Yes |
What are the latest filings for CAPSTONE HEIGHTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 12, 2026 | 2 pages | AP04 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Jan 12, 2026 | 1 pages | TM02 | ||
Secretary's details changed for Pinnacle Property Management Ltd on Jan 12, 2026 | 1 pages | CH04 | ||
Registered office address changed from Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 95 London Road Croydon Surrey CR0 2RF on Jan 23, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr John Yeowell on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Sam Gant on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr John Gilbert on Jan 12, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Appointment of Mr John Yeowell as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Pinnacle Property Management Ltd as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Termination of appointment of Andrew James Sweeting as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sam Gant as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Richard Sarjant as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Pinnacle Property Management Ltd on Feb 23, 2022 | 1 pages | CH04 | ||
Appointment of Mr John Gilbert as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nanette Gilbert as a director on Nov 03, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CAPSTONE HEIGHTS 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 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| GANT, Sam | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 315047280001 | |||||||||
| GILBERT, John | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 289117990001 | |||||||||
| YEOWELL, John | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 333955480001 | |||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 160779610002 | ||||||||||
| BAILEY, Mark Patrick Miles | Director | 88 Main Road Sundridge TN14 6ER Sevenoaks Weald House Kent United Kingdom | United Kingdom | British | 127356820001 | |||||||||
| COLLINGS, Anthony Richard | Director | Wokingham Road RG10 0RU Hurst Unit 2 Beech Court Berkshire | England | British | 83127490002 | |||||||||
| ENNIS, Gary Martin | Director | Davidge Place Knotty Green HP9 2SR Beaconsfield 7 Buckinghamshire United Kingdom | England | Irish | 109962140002 | |||||||||
| FENTON, Nicholas Anthony | Director | Lovelace Drive GU22 8QZ Woking 86 Surrey United Kingdom | England | British | 75753650001 | |||||||||
| FIDLER, Kevin | Director | 88 Main Road Sundridge TN14 6ER Sevenoaks Weald House Kent United Kingdom | England | British | 73572850001 | |||||||||
| GILBERT, Nanette | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | 239190690001 | |||||||||
| LIBERTVCCI, Lisa Anne | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | 258169510001 | |||||||||
| MASON-BALDWIN, Liam | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | 240946500001 | |||||||||
| REED, John Fearon | Director | Copthall Gardens TW1 4HH Twickenham 7 United Kingdom | England | British | 83289240001 | |||||||||
| SARJANT, Mark Richard | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | United Kingdom | British | 150471920001 | |||||||||
| SWEETING, Andrew James | Director | Ward View ME5 7FD Chatham 49 England | England | British | 279480150001 | |||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Director | Wokingham Road Hurst RG10 0RU Reading Unit 2 Beech Court England |
| 160779610002 |
What are the latest statements on persons with significant control for CAPSTONE HEIGHTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 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