CAPITOL PARK PROPERTY SERVICES LIMITED

CAPITOL PARK PROPERTY SERVICES LIMITED

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

    Company NameCAPITOL PARK PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08795137
    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 CAPITOL PARK PROPERTY SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CAPITOL PARK PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Isaacs Building
    4 Charles Street
    S1 2HS Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITOL PARK PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAPITOL PARK PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for CAPITOL PARK PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Timothy Andrew Roberts as a director on Jul 13, 2026

    1 pagesTM01

    Termination of appointment of Amy Louise Stanbridge as a secretary on Dec 02, 2025

    1 pagesTM02

    Appointment of Mrs Jaimie Louise Read as a secretary on Dec 02, 2025

    2 pagesAP03

    Confirmation statement made on Nov 19, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Vivienne Clements on Oct 28, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy Andrew Roberts on Jan 01, 2020

    2 pagesCH01

    Director's details changed for Mr Edward James Hutchinson on Sep 28, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Amy Louise Stanbridge on Nov 10, 2023

    1 pagesCH03

    Change of details for Henry Boot Developments Limited as a person with significant control on Nov 10, 2023

    2 pagesPSC05

    Change of details for Henry Boot Plc as a person with significant control on Nov 10, 2023

    2 pagesPSC05

    Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on Nov 13, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Darren Louis Littlewood on Aug 25, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Termination of appointment of John Trevor Sutcliffe as a director on May 31, 2020

    1 pagesTM01

    Appointment of Mr Timothy Andrew Roberts as a director on Jan 01, 2020

    2 pagesAP01

    Who are the officers of CAPITOL PARK PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Jaimie Louise
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    Secretary
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    343423600001
    CLEMENTS, Vivienne
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    Director
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    EnglandBritish108736470009
    HUTCHINSON, Edward James
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    Director
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    EnglandBritish105330290004
    LITTLEWOOD, Darren Louis
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    Director
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    EnglandBritish202989050002
    DEARDS, Russell
    Ecclesall Road South
    S11 9PD Sheffield
    Banner Cross Hall
    Secretary
    Ecclesall Road South
    S11 9PD Sheffield
    Banner Cross Hall
    183262540001
    STANBRIDGE, Amy Louise
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    Secretary
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    252028680002
    ANDERSON, David Robert
    Ecclesall Road South
    S11 9PD Sheffield
    Banner Cross Hall
    Director
    Ecclesall Road South
    S11 9PD Sheffield
    Banner Cross Hall
    EnglandBritish106115300001
    BOOT, Edward James
    Ecclesall Road South
    S11 9PD Sheffield
    Banner Cross Hall
    Director
    Ecclesall Road South
    S11 9PD Sheffield
    Banner Cross Hall
    United KingdomBritish7568670006
    ROBERTS, Timothy Andrew
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    Director
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    EnglandBritish63986410004
    SUTCLIFFE, John Trevor
    Ecclesall Road South
    S11 9PD Sheffield
    Banner Cross Hall
    Director
    Ecclesall Road South
    S11 9PD Sheffield
    Banner Cross Hall
    EnglandBritish81186640002

    Who are the persons with significant control of CAPITOL PARK PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    Apr 06, 2016
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number1390361
    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.
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    Apr 06, 2016
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number160996
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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