CAPEL PROPERTIES LIMITED

CAPEL PROPERTIES LIMITED

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

    Company NameCAPEL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09696652
    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 CAPEL PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAPEL PROPERTIES LIMITED located?

    Registered Office Address
    17 Holywells Road
    IP3 0DL Ipswich
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPEL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CAPEL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for CAPEL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 09, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 14, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jun 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Appointment of Mr Melvyn John Walton as a director on Dec 01, 2017

    2 pagesAP01

    Change of details for Mr Duncan James Foster as a person with significant control on Mar 22, 2017

    2 pagesPSC04

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

    Termination of appointment of Paul Matthew Southgate as a director on Mar 22, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    6 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    SH01
    incorporationJul 21, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CAPEL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Duncan James
    Holywells Road
    IP3 0DL Ipswich
    17
    Suffolk
    United Kingdom
    Secretary
    Holywells Road
    IP3 0DL Ipswich
    17
    Suffolk
    United Kingdom
    199548230001
    FOSTER, Duncan James
    Holywells Road
    IP3 0DL Ipswich
    17
    Suffolk
    United Kingdom
    Director
    Holywells Road
    IP3 0DL Ipswich
    17
    Suffolk
    United Kingdom
    United KingdomBritish55584020017
    WALTON, Melvyn John
    Badley Hill
    Badley
    IP6 8RJ Ipswich
    The Laurels
    Suffolk
    United Kingdom
    Director
    Badley Hill
    Badley
    IP6 8RJ Ipswich
    The Laurels
    Suffolk
    United Kingdom
    United KingdomBritish217967790001
    SOUTHGATE, Paul Matthew
    The Street
    Stonham Aspel
    IP14 6AQ Stowmarket
    Hedgerows
    Suffolk
    United Kingdom
    Director
    The Street
    Stonham Aspel
    IP14 6AQ Stowmarket
    Hedgerows
    Suffolk
    United Kingdom
    EnglandBritish187321600001

    Who are the persons with significant control of CAPEL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Matthew Southgate
    Stanley Road
    L20 7DA Bootle
    99
    Merseyside
    England
    Jun 29, 2016
    Stanley Road
    L20 7DA Bootle
    99
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Duncan James Foster
    Stanley Road
    L20 7DA Bootle
    99
    Merseyside
    England
    Jun 29, 2016
    Stanley Road
    L20 7DA Bootle
    99
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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