CAPITAL PROPERTY PARTNERS LIMITED

CAPITAL PROPERTY PARTNERS LIMITED

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

    Company NameCAPITAL PROPERTY PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11116099
    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 CAPITAL PROPERTY PARTNERS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CAPITAL PROPERTY PARTNERS LIMITED located?

    Registered Office Address
    Estate Office The Priory Estate
    Nun Monkton
    YO26 8ES York
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL PROPERTY PARTNERS LIMITED?

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

    What is the status of the latest confirmation statement for CAPITAL PROPERTY PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for CAPITAL PROPERTY PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    4 pagesAA

    Appointment of Harpin Management Limited as a director on May 01, 2025

    2 pagesAP02

    Termination of appointment of Jonathan Anthony Clarke as a director on May 01, 2025

    1 pagesTM01

    Appointment of Mr Jonathan Anthony Clarke as a director on Dec 31, 2024

    2 pagesAP01

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Gerard Scot Downes as a director on Dec 31, 2024

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Appointment of Mrs Sally Cullingworth as a secretary on Mar 08, 2024

    2 pagesAP03

    Termination of appointment of Dawn Henderson as a secretary on Mar 08, 2024

    1 pagesTM02

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Appointment of Mr Gerard Scot Downes as a director on Apr 23, 2021

    2 pagesAP01

    Termination of appointment of Gerard Scot Downes as a director on Mar 08, 2021

    1 pagesTM01

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Appointment of Ms Dawn Henderson as a secretary on Jun 18, 2020

    2 pagesAP03

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Who are the officers of CAPITAL PROPERTY PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLINGWORTH, Sally
    The Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    North Yorkshire
    United Kingdom
    Secretary
    The Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    North Yorkshire
    United Kingdom
    320535760001
    HARPIN, Richard David
    The Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    North Yorkshire
    United Kingdom
    Director
    The Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    North Yorkshire
    United Kingdom
    United KingdomBritish34254010007
    HARPIN MANAGEMENT LIMITED
    Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    England
    Director
    Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    England
    Identification TypeUK Limited Company
    Registration Number16358558
    335562810001
    HENDERSON, Dawn
    The Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    North Yorkshire
    United Kingdom
    Secretary
    The Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    North Yorkshire
    United Kingdom
    270957240001
    CLARKE, Jonathan Anthony
    The Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    North Yorkshire
    United Kingdom
    Director
    The Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    North Yorkshire
    United Kingdom
    United KingdomBritish228926100001
    DOWNES, Gerard Scot
    The Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    North Yorkshire
    United Kingdom
    Director
    The Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    North Yorkshire
    United Kingdom
    EnglandBritish62656110003
    DOWNES, Gerard Scot
    The Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    North Yorkshire
    United Kingdom
    Director
    The Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    North Yorkshire
    United Kingdom
    EnglandBritish62656110003

    Who are the persons with significant control of CAPITAL PROPERTY PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard David Harpin
    The Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    North Yorkshire
    United Kingdom
    Dec 18, 2017
    The Priory Estate
    Nun Monkton
    YO26 8ES York
    Estate Office
    North Yorkshire
    United Kingdom
    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.
    • 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.

    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