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CAPSTONE FIELDS (HARDWICK) MANAGEMENT COMPANY LIMITED

CAPSTONE FIELDS (HARDWICK) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameCAPSTONE FIELDS (HARDWICK) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13429574
    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 CAPSTONE FIELDS (HARDWICK) 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 FIELDS (HARDWICK) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPSTONE FIELDS (HARDWICK) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CAPSTONE FIELDS (HARDWICK) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for CAPSTONE FIELDS (HARDWICK) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Appointment of Epmg Legal Limited as a secretary on Jul 01, 2024

    		2 pagesAP04

    Registered office address changed from The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Jul 02, 2024

    		1 pagesAD01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Neil Stuart Williams as a director on Dec 31, 2023

    		1 pagesTM01

    Appointment of Mr Anthony Charles Parker as a director on Jan 01, 2024

    		2 pagesAP01

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Stuart Williams as a director on Jan 24, 2022

    		2 pagesAP01

    Termination of appointment of Robert Hall as a director on Jan 24, 2022

    		1 pagesTM01

    Appointment of Hill Residential Limited as a director on Dec 01, 2021

    		2 pagesAP02

    Incorporation

    		31 pagesNEWINC
    View All Filings

    Who are the officers of CAPSTONE FIELDS (HARDWICK) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPMG LEGAL LIMITED
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		Secretary
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07564292
    		160456110002
    PARKER, Anthony Charles
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    		EnglandBritishFinance Director258115070001
    HILL RESIDENTIAL LIMITED
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    England
    		Director
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    England
    Identification TypeUK Limited Company
    Registration Number4251718
    		141711860001
    HALL, Robert
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    England
    		Director
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    England
    		EnglandBritishCompany Director214857370001
    WILLIAMS, Neil Stuart
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    England
    		Director
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    England
    		United KingdomBritishFinance Director41978550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPSTONE FIELDS (HARDWICK) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    England
    		May 31, 2021
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House Gunpowder Mill
    Essex
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc429828
    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.
    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