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Home > England & Wales Companies > CAPTIVA PROPERTIES LIMITED
Company Information for

CAPTIVA PROPERTIES LIMITED

SILVERDENE CHARLTON DRIVE, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8ES,
Company Registration Number
02696394
Private Limited Company
Active

Company Overview

About Captiva Properties Ltd
CAPTIVA PROPERTIES LIMITED was founded on 1992-03-12 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Captiva Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAPTIVA PROPERTIES LIMITED
 
Legal Registered Office
SILVERDENE CHARLTON DRIVE
CHARLTON KINGS
CHELTENHAM
GLOUCESTERSHIRE
GL53 8ES
Other companies in GL53
 
Filing Information
Company Number 02696394
Company ID Number 02696394
Date formed 1992-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 15:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTIVA PROPERTIES LIMITED
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Companies with same name CAPTIVA PROPERTIES LIMITED
The following companies were found which have the same name as CAPTIVA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPTIVA PROPERTIES, LLLP COLORADO CENTER, TOWER 1 2000 S. COLORADO BLVD, SUITE 10500 DENVER CO 80222 Delinquent Company formed on the 1998-12-22
Captiva Properties LLC Delaware Unknown
CAPTIVA PROPERTIES II, L.L.C. 101 EAST KENNEDY BLVD. TAMPA FL 33602 Inactive Company formed on the 2001-04-10
CAPTIVA PROPERTIES, INC 939 MILLARD COURT DAYTONA BEACH FL 32017 Inactive Company formed on the 1972-04-18
CAPTIVA PROPERTIES, L.L.C. SHUMAKER LOOP & KENDRICK, LLP TAMPA FL 33602 Inactive Company formed on the 1999-05-19
CAPTIVA PROPERTIES INC Georgia Unknown
CAPTIVA PROPERTIES LLC New Jersey Unknown
CAPTIVA PROPERTIES LLC North Carolina Unknown
CAPTIVA PROPERTIES INC Georgia Unknown
CAPTIVA PROPERTIES L P Missouri Unknown

Company Officers of CAPTIVA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL MAURICE HAVARD
 Company Secretary 2005-06-28
PAUL MAURICE HAVARD
 Director 1994-11-23
SALLY ANN HAVARD
 Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID HANDLEY
 Company Secretary 1999-08-31 2005-06-28
PAUL MAURICE HAVARD
 Company Secretary 1995-03-27 1999-08-31
CHRISTOPHER EDWARD CHARLES BULLINGHAM
 Director 1993-03-26 1999-08-31
ALISON JANE BULLINGHAM
 Company Secretary 1994-03-31 1995-03-27
ALISON JANE BULLINGHAM
 Director 1994-03-31 1995-03-27
ROBERT NEIL GARDNER
 Company Secretary 1993-05-18 1994-03-31
ROBERT NEIL GARDNER
 Director 1994-01-14 1994-03-31
ROBERT ALAN MELLORS
 Company Secretary 1993-03-12 1993-05-18
ALISON JANE ARNOLD
 Director 1993-03-12 1993-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MAURICE HAVARD BENTHAM BOWLING PROPERTY COMPANY LTD Director 2018-04-07 CURRENT 2018-04-07 Active - Proposal to Strike off
PAUL MAURICE HAVARD BENTHAM BOWLING CLUB LIMITED Director 2017-09-15 CURRENT 1996-11-15 Active
GIOVANNI FIONDA FIONDA WEALTH MANAGEMENT LTD Director 2016-09-23 CURRENT 2016-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16SH02Sub-division of shares on 2017-05-04
2017-05-15RES13Resolutions passed:
  • Shares subdivided 04/05/2017
2017-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-05-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0112/03/16 ANNUAL RETURN FULL LIST
2015-05-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN HAVARD / 23/10/2014
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAURICE HAVARD / 23/10/2014
2015-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MAURICE HAVARD on 2014-10-23
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM 1 Sandhurst Place Charlton Kings Cheltenham Glos GL52 6YN
2014-05-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-29AR0112/03/14 ANNUAL RETURN FULL LIST
2013-06-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2012-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-29AR0112/03/12 FULL LIST
2011-06-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0112/03/11 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0112/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN HAVARD / 01/11/2009
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HAVARD / 12/12/2008
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / SALLY HAVARD / 12/12/2008
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM BARTON HOUSE 1 BARTON CLOSE EXTON NR EXETER DEVON EX3 0PE
2008-10-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-20363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-11-24287REGISTERED OFFICE CHANGED ON 24/11/05 FROM: LANGTON LODGE 2 CUDNALL STREET, CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL53 8HT
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-06288aNEW SECRETARY APPOINTED
2005-07-06288bSECRETARY RESIGNED
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAPTIVA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPTIVA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 49
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 48
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-08-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-10-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-07-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-06-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-03-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-02-10 Satisfied BARCLAYS BANK PLC
MORTGAGE DEED 1997-10-31 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1997-10-15 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-04-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-03-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-10-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-09-27 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-09-16 Satisfied BARCLAYS BANK PLC
MORTGAGE 1996-08-16 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1996-08-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-07-23 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1996-07-23 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-05-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-10-25 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-10-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-05-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-05-05 Satisfied LLOYDS BANK PLC
FLOATING CHARGE 1995-03-27 Satisfied BARCLAYS BANK PLC,
LEGAL CHARGE 1995-03-24 Satisfied BARCLAYS BANK PLC,
LEGAL CHARGE 1994-04-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-01-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-01-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPTIVA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CAPTIVA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPTIVA PROPERTIES LIMITED
Trademarks
We have not found any records of CAPTIVA PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE ST. CATHERINE'S COURT (GLOUCESTER) LIMITED 2006-07-12 Outstanding

We have found 1 mortgage charges which are owed to CAPTIVA PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for CAPTIVA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAPTIVA PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CAPTIVA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPTIVA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPTIVA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL53 8ES