Company Information for CAPSTAN HOUSE MANAGEMENT COMPANY LIMITED
PEARSONS PROPERTY MANAGEMENT, 2 & 4 NEW ROAD, SOUTHAMPTON, SO14 0AA,
|
Company Registration Number
02836164
Private Limited Company
Active |
Company Name | |
---|---|
CAPSTAN HOUSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
PEARSONS PROPERTY MANAGEMENT 2 & 4 NEW ROAD SOUTHAMPTON SO14 0AA Other companies in SO14 | |
Company Number | 02836164 | |
---|---|---|
Company ID Number | 02836164 | |
Date formed | 1993-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 02:21:26 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN JOYCE SMITH |
||
ROGER NORRIS FRANCIS PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ANN GALE |
Director | ||
DIANE FRY |
Director | ||
SAVIO ANTHONY FRANCIS CARRASCO |
Director | ||
ALISON TEBBUTT |
Company Secretary | ||
JANICE MARGROT TULLY |
Director | ||
GILLIAN JOYCE SMITH |
Company Secretary | ||
LARISSA CONROY |
Company Secretary | ||
KEITH WILSON TURNER |
Company Secretary | ||
NIGEL THORNTON BOND |
Director | ||
CAROL ANN READ |
Director | ||
KAREN ANN HARRIS-WAKENSHAW |
Director | ||
CLAIRE ELAINE MENETRIER |
Company Secretary | ||
JOHN MENETRIER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINGDALE PLACE RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1985-10-04 | Active | |
COMMONVIEW (SOUTHAMPTON) LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1978-08-11 | Active | |
DEEPDENE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 1988-03-28 | Active | |
WOODLANDS GRANGE (ROWNHAMS) LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2003-09-14 | Active | |
ELM COURT (WESTWOOD ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1990-06-15 | Active | |
KATHLEEN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1997-03-07 | Active | |
QUEENS COURT HILL LANE SOUTHAMPTON LIMITED | Company Secretary | 2004-01-20 | CURRENT | 1999-12-03 | Active | |
QUEENS COURT MANAGEMENT LIMITED | Company Secretary | 2004-01-20 | CURRENT | 1980-06-06 | Active | |
LEVABOND LIMITED | Director | 2005-08-09 | CURRENT | 1983-10-18 | Active | |
HULL HAMPSHIRE ESTATES PLC | Director | 2003-01-01 | CURRENT | 1988-04-28 | Active | |
PEARSONS ASSET MANAGEMENT LIMITED | Director | 1998-10-01 | CURRENT | 1982-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
TM02 | Termination of appointment of Gillian Joyce Smith on 2021-04-20 | |
AP04 | Appointment of Pearsons Partnerships Limited as company secretary on 2021-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM 2 & 4 New Road Pearsons Property Management 2 & 4 New Road Southampton SO14 0AA England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM 4 New Road Southampton SO14 0AA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN GALE | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN JOYCE SMITH on 2014-01-01 | |
CH01 | Director's details changed for Mr Roger Norris Francis Parsons on 2014-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE FRY | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAVIO CARRASCO | |
AP01 | DIRECTOR APPOINTED DIANE FRY | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 25/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN GALE / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAVIO ANTHONY FRANCIS CARRASCO / 12/07/2010 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | 25/03/09 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS | |
AA | 25/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 | |
363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/05 | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 6 CAPSTAN HOUSE 38-44 WATERLOO ROAD SOUTHAMPTON SO15 3AR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/07/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 | |
363s | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/97; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/08/96 | |
363s | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 CAPSTAN HOUSE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-03-26 | £ 17 |
---|---|---|
Fixed Assets | 2012-03-26 | £ 216 |
Shareholder Funds | 2012-03-26 | £ 216 |
Tangible Fixed Assets | 2012-03-26 | £ 216 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CAPSTAN HOUSE MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |