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Home > England & Wales Companies > CAPITAL DEVELOPMENTS LIMITED
Company Information for

CAPITAL DEVELOPMENTS LIMITED

15 VALE CLOSE VALE CLOSE, LOWER BOURNE, FARNHAM, SURREY, GU10 3HR,
Company Registration Number
04165718
Private Limited Company
Active

Company Overview

About Capital Developments Ltd
CAPITAL DEVELOPMENTS LIMITED was founded on 2001-02-22 and has its registered office in Farnham. The organisation's status is listed as "Active". Capital Developments 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
CAPITAL DEVELOPMENTS LIMITED
 
Legal Registered Office
15 VALE CLOSE VALE CLOSE
LOWER BOURNE
FARNHAM
SURREY
GU10 3HR
Other companies in KT1
 
Filing Information
Company Number 04165718
Company ID Number 04165718
Date formed 2001-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB816147339  
Last Datalog update: 2024-01-09 11:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL DEVELOPMENTS LIMITED
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Companies with same name CAPITAL DEVELOPMENTS LIMITED
The following companies were found which have the same name as CAPITAL DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL DEVELOPMENTS & MAINTENANCE LIMITED 32 CELTIC AVENUE SHORTLANDS BROMLEY KENT BR2 0RU Active Company formed on the 2011-04-01
CAPITAL DEVELOPMENTS (GB) LIMITED 5 GLYN GARTH MEWS GLYNGARTH MENAI BRIDGE ISLE OF ANGLESEY LL59 5QP Active - Proposal to Strike off Company formed on the 2001-10-05
CAPITAL DEVELOPMENTS (HARRINGAY) LIMITED 55 CHASE COURT GARDENS ENFIELD MIDDLESEX EN2 8DJ Active Company formed on the 1995-04-19
CAPITAL DEVELOPMENTS (PROPERTY) LIMITED 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ Active Company formed on the 2004-02-06
CAPITAL DEVELOPMENTS (SCOTLAND) LIMITED WRIGHT JOHNSTON & MACKENZIE LLP THE GREEN HOUSE BEECHWOOD BUSINESS PARK NORTH INVERNESS HIGHLAND IV2 3BL Active Company formed on the 2012-06-22
CAPITAL DEVELOPMENTS (LONDON) LTD GLOBAL HOUSE 303 BALLARDS LANE LONDON N12 8NP Active Company formed on the 2013-11-27
CAPITAL DEVELOPMENTS (UK) LIMITED 29 WINDSOR ROAD THORNTON HEATH SURREY ENGLAND CR7 8HG Dissolved Company formed on the 2014-08-19
CAPITAL DEVELOPMENTS & REAL ESTATE LIMITED PARAMOUNT COURT CORRIG ROAD DUBLIN 18 Dissolved Company formed on the 2004-10-21
CAPITAL DEVELOPMENTS LEMON GROVE LIMITED PARAMOUNT COURT CORRIG ROAD SANDYFORD DUBLIN 18 Dissolved Company formed on the 2006-04-04
CAPITAL DEVELOPMENTS LIMITED 13/15, RATHFARNHAM ROAD, TERENURE, DUBLIN 6 Dissolved Company formed on the 1990-11-07
CAPITAL DEVELOPMENTS MAHULTAR LIMITED PARAMOUNT CT CORRIG ROAD SANDYFORD DUBLIN 18 Dissolved Company formed on the 2006-02-20
CAPITAL DEVELOPMENTS OBA LIMITED PARAMOUNT CT CORRIG ROAD SANDYFORD DUBLIN 18 Dissolved Company formed on the 2006-02-20
CAPITAL DEVELOPMENTS WALNUT GROVE LIMITED PARAMOUNT COURT CORRIG ROAD SANDYFORD DUBLIN 18 Dissolved Company formed on the 2006-04-04
CAPITAL DEVELOPMENTS & INVESTMENTS LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2016-05-27
CAPITAL DEVELOPMENTS INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2007-07-16
CAPITAL DEVELOPMENTS PRIVATE LIMITED Flat No. 623 Sector - A PKT - B and C Vasant Kunj New Delhi 110070 ACTIVE Company formed on the 2006-06-13
CAPITAL DEVELOPMENTS (AUST) PTY LTD VIC 3175 Active Company formed on the 2001-09-14
CAPITAL DEVELOPMENTS (WA) PTY LTD WA 6155 Active Company formed on the 2001-09-19
CAPITAL DEVELOPMENTS NO 1 PTY LTD. Active Company formed on the 2014-06-25
CAPITAL DEVELOPMENTS NO 2 PTY LTD. Active Company formed on the 2014-06-25

Company Officers of CAPITAL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBERT GRAY
Director 2001-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DERHAM
Director 2001-02-22 2016-03-18
KAREN ELIZABETH PEARSE
Director 2005-01-01 2015-03-10
RICHARD JOHN GRAY
Company Secretary 2001-02-22 2014-09-18
RICHARD JOHN GRAY
Director 2001-02-22 2014-09-18
ANTHONY ADDINALL
Director 2001-02-22 2003-07-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-02-22 2001-02-22
INSTANT COMPANIES LIMITED
Nominated Director 2001-02-22 2001-02-22

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
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 125
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-23AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-03-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DERHAM
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 125
2016-02-29AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 125
2015-03-12AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH PEARSE
2015-03-12TM02Termination of appointment of Richard John Gray on 2014-09-18
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM First Floor 16-18 High Street Kingston upon Thames KT1 1EY
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GRAY
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 125
2014-02-14AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-03-25AR0112/02/13 ANNUAL RETURN FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM 163 Station Road Addlestone Surrey KT15 2BA
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 3 Epsom Road Guildford Surrey GU1 3JT
2012-03-09AR0112/02/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 TOTAL EXEMPTION FULL
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 05/05/2011
2011-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 05/05/2011
2011-03-30AR0112/02/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION FULL
2010-02-24AR0112/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DERHAM / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT GRAY / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-03-26363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-03-10363sRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-03-19363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-17363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-06-0688(2)RAD 06/05/05--------- £ SI 25@1=25 £ IC 100/125
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-02-25363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-29395PARTICULARS OF MORTGAGE/CHARGE
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-02-24363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-04395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-26ELRESS386 DISP APP AUDS 14/01/04
2004-01-26ELRESS366A DISP HOLDING AGM 14/01/04
2003-07-23288bDIRECTOR RESIGNED
2003-06-21395PARTICULARS OF MORTGAGE/CHARGE
2003-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/03
2003-02-18363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP
2002-11-26225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2002-11-05395PARTICULARS OF MORTGAGE/CHARGE
2002-05-10395PARTICULARS OF MORTGAGE/CHARGE
2002-02-22363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-01-16395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-11-29395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CAPITAL DEVELOPMENTS 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 CAPITAL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2006-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-01-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-01-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAPITAL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CAPITAL DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MEMORANDUM OF DEPOSIT. J.J.AND E.L.DEVELOPMENTS LIMITED 1960-12-16 Outstanding
MEMO OF DEPOSIT J.J.AND E.L.DEVELOPMENTS LIMITED 1961-01-02 Outstanding
MEMO OF DEPOSIT J.J.AND E.L.DEVELOPMENTS LIMITED 1961-01-02 Outstanding

We have found 3 mortgage charges which are owed to CAPITAL DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for CAPITAL DEVELOPMENTS 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 (41100 - Development of building projects) as CAPITAL DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL DEVELOPMENTS 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 CAPITAL DEVELOPMENTS 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 CAPITAL DEVELOPMENTS 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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