THE CAPSTONE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE CAPSTONE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05272561
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/10/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW18 2SS
119, Staines Road, Staines Upon
Staines Road
Staines-Upon-Thames
TW18 2SS
TW18 2SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CAPSTONE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CAPSTONE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CAPSTONE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2016 - Present (8 years and 1 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2020 - Present (4 years and 8 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2021 - Present (3 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2021 - Present (3 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2021 - Present (3 years and 7 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 30/10/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 08/01/2024 | Maureen Slater (917429443) has left the board |
| 03/01/2024 | Neil Terence Irwin (928393917) has left the board |
| 03/01/2024 | Lydia Diane Irwin (928393924) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | Ann Brolan (928374715) has left the board |
| 20/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 08/06/2021 | New Board Member Lydia Diane Irwin (928393924) Appointed |
| 08/06/2021 | New Board Member Neil Terence Irwin (928393917) Appointed |
| 02/06/2021 | New Board Member Patricia Grace Sunderland (928374656) Appointed |
| 02/06/2021 | New Board Member James Philip Skilton (928374692) Appointed |
| 02/06/2021 | New Board Member Ann Brolan (928374715) Appointed |
| 02/06/2021 | New Board Member Susan Mary Thomas (928374728) Appointed |
| 02/06/2021 | New Board Member Malcolm John Hall Thomas (928374743) Appointed |
| 31/05/2021 | Change in Reg. Office |
| 02/05/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 10/08/2020 | Wayne Millward (920494121) has left the board |
| 10/08/2020 | Wayne Millward (918551088) has left the board |
| 23/04/2020 | New Accounts filed |
| 17/04/2020 | New Board Member Elizabeth Wilson Carruthers (926891244) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | Richard Alan Hackett (901972914) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 24/08/2018 | Change in Reg. Office |
| 05/01/2018 | Wendy Jane Boulton (921950064) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | Neale John Boulton (901259616) has left the board |
| 12/10/2017 | New Accounts filed |
| 12/10/2017 | Karen Patricia Warner (915784537) has left the board |
| 05/07/2017 | Lilles Bell (922047254) has left the board |
| 15/12/2016 | New Board Member Lilles Bell (922047254) Appointed |
| 09/12/2016 | New Board Member Kwesi Abora Wilson (917970616) Appointed |
| 08/12/2016 | New Board Member Paul Sunderland (921779112) Appointed |
| 01/12/2016 | New Board Member Wendy Jane Boulton (921950064) Appointed |
| 08/11/2016 | New Annual Return filed |
| 04/11/2016 | John Louis Valentine (910302497) has left the board |
| 05/10/2016 | New Accounts filed |
| 21/09/2016 | Peter Francis Duncan Hewson (900294853) has left the board |
| 11/02/2016 | Hugh Anthony Bell (912601007) has left the board |
| 11/02/2016 | Hugh Anthony Bell (912601007) has left the board |
| 10/02/2016 | New Company Secretary Wayne Millward (920494121) Appointed |
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