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CAPEL HOUSE PROPERTY TRUST LIMITED

Learn more about CAPEL HOUSE PROPERTY TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENS HOUSE 55-56, LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ

CAPEL HOUSE PROPERTY TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00055030
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.11.30
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

BRADFORD & BINGLEY BUILDING SOCIETY
CHARGE DEED - Outstanding on 1998.09.23
BRADFORD & BINGLEY PLC
CHARGE DEED - Outstanding on 2001.01.26
BRADFORD & BINGLEY PLC
CHARGE DEED - Outstanding on 2001.07.04
BRADFORD & BINGLEY PLC
CHARGE DEED - Outstanding on 2001.10.19
BRADFORD & BINGLEY PLC
CHARGE DEED - Outstanding on 2002.02.07
BRADFORD & BINGLEY PLC
CHARGE DEED - Outstanding on 2004.03.06
BRADFORD & BINGLEY PLC
CHARGE DEED - Outstanding on 2004.03.06
BRADFORD & BINGLEY PLC
CHARGE DEED - Outstanding on 2004.03.25
BRADFORD & BINGLEY PLC
CHARGE - Outstanding on 2004.04.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.11.17
BRADFORD & BINGLEY PLC
CHARGE DEED - Outstanding on 2006.06.09
BRADFORD & BINGLEY PLC
CHARGE DEED - Outstanding on 2006.07.04
BRADFORD & BINGLEY PLC
CHARGE - Outstanding on 2006.07.12

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 172010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.29
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AUD RES
Form type: MISC
Date: 2015.06.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIE CLARKE
Form type: TM02
Date: 2014.12.11
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CORPORATE SECRETARY APPOINTED VENTHAM TRUSTEES LIMITED
Form type: AP04
Date: 2014.12.11
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 05/02/2014
Form type: CH01
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOHN RHODES / 05/02/2014
Form type: CH01
Date: 2014.03.03
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SECRETARY'S CHANGE OF PARTICULARS / JULIE AMANDA CLARKE / 05/02/2014
Form type: CH03
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, R STAFFORD CHARLES AND SON, QUEENS HOUSE 55/56 LINCOLNS INN, FIELDS, LONDON, WC2A 3LJ
Form type: AD01
Date: 2012.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 25/03/12
Form type: AA
Date: 2012.11.20
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14/11/12 CHANGES
Form type: AR01
Date: 2012.11.19
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CURREXT FROM 25/03/2013 TO 31/03/2013
Form type: AA01
Date: 2012.07.12
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14/11/11 CHANGES
Form type: AR01
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2010.11.18
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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ADOPT ARTICLES 04/11/2009
Form type: RES01
Date: 2009.12.09
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN RHODES / 01/03/2006
Form type: CH01
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILARY FALLON
Form type: TM01
Date: 2009.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2009.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.01
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.11.21

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Company directors and board members:

VENTHAM TRUSTEES LIMITED (current)
Secretary, 2014.12.01
MILLHOUSE 32-38 EAST STREET , ROCHFORD
SS4 1DB, ESSEX
JEREMY ROYSTON BEARD (current)
Director, CHARTERED ACCOUNTANT, 2005.10.25
QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS , LONDON
WC2A 3LJ
EDWIN JOHN RHODES (current)
Director, CHARTERED SURVEYOR, 2002.10.23
QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS , LONDON
WC2A 3LJ
FRASER MARK STAFFORD CHARLES (current)
Director, CHARTERED ACCOUNTANT, 1992.11.18
QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS , LONDON
WC2A 3LJ
JULIE AMANDA CLARKE (resigned)
Secretary, 2005.11.23 - 2014.11.30
QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS , LONDON
WC2A 3LJ
NEIL RALPH GREGORY (resigned)
Secretary, 1997.11.01 - 2000.09.05
45 ROMAN ROAD , INGATESTONE
CM4 9AA, ESSEX
SUDHEER GUPTA (resigned)
Secretary, 2000.09.05 - 2001.08.13
5TH FLOOR 9 KINGSWAY , LONDON
WC2B 6XF
ALEC ASHLEY JONES (resigned)
Secretary, 2001.08.06 - 2005.11.23
53 NORMAN CRESCENT , PINNER
HA5 3QH, MIDDLESEX
DIANE PATRICIA POST (resigned)
Secretary, 1991.11.14 - 1997.10.31
3 SHEPHERDS WALK , TUNBRIDGE WELLS
TN2 3QR, KENT
HILARY PAULA FALLON (resigned)
Director, INTERIOR DESIGNER, 1991.11.14 - 2009.11.04
16 SHELDRAKE PLACE KENSINGTON , LONDON
W8 7QS
RICHARD FRANK HERRINGTON (resigned)
Director, CHARTERED SURVEYOR, 1991.11.14 - 2007.06.29
31 WEST WAY CARSHALTON BEECHES , CARSHALTON
SM5 4EN, SURREY
EDWARD ERNEST RAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.18 - 1994.10.05
1 BROOKLANDS COURT , LONDON
N21 2BZ
MICHAEL JOHN STAFFORD CHARLES (resigned)
Director, CHARTERED SURVEYOR, 1992.11.18 - 2002.09.29
R STAFFORD CHARLES AND SON QUEENS HOUSE , 55/56 LINCOLNS INN FIELDS
WC2A 3LJ, LONDON

Companies near to CAPEL HOUSE PROPERTY TRUST ltd.

Information about the Private Limited Company CAPEL HOUSE PROPERTY TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data