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CAPE ESTATES LIMITED

Learn more about CAPE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW

CAPE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00851700
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.15
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.08.20
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.10.10
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2009.12.11
LLOYDS BANK PLC
- Outstanding on 2015.08.01
LLOYDS BANK PLC
- Outstanding on 2015.08.14

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 10020
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REGISTRATION OF A CHARGE / CHARGE CODE 008517000013
Form type: MR01
Date: 2015.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008517000012
Form type: MR01
Date: 2015.08.01
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID GRIFFIN / 01/10/2009
Form type: CH03
Date: 2011.05.04
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID GRIFFIN / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GRIFFIN / 01/10/2009
Form type: CH01
Date: 2010.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.12.11
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.10
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA GUY / 31/12/2008
Form type: 288c
Date: 2009.05.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR MARK GRIFFIN
Form type: 288b
Date: 2008.07.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.11
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
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COMPANY NAME CHANGED G. & G. COACHES (LEAMINGTON) LIMITED, CERTIFICATE ISSUED ON 08/07/08
Form type: CERTNM
Date: 2008.07.05
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DIRECTOR APPOINTED MISS FIONA GUY
Form type: 288a
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRIFFIN / 12/12/2007
Form type: 288c
Date: 2008.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
Child documents:
Document type: ANNOTATION
Date: 2006.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.30
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REGISTERED OFFICE CHANGED ON 10/10/02 FROM:, 119 REGENT STREET, LEAMINGTON SPA, WARWICKSHIRE CV32 4NU
Form type: 287
Date: 2002.10.10
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03
Form type: 225
Date: 2002.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.14
£2.95
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ALTER ARTICLES 24/11/00
Form type: SRES01
Date: 2001.01.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.25

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Company directors and board members:

PHILIP DAVID GRIFFIN (current)
Secretary, 1994.10.31
15 WARWICK ROAD STRATFORD UPON AVON , WARWICKSHIRE
CV37 6YW
FIONA GRIFFIN (current)
Director, 2008.05.30
15 WARWICK ROAD STRATFORD UPON AVON , WARWICKSHIRE
CV37 6YW
PHILIP DAVID GRIFFIN (current)
Director, COMPANY SECRETARY, 1991.04.30
15 WARWICK ROAD STRATFORD UPON AVON , WARWICKSHIRE
CV37 6YW
CYNTHIA GRIFFIN (resigned)
Secretary, 1991.04.30 - 1994.10.31
70 SOUTHAM ROAD RADFORD SEMELE , LEAMINGTON SPA
CV31 1TF, WARWICKSHIRE
CYNTHIA GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1994.10.31
70 SOUTHAM ROAD RADFORD SEMELE , LEAMINGTON SPA
CV31 1TF, WARWICKSHIRE
MARK ANDREW GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2008.07.03
NEW MILL HOUSE HIGH STREET , BARFORD
CV35 8BU, WARWICKSHIRE
PETER DAVID GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1994.10.31
70 SOUTHAM ROAD RADFORD SEMELE , LEAMINGTON SPA
CV31 1TF, WARWICKSHIRE
Date 2014.02.28
Fixed Assets £ 1,406,418
Tangible Fixed Assets £ 1,404,309
Current Assets £ 244,657
Tangible Fixed Assets Depreciation £ 1,610
Debtors £ 13,372
Shareholder Funds £ 450,609
Profit Loss Account Reserve £ 44,152
Revaluation Reserve £ 396,437
Called Up Share Capital £ 10,020
Net Assets Liabilities Including Pension Asset Liability £ 450,609
Total Assets Less Current Liabilities £ 1,256,778
Net Current Assets Liabilities £ 149,640
Creditors Due Within One Year £ 394,297
Stocks Inventory £ 231,285
Share Capital Allotted Called Up Paid £ 10,020
Number Shares Allotted £ 10,020
Tangible Fixed Assets Disposals £ 503
Tangible Fixed Assets Additions £ 539
Tangible Fixed Assets Cost Or Valuation £ 1,405,562
Tangible Fixed Assets Depreciation Charged In Period £ 469
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 76
Investments Fixed Assets £ 2,109
Creditors Due After One Year £ 806,169

Companies near to CAPE ESTATES ltd.

Information about the Private Limited Company CAPE ESTATES 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: 2016.06.09. Reload the data