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CAPEBROOK LIMITED

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

Company details

REED AND WOODS, 5 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AJ

CAPEBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 01009992
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.04
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company CAPEBROOK LIMITED is a Private Limited Company, registration number 01009992, established in United Kingdom on the 4. May 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on REED AND WOODS, 5 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AJ. Business of the company CAPEBROOK LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR GINNY HOBDEN" from the 2016.05.31. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.21. We do not have any information about the company CAPEBROOK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GINNY HOBDEN
Form type: TM01
Date: 2016.05.31
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / GINNY LOUISE MASSEY / 01/01/2016
Form type: CH01
Date: 2016.03.22
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIDLE / 20/08/2015
Form type: CH01
Date: 2015.08.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE JONES
Form type: TM01
Date: 2011.09.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT LARKINSON / 01/01/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN JONES / 01/01/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR APPOINTED GINNY LOUISE MASSEY
Form type: AP01
Date: 2010.06.23
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DIRECTOR APPOINTED MR MICHAEL BRIDLE
Form type: AP01
Date: 2010.06.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE MEDHURST
Form type: 288b
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BROOKES
Form type: 288b
Date: 2008.05.19
£2.95
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SECRETARY APPOINTED STEWART REED
Form type: 288a
Date: 2008.05.15
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DIRECTOR APPOINTED LORRAINE ANN JONES
Form type: 288a
Date: 2008.05.08
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APPOINTMENT TERMINATED SECRETARY ANNE MEDHURST
Form type: 288b
Date: 2008.05.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, FLAT 3 LANCING COURT, 12 AVENUE ROAD, WALLINGTON, SURREY, SM6 9QF
Form type: 287
Date: 2008.03.25
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RETURN MADE UP TO 21/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/98 FROM:, 6 LANCING COURT, 12 AVENUE ROAD, WALLINGTON, SURREY SM6 9QF
Form type: 287
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09

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Company directors and board members:

STEWART REED (current)
Secretary, 2008.04.21
5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
MICHAEL BRIDLE (current)
Director, NONE, 2010.06.09
REED AND WOODS 5 STAFFORD ROAD , WALLINGTON
SM6 9AJ, SURREY
DAVID ROBERT LARKINSON (current)
Director, RETIRED, 2006.08.13
4 ARUNDEL COURT 99 WOODCOTE ROAD , WALLINGTON
SM6 0PX, SURREY
ELIZABETH AGNES LONGHURST (current)
Director, SELF EMPLOYED LANDLORD, 2006.08.13
14 HOLLY HILL PARK HOLLY HILL DRIVE , BANSTEAD
SM7 2HE, SURREY
ANNE ELLEN MEDHURST (resigned)
Secretary, 1992.09.13 - 2008.04.21
FLAT 3 LANCING COURT 12 AVENUE ROAD , WALLINGTON
SM6 9QF, SURREY
MICHAEL BRIDLE (resigned)
Director, COMPUTER MANAGER, 1992.09.13 - 2005.06.01
FLAT 5 ARUNDEL COURT 99 WOODCOTE ROAD , WALLINGTON
SM6 0PX, SURREY
DAVID STUART BROOKES (resigned)
Director, CIVIL SERVANT, 2006.08.13 - 2008.04.21
6 LANCING COURT 12 AVENUE ROAD , WALLINGTON
SM6 9QF, SURREY
IAN DAVID CROWTHER (resigned)
Director, MUNICIPAL MANAGER, 1992.09.13 - 1998.09.26
1 OLD OAK DRIVE SILVERSTONE , TOWCESTER
NN12 8DN, NORTHAMPTONSHIRE
GINNY LOUISE HOBDEN (resigned)
Director, PERSONAL ASSISTANT, 2010.04.06 - 2016.05.31
FLAT 2 99 WOODCOTE ROAD , WALLINGTON
SM6 0PX, SURREY
LORRAINE ANN JONES (resigned)
Director, BANK CLERK, 2008.04.21 - 2010.01.07
2 ARUNDEL COURT 99 WOODCOTE ROAD , WALLINGTON
SM6 0PX, SURREY
DAVID ROBERT LARKINSON (resigned)
Director, SUPPORT CLERK, 1992.09.13 - 2001.10.05
4 ARUNDEL COURT 99 WOODCOTE ROAD , WALLINGTON
SM6 0PX, SURREY
ANNE ELLEN MEDHURST (resigned)
Director, RETIRED, 1992.09.13 - 2008.04.01
FLAT 3 LANCING COURT 12 AVENUE ROAD , WALLINGTON
SM6 9QF, SURREY
JACK ROYSON PITMAN (resigned)
Director, RETIRED, 1992.09.13 - 2006.08.13
FLAT 5 LANCING COURT 12 AVENUE ROAD , WALLINGTON
SM6 9QF, SURREY
KENNETH ROSSLYN TURNER (resigned)
Director, RETIRED, 1998.09.28 - 2005.08.08
1 ARUNDEL COURT 99 WOODCOTE ROAD , WALLINGTON
SM6 0PX, SURREY
Date 2013.12.31 2012.12.31
Current Assets £ 21,835 + 22.32 % £ 17,851
Shareholder Funds £ 21,433 + 22.96 % £ 17,431
Profit Loss Account Reserve £ 21,421 + 22.97 % £ 17,419
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 21,433 + 22.96 % £ 17,431
Total Assets Less Current Liabilities £ 21,433 + 22.96 % £ 17,431
Net Current Assets Liabilities £ 21,433 + 22.96 % £ 17,431
Creditors Due Within One Year £ 420 £ 420
Cash Bank In Hand £ 21,835 + 22.32 % £ 17,851

Companies near to CAPEBROOK ltd.

Information about the Private Limited Company CAPEBROOK 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: 2016.07.19. Reload the data