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CAPSTAN PROPERTIES LIMITED

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

Company details

CASTLE HOUSE, CASTLE HILL AVENUE, FOLKSTONE, KENT, CT20 2TQ

CAPSTAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01086110
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.11
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.06.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.12.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.20

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
Form type: MR04
Date: 2016.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
Form type: MR04
Date: 2016.01.27
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DIRECTOR APPOINTED MRS ANGELA JANE HOWITT
Form type: AP01
Date: 2015.11.30
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DIRECTOR APPOINTED MRS PENNY CAROLYN BARKER
Form type: AP01
Date: 2015.11.30
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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REGISTRATION OF A CHARGE / CHARGE CODE 010861100138
Form type: MR01
Date: 2015.05.27
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010861100137
Form type: MR01
Date: 2015.01.10
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136
Form type: MG01
Date: 2013.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135
Form type: MG01
Date: 2012.10.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134
Form type: MG01
Date: 2010.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133
Form type: MG01
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129
Form type: MG01
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130
Form type: MG01
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132
Form type: MG01
Date: 2010.08.05
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:127
Form type: MG01
Date: 2010.06.02
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128
Form type: MG01
Date: 2010.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127
Form type: MG01
Date: 2010.03.19
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126
Form type: 395
Date: 2008.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125
Form type: 395
Date: 2008.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123
Form type: 395
Date: 2008.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122
Form type: 395
Date: 2008.07.04
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121
Form type: 395
Date: 2008.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120
Form type: 395
Date: 2008.02.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.09

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Company directors and board members:

JENNIFER HELEN GARRARD (current)
Secretary, 1996.03.31
36 SPANTON CRESCENT , HYTHE
CT21 4SF, KENT
PENNY CAROLYN BARKER (current)
Director, 2015.11.27
CASTLE HOUSE CASTLE HILL AVENUE , FOLKSTONE
CT20 2TQ, KENT
ANGELA JANE HOWITT (current)
Director, 2015.11.27
CASTLE HOUSE CASTLE HILL AVENUE , FOLKSTONE
CT20 2TQ, KENT
JOHN MAURICE WOOLLEN (current)
Director, ESTATE AGENT, 1991.03.31
KINTAIL MANOR RECTORY LANE SALTWOOD , HYTHE
CT21 4QA, KENT
MARGARET WOOLLEN (resigned)
Secretary, 1991.03.31 - 2000.01.31
KINTAIL MANOR RECTORY LANE SALTWOOD , HYTHE
CT21 4QA, KENT
MARGARET WOOLLEN (resigned)
Director, SECRETARY, 1991.03.31 - 2002.12.03
KINTAIL MANOR RECTORY LANE SALTWOOD , HYTHE
CT21 4QA, KENT
Date 2014.01.31
Current Assets £ 4,470,308
Debtors £ 327,732
Shareholder Funds £ 795,602
Profit Loss Account Reserve £ 795,502
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 795,602
Total Assets Less Current Liabilities £ 4,230,602
Creditors Due Within One Year £ 239,706
Stocks Inventory £ 4,142,576
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100
Creditors Due After One Year £ 3,435,000

Companies near to CAPSTAN PROPERTIES ltd.

Information about the Private Limited Company CAPSTAN PROPERTIES 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: 2016.07.23. Reload the data