Company Information for CAPEL HOUSE PROPERTY TRUST LIMITED
QUEENS HOUSE, 55-56 LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ,
|
Company Registration Number
00055030
Private Limited Company
Active |
Company Name | |
---|---|
CAPEL HOUSE PROPERTY TRUST LIMITED | |
Legal Registered Office | |
QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ Other companies in WC2A | |
Company Number | 00055030 | |
---|---|---|
Company ID Number | 00055030 | |
Date formed | 1897-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB123385821 |
Last Datalog update: | 2023-12-05 22:06:08 |
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Officer | Role | Date Appointed |
---|---|---|
VENTHAM TRUSTEES LIMITED |
||
JEREMY ROYSTON BEARD |
||
EDWIN JOHN RHODES |
||
FRASER MARK STAFFORD CHARLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE AMANDA CLARKE |
Company Secretary | ||
HILARY PAULA FALLON |
Director | ||
RICHARD FRANK HERRINGTON |
Director | ||
ALEC ASHLEY JONES |
Company Secretary | ||
MICHAEL JOHN STAFFORD CHARLES |
Director | ||
SUDHEER GUPTA |
Company Secretary | ||
NEIL RALPH GREGORY |
Company Secretary | ||
DIANE PATRICIA POST |
Company Secretary | ||
EDWARD ERNEST RAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYSMACINTYRE 10 QSP LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
HAYSMACINTYRE FINANCIAL PLANNING LIMITED | Director | 2016-04-01 | CURRENT | 2004-03-09 | Active | |
RESTART RUGBY | Director | 2014-07-01 | CURRENT | 2004-07-14 | Active | |
TRUSTIENT LIMITED | Director | 2012-01-03 | CURRENT | 2005-12-07 | Active | |
MONKSMOOR DEVELOPMENTS LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
WOODFIELD ESTATES LIMITED | Director | 2011-04-15 | CURRENT | 1930-12-18 | Active | |
HAYSMACINTYRE HOLDINGS LIMITED | Director | 2010-03-19 | CURRENT | 1984-06-20 | Active | |
HAYSMACINTYRE IT CONSULTANTS LIMITED | Director | 2008-06-30 | CURRENT | 1989-08-08 | Active - Proposal to Strike off | |
MSI GLOBAL ALLIANCE LIMITED | Director | 2004-10-19 | CURRENT | 1990-06-14 | Active | |
HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-18 | Active | |
HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
MONKSMOOR DEVELOPMENTS LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
BOURNELODGE LIMITED | Director | 2004-05-01 | CURRENT | 2001-02-14 | Active | |
MUNSLOW (WALSALL) ONE LIMITED | Director | 2003-02-20 | CURRENT | 2002-12-24 | Dissolved 2016-03-01 | |
MUNSLOW (WALSALL) TWO LIMITED | Director | 2003-02-20 | CURRENT | 2002-12-24 | Dissolved 2016-03-01 | |
MUNSLOW (WALSALL) LIMITED | Director | 2003-02-20 | CURRENT | 2002-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
Change of details for Mr Fraser Mark Stafford Charles as a person with significant control on 2023-01-12 | ||
PSC04 | Change of details for Mr Fraser Mark Stafford Charles as a person with significant control on 2023-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Harry Edward Knox on 2022-03-16 | |
DIRECTOR APPOINTED HARRY EDWARD KNOX | ||
AP01 | DIRECTOR APPOINTED HARRY EDWARD KNOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000550300032 | |
CH01 | Director's details changed for Mr Oliver Maurice Courtenay King on 2021-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN JOHN RHODES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR OLIVER MAURICE COURTENAY KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 172010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000550300036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000550300035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000550300034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000550300033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000550300032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000550300031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000550300030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000550300029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000550300028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000550300027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000550300026 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/11/2016 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 172010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 172010 | |
AR01 | 14/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MISC | AUD RES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE CLARKE | |
AP04 | CORPORATE SECRETARY APPOINTED VENTHAM TRUSTEES LIMITED | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 172010 | |
AR01 | 14/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROYSTON BEARD / 05/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOHN RHODES / 05/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE AMANDA CLARKE / 05/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 172010 | |
AR01 | 14/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM R STAFFORD CHARLES AND SON QUEENS HOUSE 55/56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/12 | |
AR01 | 14/11/12 CHANGES | |
AA01 | CURREXT FROM 25/03/2013 TO 31/03/2013 | |
AR01 | 14/11/11 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/10 | |
AR01 | 14/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 04/11/2009 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN RHODES / 01/03/2006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY FALLON | |
AA | FULL ACCOUNTS MADE UP TO 25/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/07 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 25/03/05 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 14/11/01; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Fine | B02CL927 | - MSC CRUISES LIMITED -v- CAPEL HOUSE PROPERTY TRUST LIMITED | |||
|
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 34 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JULIAN HODGE BANK LIMITED | ||
Outstanding | JULIAN HODGE BANK LIMITED | ||
Outstanding | JULIAN HODGE BANK LIMITED | ||
Outstanding | JULIAN HODGE BANK LIMITED | ||
Outstanding | JULIAN HODGE BANK LIMITED | ||
CHARGE | Outstanding | BRADFORD & BINGLEY PLC | |
CHARGE DEED | Outstanding | BRADFORD & BINGLEY PLC | |
CHARGE DEED | Outstanding | BRADFORD & BINGLEY PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE | Outstanding | BRADFORD & BINGLEY PLC | |
CHARGE DEED | Outstanding | BRADFORD & BINGLEY PLC | |
CHARGE DEED | Outstanding | BRADFORD & BINGLEY PLC | |
CHARGE DEED | Outstanding | BRADFORD & BINGLEY PLC | |
CHARGE DEED | Outstanding | BRADFORD & BINGLEY PLC | |
CHARGE DEED | Satisfied | BRADFORD & BINGLEY PLC | |
CHARGE DEED | Satisfied | BRADFORD & BINGLEY PLC | |
DEED OF VARIATION BETWEEN BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO 1) LIMITED ("THE LENDER") AND CAPEL HOUSE PROPERTY TRUST LIMITED ("THE BORROWER") SUPPLEMENTAL TO THE LEGAL CHARGE (AS DEFINED) AND THE FURTHER LEGAL CHARGES (AS DEFINED) | Satisfied | BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO 1) LIMITED | |
CHARGE DEED | Outstanding | BRADFORD & BINGLEY PLC | |
CHARGE DEED | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
CHARGE DEED | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
CHARGE DEED | Outstanding | BRADFORD & BINGLEY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE SOCIETY PLC | |
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE SOCIETY PLC | |
FURTHER CHARGE | Satisfied | SUN LIFE ASSURANCE SOCIETY PLC | |
FURTHER CHARGE | Satisfied | SUN LIFE ASSURANCE SOCIETY PLC | |
Satisfied | SUN LIFE ASSURANCE SOCIETY PLC | ||
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE SOCIETY PLC | |
MORTGAGE | Satisfied | NATIONAL PROVIDENT INSTITUTION | |
Satisfied | SUN LIFE ASSURANCE COMPANY LIMITED | ||
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE SOCIETY PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPEL HOUSE PROPERTY TRUST LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT SECURITY DEPOSIT DEED | 16 |
RENT DEPOSIT DEED | 9 |
DEED OF DEPOSIT | 5 |
RENT DEPOSIT ASSIGNMENT | 1 |
RENT DEPOSIT | 1 |
We have found 32 mortgage charges which are owed to CAPEL HOUSE PROPERTY TRUST LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAPEL HOUSE PROPERTY TRUST LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |