Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
Company Information for

CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED

138-142 STRAND BRIDGE HOUSE, STRAND, LONDON, WC2R 1HH,
Company Registration Number
02028741
Private Limited Company
Active

Company Overview

About Capital & Regional Property Management Ltd
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED was founded on 1986-06-17 and has its registered office in London. The organisation's status is listed as "Active". Capital & Regional Property Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
138-142 STRAND BRIDGE HOUSE
STRAND
LONDON
WC2R 1HH
Other companies in SW1W
 
Filing Information
Company Number 02028741
Company ID Number 02028741
Date formed 1986-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB461552945  
Last Datalog update: 2023-09-05 18:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
Is this data useful to you?
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.

Company Officers of CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW WETHERLY
 Company Secretary 2013-03-28
LAWRENCE FRANCIS HUTCHINGS
 Director 2017-06-15
JAMES MALTBY RYMAN
 Director 2016-12-22
CHARLES ANDREW ROVER STAVELEY
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH CHARLES FORD
 Director 1996-05-01 2017-12-20
HUGH YELVERTON SCOTT-BARRETT
 Director 2008-04-15 2017-06-15
MARK RICHARD BOURGEOIS
 Director 2013-09-02 2016-12-22
XAVIER PULLEN
 Director 1991-05-10 2013-12-31
FALGUNI RAMESHCHANDRA DESAI
 Company Secretary 2000-05-05 2013-03-28
PIERRE YVES GERBEAU
 Director 2003-07-29 2009-07-31
WILLIAM D'URBAN SUNNUCKS
 Director 2002-12-05 2008-10-01
MARTIN BARBER
 Director 1991-05-10 2008-03-31
ANDREW LEWIS PRATT
 Director 1998-01-20 2007-06-29
LYNDA SHARON CORAL
 Director 1991-05-10 2005-02-21
RICHARD WILLIAM GORE
 Director 1998-01-20 2003-03-14
ROGER MICHAEL BOYLAND
 Director 1991-05-10 2002-10-01
SIMON JAMES BERRY
 Director 1998-01-20 2002-05-29
LYNDA SHARON CORAL
 Company Secretary 1991-05-10 2000-05-05
DUNCAN ALEXANDER CHALLIS
 Director 1993-12-01 1996-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE FRANCIS HUTCHINGS SNOZONE LIMITED Director 2017-12-20 CURRENT 2000-05-08 Active
LAWRENCE FRANCIS HUTCHINGS SELBORNE ONE LIMITED Director 2017-12-20 CURRENT 2001-08-13 Active
LAWRENCE FRANCIS HUTCHINGS WOOD GREEN ONE LIMITED Director 2017-12-20 CURRENT 2001-08-13 Active
LAWRENCE FRANCIS HUTCHINGS MALL NOMINEE ONE LIMITED Director 2017-12-20 CURRENT 2002-10-16 Active
LAWRENCE FRANCIS HUTCHINGS MALL NOMINEE TWO LIMITED Director 2017-12-20 CURRENT 2002-10-16 Active
LAWRENCE FRANCIS HUTCHINGS THE MALL WALTHAMSTOW ONE LIMITED Director 2017-12-20 CURRENT 2016-02-22 Active
LAWRENCE FRANCIS HUTCHINGS THE MALL WALTHAMSTOW TWO LIMITED Director 2017-12-20 CURRENT 2016-02-22 Active
LAWRENCE FRANCIS HUTCHINGS MALL NOMINEE THREE LIMITED Director 2017-12-20 CURRENT 2016-11-16 Active
LAWRENCE FRANCIS HUTCHINGS MALL NOMINEE FOUR LIMITED Director 2017-12-20 CURRENT 2016-11-16 Active
LAWRENCE FRANCIS HUTCHINGS CAPITAL & REGIONAL (MALL GP) LIMITED Director 2017-12-20 CURRENT 2001-12-04 Active
LAWRENCE FRANCIS HUTCHINGS C&R ILFORD NOMINEE 1 LIMITED Director 2017-12-20 CURRENT 2017-01-11 Active
LAWRENCE FRANCIS HUTCHINGS WOOD GREEN TWO LIMITED Director 2017-12-20 CURRENT 2001-08-13 Active
LAWRENCE FRANCIS HUTCHINGS SELBORNE TWO LIMITED Director 2017-12-20 CURRENT 2001-08-13 Active
LAWRENCE FRANCIS HUTCHINGS THE MALL (GENERAL PARTNER) LIMITED Director 2017-06-15 CURRENT 2001-11-29 Active
LAWRENCE FRANCIS HUTCHINGS SNOZONE HOLDINGS LIMITED Director 2017-06-15 CURRENT 2005-11-02 Active
LAWRENCE FRANCIS HUTCHINGS CAPITAL & REGIONAL HOLDINGS LIMITED Director 2017-06-15 CURRENT 2005-12-22 Active
LAWRENCE FRANCIS HUTCHINGS C&R ILFORD (GENERAL PARTNER) LIMITED Director 2017-06-15 CURRENT 2017-01-11 Active
LAWRENCE FRANCIS HUTCHINGS CAPITAL & REGIONAL PLC Director 2017-06-13 CURRENT 1978-11-13 Active
JAMES MALTBY RYMAN KINGFISHER NOMINEE 2 LIMITED Director 2018-01-16 CURRENT 2012-03-06 Liquidation
JAMES MALTBY RYMAN KINGFISHER NOMINEE 1 LIMITED Director 2018-01-16 CURRENT 2012-03-06 Liquidation
JAMES MALTBY RYMAN KINGFISHER GENERAL PARTNER LIMITED Director 2018-01-16 CURRENT 2012-01-19 Liquidation
JAMES MALTBY RYMAN KINGFISHER CAR PARKS LIMITED Director 2018-01-16 CURRENT 2012-03-26 Liquidation
JAMES MALTBY RYMAN LOWER GROSVENOR PLACE LONDON ONE LIMITED Director 2018-01-11 CURRENT 2002-03-15 Active
JAMES MALTBY RYMAN MALL VENTURES LIMITED Director 2018-01-11 CURRENT 1992-12-16 Active
JAMES MALTBY RYMAN LANCASTER COURT (HOVE) LIMITED Director 2018-01-11 CURRENT 1988-02-03 Active
JAMES MALTBY RYMAN MALL NOMINEE THREE LIMITED Director 2017-01-13 CURRENT 2016-11-16 Active
JAMES MALTBY RYMAN MALL NOMINEE FOUR LIMITED Director 2017-01-13 CURRENT 2016-11-16 Active
JAMES MALTBY RYMAN THE MALL (LUTON) (GENERAL PARTNER) LIMITED Director 2017-01-13 CURRENT 2016-11-16 Active
JAMES MALTBY RYMAN C&R ILFORD NOMINEE 2 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
JAMES MALTBY RYMAN C&R ILFORD NOMINEE 1 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
JAMES MALTBY RYMAN C&R ILFORD (GENERAL PARTNER) LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
JAMES MALTBY RYMAN R. GREEN PROPERTIES (HOLDINGS) Director 2016-12-22 CURRENT 1951-08-28 Dissolved 2018-01-09
JAMES MALTBY RYMAN CAPITAL & REGIONAL (ABERTAWE) LIMITED Director 2016-12-22 CURRENT 2004-11-12 Dissolved 2018-01-09
JAMES MALTBY RYMAN CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED Director 2016-12-22 CURRENT 2011-11-21 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL JERSEY LIMITED Director 2016-12-22 CURRENT 2008-11-20 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL INCOME LIMITED Director 2016-12-22 CURRENT 2005-12-22 Liquidation
JAMES MALTBY RYMAN THE MALL WALTHAMSTOW ONE LIMITED Director 2016-12-22 CURRENT 2016-02-22 Active
JAMES MALTBY RYMAN THE MALL WALTHAMSTOW TWO LIMITED Director 2016-12-22 CURRENT 2016-02-22 Active
JAMES MALTBY RYMAN MALL PEOPLE LIMITED Director 2016-12-22 CURRENT 1998-09-25 Active
JAMES MALTBY RYMAN ASHLEY CENTRE ONE LIMITED Director 2016-12-22 CURRENT 1999-09-08 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL HOLDINGS LIMITED Director 2016-12-22 CURRENT 2005-12-22 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL EARNINGS LIMITED Director 2016-12-22 CURRENT 2005-12-22 Active
JAMES MALTBY RYMAN THE MALL SHOPPING CENTRES LIMITED Director 2016-12-22 CURRENT 1950-05-05 Active
JAMES MALTBY RYMAN THE MALL REIT LIMITED Director 2016-12-22 CURRENT 1962-05-22 Active
JAMES MALTBY RYMAN GREEN-SINFIELD LIMITED Director 2016-12-22 CURRENT 1966-01-31 Active
JAMES MALTBY RYMAN ASHLEY CENTRE TWO LIMITED Director 2016-12-22 CURRENT 1999-09-08 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL (PROJECTS) LIMITED Director 2016-12-22 CURRENT 2004-02-25 Active
JAMES MALTBY RYMAN SELBORNE ONE LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
JAMES MALTBY RYMAN WOOD GREEN ONE LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
JAMES MALTBY RYMAN THE MALL (GENERAL PARTNER) LIMITED Director 2016-11-11 CURRENT 2001-11-29 Active
JAMES MALTBY RYMAN MALL NOMINEE ONE LIMITED Director 2016-11-11 CURRENT 2002-10-16 Active
JAMES MALTBY RYMAN MALL NOMINEE TWO LIMITED Director 2016-11-11 CURRENT 2002-10-16 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL (MALL GP) LIMITED Director 2016-11-11 CURRENT 2001-12-04 Active
JAMES MALTBY RYMAN WOOD GREEN TWO LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
JAMES MALTBY RYMAN SELBORNE TWO LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD NOMINEE 2 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD NOMINEE 1 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD (GENERAL PARTNER) LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE THREE LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE FOUR LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY THE MALL (LUTON) (GENERAL PARTNER) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY MALL PEOPLE LIMITED Director 2016-10-04 CURRENT 1998-09-25 Active
CHARLES ANDREW ROVER STAVELEY THE MALL WALTHAMSTOW ONE LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL WALTHAMSTOW TWO LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL (GENERAL PARTNER) LIMITED Director 2014-07-14 CURRENT 2001-11-29 Active
CHARLES ANDREW ROVER STAVELEY KINGFISHER CAR PARKS LIMITED Director 2012-04-17 CURRENT 2012-03-26 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER NOMINEE 2 LIMITED Director 2012-03-26 CURRENT 2012-03-06 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER NOMINEE 1 LIMITED Director 2012-03-26 CURRENT 2012-03-06 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER GENERAL PARTNER LIMITED Director 2012-03-02 CURRENT 2012-01-19 Liquidation
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED Director 2012-01-13 CURRENT 2011-11-21 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE GP) LIMITED Director 2010-10-28 CURRENT 1996-05-23 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE II GP) LIMITED Director 2010-10-28 CURRENT 1998-06-17 Dissolved 2015-04-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL JERSEY LIMITED Director 2009-01-30 CURRENT 2008-11-20 Active
CHARLES ANDREW ROVER STAVELEY XSCAPE (CHJ) LIMITED Director 2009-01-27 CURRENT 2008-11-21 Converted / Closed
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE LP) LIMITED Director 2008-12-24 CURRENT 2002-12-09 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (JUNCTION LP) LIMITED Director 2008-12-24 CURRENT 2001-10-26 Dissolved 2014-11-05
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MALL LP) LIMITED Director 2008-12-24 CURRENT 2001-12-04 Dissolved 2015-07-20
CHARLES ANDREW ROVER STAVELEY THE JUNCTION CORPORATION LIMITED Director 2008-10-01 CURRENT 2007-01-11 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY THE JUNCTION PROPERTIES LIMITED Director 2008-10-01 CURRENT 2000-07-25 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY RENFREW ONE LIMITED Director 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY RENFREW TWO LIMITED Director 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY OLDBURY ONE LIMITED Director 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY XSCAPE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY XSCAPE LIMITED Director 2008-10-01 CURRENT 1994-11-07 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-05-28 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (CASTLEFORD) LIMITED Director 2008-10-01 CURRENT 2002-02-06 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY OLDBURY TWO LIMITED Director 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (VICTORIA) LIMITED Director 2008-10-01 CURRENT 1987-10-27 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY XSCAPE DEVELOPMENT LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (AUCHINLEA FORT) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL RETAIL PARKS LIMITED Director 2008-10-01 CURRENT 1994-11-15 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MILTON KEYNES) LIMITED Director 2008-10-01 CURRENT 1989-11-03 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (AUCHINLEA) LIMITED Director 2008-10-01 CURRENT 2001-06-18 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK LIMITED Director 2008-10-01 CURRENT 2007-10-10 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1956-05-23 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (JUNCTION GP) LIMITED Director 2008-10-01 CURRENT 2001-10-26 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PROPERTIES LIMITED Director 2008-10-01 CURRENT 1994-04-07 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY FIX (UK) PROPERTIES LIMITED Director 2008-10-01 CURRENT 2002-03-15 Dissolved 2015-07-23
CHARLES ANDREW ROVER STAVELEY XSCAPE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY PPCR INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1983-01-21 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY PPCR (NO. 1) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY PPCR (NO. 2) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY TRINITY TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY TRINITY ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY LIBERTY TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY LIBERTY ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE FOUR LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE THREE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY ALHAMBRA ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY ALHAMBRA TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY MALL DEVELOPMENTS LIMITED Director 2008-10-01 CURRENT 1959-10-16 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALL MESSAGES LIMITED Director 2008-10-01 CURRENT 1964-05-04 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY R. GREEN PROPERTIES (HOLDINGS) Director 2008-10-01 CURRENT 1951-08-28 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALL SHOPPING LIMITED Director 2008-10-01 CURRENT 1986-03-06 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALLSPACE LIMITED Director 2008-10-01 CURRENT 1995-07-31 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK PROPERTIES LIMITED Director 2008-10-01 CURRENT 1999-08-18 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY THE MALL COMPANY LIMITED Director 2008-10-01 CURRENT 2000-03-07 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (ABERTAWE) LIMITED Director 2008-10-01 CURRENT 2004-11-12 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY THE MALL FACILITIES MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1990-02-12 Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY THE MALL PEOPLE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1993-09-14 Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL ESTATES LIMITED Director 2008-10-01 CURRENT 1988-04-08 Dissolved 2018-06-09
CHARLES ANDREW ROVER STAVELEY LOWER GROSVENOR PLACE LONDON ONE LIMITED Director 2008-10-01 CURRENT 2002-03-15 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL INCOME LIMITED Director 2008-10-01 CURRENT 2005-12-22 Liquidation
CHARLES ANDREW ROVER STAVELEY SNOZONE LIMITED Director 2008-10-01 CURRENT 2000-05-08 Active
CHARLES ANDREW ROVER STAVELEY SNOZONE LEISURE LIMITED Director 2008-10-01 CURRENT 2000-10-06 Active
CHARLES ANDREW ROVER STAVELEY SELBORNE ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY WOOD GREEN ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE ONE LIMITED Director 2008-10-01 CURRENT 2002-10-16 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE TWO LIMITED Director 2008-10-01 CURRENT 2002-10-16 Active
CHARLES ANDREW ROVER STAVELEY SNOZONE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-11-02 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PLC Director 2008-10-01 CURRENT 1978-11-13 Active
CHARLES ANDREW ROVER STAVELEY MALL VENTURES LIMITED Director 2008-10-01 CURRENT 1992-12-16 Active
CHARLES ANDREW ROVER STAVELEY ASHLEY CENTRE ONE LIMITED Director 2008-10-01 CURRENT 1999-09-08 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MALL GP) LIMITED Director 2008-10-01 CURRENT 2001-12-04 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-12-22 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL EARNINGS LIMITED Director 2008-10-01 CURRENT 2005-12-22 Active
CHARLES ANDREW ROVER STAVELEY LANCASTER COURT (HOVE) LIMITED Director 2008-10-01 CURRENT 1988-02-03 Active
CHARLES ANDREW ROVER STAVELEY THE MALL SHOPPING CENTRES LIMITED Director 2008-10-01 CURRENT 1950-05-05 Active
CHARLES ANDREW ROVER STAVELEY THE MALL REIT LIMITED Director 2008-10-01 CURRENT 1962-05-22 Active
CHARLES ANDREW ROVER STAVELEY GREEN-SINFIELD LIMITED Director 2008-10-01 CURRENT 1966-01-31 Active
CHARLES ANDREW ROVER STAVELEY ASHLEY CENTRE TWO LIMITED Director 2008-10-01 CURRENT 1999-09-08 Active
CHARLES ANDREW ROVER STAVELEY WOOD GREEN TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY SELBORNE TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (PROJECTS) LIMITED Director 2008-10-01 CURRENT 2004-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM 22 Chapter Street London SW1P 4NP England
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-09-26CH01Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16
2018-09-21AP01DIRECTOR APPOINTED MR STUART ANDREW WETHERLY
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROVER STAVELEY
2018-09-21CH01Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 52 Grosvenor Gardens London SW1W 0AU
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES FORD
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15AP01DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH YELVERTON SCOTT-BARRETT
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH YELVERTON SCOTT-BARRETT / 12/06/2017
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 12/06/2017
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH YELVERTON SCOTT-BARRETT / 12/06/2017
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 12/06/2017
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES FORD / 12/06/2017
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 25000000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BOURGEOIS
2016-12-22AP01DIRECTOR APPOINTED MR JAMES MALTBY RYMAN
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 25000000
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 25000000
2015-05-11AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 25000000
2014-05-13AR0110/05/14 FULL LIST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN
2013-09-02AP01DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0110/05/13 FULL LIST
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PULLEN / 10/05/2013
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI
2013-04-15AP03SECRETARY APPOINTED MR STUART ANDREW WETHERLY
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-07AR0110/05/12 FULL LIST
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0110/05/11 FULL LIST
2011-01-17RES01ADOPT ARTICLES 21/12/2010
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0110/05/10 FULL LIST
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2010-01-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-27RES13SECTION 175 30/04/2009
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR PIERRE GERBEAU
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-05-18363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / XAVIER PULLEN / 27/03/2009
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS
2008-10-02288aDIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY
2008-06-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-13363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-16288aDIRECTOR APPOINTED HUGH YELVERTON SCOTT-BARRETT
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BARBER
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02288bDIRECTOR RESIGNED
2007-05-10363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27288cSECRETARY'S PARTICULARS CHANGED
2006-02-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-07-04ELRESS386 DISP APP AUDS 15/06/05
2005-07-04ELRESS366A DISP HOLDING AGM 15/06/05
2005-05-23363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2005-03-14288bDIRECTOR RESIGNED
2004-11-18288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-02-05288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OF DEPOSIT 2012-07-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE OF DEPOSIT 2009-06-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
THIRD PARTY CHARGE OF DEPOSIT 2006-11-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS A SECURITY TRUSTEE FOR THE FINANCE PARTIES
THIRD PARTY CHARGE OF DEPOSIT 2006-11-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS A SECURITY TRUSTEE FOR THE FINANCE PARTIES
THIRD PARTY CHARGE OF DEPOSIT 2005-07-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
THIRD PARTY CHARGE OF DEPOSIT 2005-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF THIRD PARTY CHARGE OF DEPOSIT 2002-01-21 Outstanding THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")
DEED OF THIRD PARTY CHARGE OF DEPOSIT 2002-01-21 Outstanding THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")
DEED OF THIRD PARTY CHARGE OF DEPOSIT 2002-01-21 Outstanding THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")
Intangible Assets
Patents
We have not found any records of CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names

CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED owns 11 domain names.

boldoncentre.co.uk   enviromall.co.uk   eurekacentre.co.uk   fivewayscentre.co.uk   mallmarketing.co.uk   mallmarketingmedia.co.uk   mallsafe.co.uk   xscapebraehead.co.uk   lockmeadowcentre.co.uk   towerparkcentre.co.uk   kingfishershopping.co.uk  

Trademarks
We have not found any records of CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE MALL PEOPLE LIMITED 1999-01-15 Outstanding

We have found 1 mortgage charges which are owed to CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED

Income
Government Income

Government spend with CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-06-17 GBP £1,846
Kent County Council 2016-06-17 GBP £1,846
Kent County Council 2016-05-18 GBP £1,472
Kent County Council 2016-02-18 GBP £1,846 Apportionment of expenses of operational buildings
Kent County Council 2015-12-07 GBP £875 Premises Insurance
Kent County Council 2015-09-04 GBP £1,362
Kent County Council 2015-06-16 GBP £1,362 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2015-05-18 GBP £473 External - Rent, Room Hire & Service Charges
Kent County Council 2015-03-23 GBP £1,363 External - Rent, Room Hire & Service Charges
Kent County Council 2015-03-09 GBP £894 Premises Insurance
Kent County Council 2014-12-19 GBP £1,363 External - Rent, Room Hire & Service Charges
Kent County Council 2014-09-05 GBP £1,102 External - Rent, Room Hire & Service Charges
Kent County Council 2014-06-18 GBP £689 External - Rent, Room Hire & Service Charges
Kent County Council 2014-06-18 GBP £1,102 External - Rent, Room Hire & Service Charges
Kent County Council 2014-04-02 GBP £1,102 External - Rent, Room Hire & Service Charges
Kent County Council 2014-01-07 GBP £928 Premises Insurance
Kent County Council 2013-12-20 GBP £1,102 External - Rent, Room Hire & Service Charges
Kent County Council 2013-09-09 GBP £1,044 External - Rent, Room Hire & Service Charges
Kent County Council 2013-08-02 GBP £253 External - Rent, Room Hire & Service Charges
Kent County Council 2013-05-29 GBP £1,044 External - Rent, Room Hire & Service Charges
Kent County Council 2013-03-08 GBP £1,044 External - Rent, Room Hire & Service Charges
Kent County Council 2013-01-14 GBP £824 Premises Insurance
Kent County Council 2012-11-22 GBP £1,044 External - Rent, Room Hire & Service Charges
Kent County Council 2012-08-23 GBP £1,044 External - Rent, Room Hire & Service Charges
Kent County Council 2012-05-31 GBP £1,044 External - Rent, Room Hire & Service Charges
Kent County Council 2012-03-14 GBP £1,044 External - Rent, Room Hire & Service Charges
Kent County Council 2011-12-01 GBP £1,044 External - Rent, Room Hire & Service Charges
Kent County Council 2011-08-31 GBP £992 External - Rent, Room Hire & Service Charges
Kent County Council 2011-06-20 GBP £992

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2R 1HH