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Home > England & Wales Companies > CAPTIVA HOMES LIMITED
Company Information for

CAPTIVA HOMES LIMITED

37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU,
Company Registration Number
05374785
Private Limited Company
Active

Company Overview

About Captiva Homes Ltd
CAPTIVA HOMES LIMITED was founded on 2005-02-24 and has its registered office in Poole. The organisation's status is listed as "Active". Captiva Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPTIVA HOMES LIMITED
 
Legal Registered Office
37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
Other companies in BH14
 
Filing Information
Company Number 05374785
Company ID Number 05374785
Date formed 2005-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913048449  GB438165875  
Last Datalog update: 2024-03-07 04:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTIVA HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROJECT PEATY LTD   INSPIRE AUDIT SERVICES LIMITED   LANE & LANE LIMITED   RICHARD MANN & CO. LIMITED   THORNTON OLIVER ASSOCIATES LIMITED
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Companies with same name CAPTIVA HOMES LIMITED
The following companies were found which have the same name as CAPTIVA HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPTIVA HOMES, LLC 935 DURUM COURT Windsor CO 80550 Delinquent Company formed on the 2003-06-03
CAPTIVA HOMES, INCORPORATED 743 FORTUNA DRIVE BRANDON FL 33511 Inactive Company formed on the 1992-03-27
CAPTIVA HOMES HOLDINGS LIMITED 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU Active Company formed on the 2017-11-15
CAPTIVA HOMES LLC Michigan UNKNOWN
CAPTIVA HOMES (ROOKLEY) LTD 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU Active Company formed on the 2020-01-27
CAPTIVA HOMES L.L.C Oklahoma Unknown
CAPTIVA HOMES (GODSHILL) LIMITED 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU Active Company formed on the 2021-01-19

Company Officers of CAPTIVA HOMES LIMITED

Current Directors
Officer Role Date Appointed
JAMES NICHOLAS PINK
 Company Secretary 2005-02-24
JUSTIN GENTLEMAN
 Director 2005-02-24
JAMES NICHOLAS PINK
 Director 2005-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NICHOLAS PINK CAPTIVA HOMES HOLDINGS LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
JAMES NICHOLAS PINK CAPTURE HOUSING LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
JAMES NICHOLAS PINK CAVENDISH CLOSE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED Director 2017-07-17 CURRENT 2014-07-18 Active
JAMES NICHOLAS PINK THE SAUNDERS (EAST COWES) MANAGEMENT COMPANY LTD Director 2016-11-10 CURRENT 2016-11-10 Active
JAMES NICHOLAS PINK WESTRIDGE VILLAGE LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
JAMES NICHOLAS PINK CHG INVESTMENTS LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active - Proposal to Strike off
JAMES NICHOLAS PINK TRIPLE EIGHT INVESTMENTS LTD Director 2006-06-27 CURRENT 2006-06-27 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
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053747850012
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053747850011
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 053747850017
2023-02-08CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04AP01DIRECTOR APPOINTED MR ANDREW TITMUSS
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-06-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN SETH GENTLEMAN
2021-03-11CH01Director's details changed for Mr James Nicholas Pink on 2021-03-09
2021-03-11SH03Purchase of own shares
2021-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES NICHOLAS PINK on 2021-03-09
2021-02-19SH06Cancellation of shares. Statement of capital on 2021-02-02 GBP 81.00
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-02-05PSC04Change of details for Mr James Nicholas Pink as a person with significant control on 2021-02-02
2021-02-05PSC07CESSATION OF JUSTIN SETH GENTLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-01AP01DIRECTOR APPOINTED MR IAIN JAMES DELANEY
2020-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 053747850016
2020-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053747850014
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053747850015
2020-06-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053747850010
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-08-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053747850009
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053747850014
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-20AAMDAmended accounts made up to 2018-01-31
2018-04-11CH01Director's details changed for Justin Gentlemen on 2018-04-11
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 053747850013
2017-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053747850007
2017-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053747850008
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053747850012
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053747850011
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053747850010
2016-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053747850006
2016-04-04ANNOTATIONOther
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 053747850009
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-22CH01Director's details changed for Mr James Nicholas Pink on 2016-03-22
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 1ST FLOOR 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2016-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES NICHOLAS PINK on 2016-03-22
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053747850008
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053747850007
2015-04-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0124/02/15 FULL LIST
2014-11-04AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 053747850006
2014-06-10AA01PREVSHO FROM 28/02/2014 TO 31/01/2014
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0124/02/14 FULL LIST
2014-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS PINK / 05/08/2013
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS PINK / 05/08/2013
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-05AR0124/02/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS PINK / 02/11/2011
2013-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS PINK / 02/11/2011
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-10AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-29AR0124/02/12 FULL LIST
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GENTLEMEN / 12/10/2011
2011-12-06AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-10AR0124/02/11 FULL LIST
2011-01-04AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-01AR0124/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS PINK / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GENTLEMEN / 01/10/2009
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES NICHOLAS PINK / 01/10/2009
2009-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2009-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-03-11363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PINK / 01/01/2009
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GENTLEMEN / 15/12/2008
2008-12-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PINK / 15/12/2008
2008-12-15363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-0888(2)RAD 15/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: THE COACH HOUSE LONGHAM BUSINESS CENTRE 168 RINGWOOD ROAD FERNDOWN DORSET BH22 9BU
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-17363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: ARENA BUSINESS CENTRE, 9 NIMROD WAY, FERNDOWN DORSET BH21 7SH
2005-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CAPTIVA HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAPTIVA HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-16 Outstanding LLOYDS BANK PLC
2016-03-21 Outstanding HOMES AND COMMUNITIES AGENCY
2016-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE OVER LAND 2013-02-05 Outstanding HOMES AND COMMUNITIES AGENCY
FIXED CHARGE OVER BANK ACCOUNT 2013-02-05 Outstanding HOMES AND COMMUNITIES AGENCY
LEGAL CHARGE 2007-05-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-05-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-04-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CAPTIVA HOMES LIMITED

Intangible Assets
Patents
We have not found any records of CAPTIVA HOMES LIMITED registering or being granted any patents
Domain Names

CAPTIVA HOMES LIMITED owns 1 domain names.

captivahomes.co.uk  

Trademarks
We have not found any records of CAPTIVA HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPTIVA HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPTIVA HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CAPTIVA HOMES 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 CAPTIVA HOMES 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 CAPTIVA HOMES 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.
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    Other companies at postcode BH14 0HU