Capebrook Limited

Company Name	Capebrook Limited
Company Status	Active
Company Number	01009992
Category	Private Limited Company
Incorporation Date	4 May 1971(53 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Elizabeth Agnes Longhurst
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 August 2006(35 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Self Employed Landlord
Country of Residence	United Kingdom
Correspondence Address	14 Holly Hill Park Holly Hill Drive Banstead Surrey SM7 2HE

Secretary Name	Stewart Reed
Nationality	British
Status	Current
Appointed	21 April 2008(36 years, 12 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Miss Catherine Odigie
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(46 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Head Of Legal And Governance - Financial Services
Country of Residence	United Kingdom
Correspondence Address	Reed And Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Jonathan David England
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(52 years, 10 months after company formation)
Appointment Duration	2 months, 1 week
Role	Civil Servant
Country of Residence	England
Correspondence Address	6 Lancing Court 12 Avenue Road Wallington Surrey SM6 9QF

Director Name	Ian David Crowther
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(21 years, 4 months after company formation)
Appointment Duration	6 years (resigned 26 September 1998)
Role	Municipal Manager
Country of Residence	England
Correspondence Address	1 Old Oak Drive Silverstone Towcester Northamptonshire NN12 8DN

Director Name	David Robert Larkinson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(21 years, 4 months after company formation)
Appointment Duration	9 years (resigned 05 October 2001)
Role	Support Clerk
Country of Residence	England
Correspondence Address	4 Arundel Court 99 Woodcote Road Wallington Surrey SM6 0PX

Director Name	Mrs Anne Ellen Medhurst
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(21 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 April 2008)
Role	Retired
Correspondence Address	Flat 3 Lancing Court 12 Avenue Road Wallington Surrey SM6 9QF

Director Name	Mr Jack Royson Pitman
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(21 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 August 2006)
Role	Retired
Correspondence Address	Flat 5 Lancing Court 12 Avenue Road Wallington Surrey SM6 9QF

Director Name	Mr Michael Bridle
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(21 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 June 2005)
Role	Computer Manager
Country of Residence	England
Correspondence Address	Flat 5 Arundel Court 99 Woodcote Road Wallington Surrey SM6 0PX

Secretary Name	Mrs Anne Ellen Medhurst
Nationality	British
Status	Resigned
Appointed	13 September 1992(21 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	Flat 3 Lancing Court 12 Avenue Road Wallington Surrey SM6 9QF

Director Name	Kenneth Rosslyn Turner
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(27 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 August 2005)
Role	Retired
Correspondence Address	1 Arundel Court 99 Woodcote Road Wallington Surrey SM6 0PX

Director Name	David Stuart Brookes
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2006(35 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 April 2008)
Role	Civil Servant
Correspondence Address	6 Lancing Court 12 Avenue Road Wallington Surrey SM6 9QF

Director Name	Lorraine Ann Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(36 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 2010)
Role	Bank Clerk
Country of Residence	England
Correspondence Address	2 Arundel Court 99 Woodcote Road Wallington Surrey SM6 0PX

Director Name	Ginny Louise Hobden
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(38 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2016)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat 2 99 Woodcote Road Wallington Surrey SM6 0PX

Contact

Telephone	020 86479037
Telephone region	London

Location

Registered Address	Reed And Woods 5 Stafford Road Wallington Surrey SM6 9AJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Ayano England-noda & Jonathan England 8.33% Ordinary
1 at £1	Claire Turner & Joanne Turner & David Turner 8.33% Ordinary
1 at £1	David Larkinson 8.33% Ordinary
1 at £1	Ginny Massey & Daniel Hobden 8.33% Ordinary
1 at £1	Hitesh Vinubhai Patel & Mrs Kalpana Patel 8.33% Ordinary
1 at £1	Jack Royson Pitman 8.33% Ordinary
1 at £1	Michael Bridle 8.33% Ordinary
1 at £1	Mr A. Longhurst 8.33% Ordinary
1 at £1	Mr C.k. Nissen 8.33% Ordinary
1 at £1	Mrs Hazel Primrose Barker 8.33% Ordinary
1 at £1	Mrs Siza Aolad 8.33% Ordinary
1 at £1	P.r. Andrews 8.33% Ordinary

Financials

Year	2014
Net Worth	£21,232
Cash	£21,582
Current Liabilities	£950

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Filing History

22 February 2024	Director's details changed for Mr Jonathan David England on 22 February 2024 (2 pages)
22 February 2024	Appointment of Mr Jonathan David England as a director on 22 February 2024 (2 pages)
6 February 2024	Termination of appointment of David Robert Larkinson as a director on 6 February 2024 (1 page)
15 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
12 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
1 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
25 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
26 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
4 March 2020	Termination of appointment of Michael Bridle as a director on 4 March 2020 (1 page)
28 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 February 2019	Appointment of Miss Catherine Odigie as a director on 5 June 2017 (2 pages)
23 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 August 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
25 August 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
31 May 2016	Termination of appointment of Ginny Louise Hobden as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Ginny Louise Hobden as a director on 31 May 2016 (1 page)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 March 2016	Director's details changed for Ginny Louise Massey on 1 January 2016 (2 pages)
22 March 2016	Director's details changed for Ginny Louise Massey on 1 January 2016 (2 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 12 (7 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 12 (7 pages)
24 August 2015	Director's details changed for Mr Michael Bridle on 20 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Michael Bridle on 20 August 2015 (2 pages)
20 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 12 (8 pages)
1 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 12 (8 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 12 (8 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 12 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (8 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
12 September 2011	Termination of appointment of Lorraine Jones as a director (1 page)
12 September 2011	Termination of appointment of Lorraine Jones as a director (1 page)
12 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
25 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2010	Director's details changed for David Robert Larkinson on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Lorraine Ann Jones on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for Lorraine Ann Jones on 1 January 2010 (2 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (9 pages)
16 September 2010	Director's details changed for David Robert Larkinson on 1 January 2010 (2 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (9 pages)
16 September 2010	Director's details changed for Lorraine Ann Jones on 1 January 2010 (2 pages)
16 September 2010	Director's details changed for David Robert Larkinson on 1 January 2010 (2 pages)
23 June 2010	Appointment of Ginny Louise Massey as a director (3 pages)
23 June 2010	Appointment of Ginny Louise Massey as a director (3 pages)
15 June 2010	Appointment of Mr Michael Bridle as a director (2 pages)
15 June 2010	Appointment of Mr Michael Bridle as a director (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 September 2009	Return made up to 21/08/09; full list of members (8 pages)
2 September 2009	Return made up to 21/08/09; full list of members (8 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 September 2008	Return made up to 21/08/08; full list of members (8 pages)
2 September 2008	Appointment terminated director anne medhurst (1 page)
2 September 2008	Appointment terminated director anne medhurst (1 page)
2 September 2008	Return made up to 21/08/08; full list of members (8 pages)
19 May 2008	Appointment terminated director david brookes (1 page)
19 May 2008	Appointment terminated director david brookes (1 page)
15 May 2008	Secretary appointed stewart reed (2 pages)
15 May 2008	Secretary appointed stewart reed (2 pages)
8 May 2008	Director appointed lorraine ann jones (2 pages)
8 May 2008	Director appointed lorraine ann jones (2 pages)
8 May 2008	Appointment terminated secretary anne medhurst (2 pages)
8 May 2008	Appointment terminated secretary anne medhurst (2 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from flat 3 lancing court 12 avenue road wallington surrey SM6 9QF (1 page)
25 March 2008	Registered office changed on 25/03/2008 from flat 3 lancing court 12 avenue road wallington surrey SM6 9QF (1 page)
24 September 2007	Return made up to 21/08/07; change of members (8 pages)
24 September 2007	Return made up to 21/08/07; change of members (8 pages)
13 March 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
13 March 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Return made up to 21/08/06; full list of members (11 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	Return made up to 21/08/06; full list of members (11 pages)
6 September 2006	New director appointed (2 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 August 2005	Return made up to 21/08/05; full list of members (11 pages)
19 August 2005	Return made up to 21/08/05; full list of members (11 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
20 August 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 August 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
5 September 2003	Return made up to 21/08/03; full list of members (12 pages)
5 September 2003	Return made up to 21/08/03; full list of members (12 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 August 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director resigned (11 pages)
15 August 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director resigned (11 pages)
14 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 August 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 August 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 August 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 1999	Return made up to 21/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
7 September 1999	Return made up to 21/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
2 October 1998	Registered office changed on 02/10/98 from: 6 lancing court 12 avenue road wallington surrey SM6 9QF (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 6 lancing court 12 avenue road wallington surrey SM6 9QF (1 page)
25 August 1998	Return made up to 21/08/98; no change of members (6 pages)
25 August 1998	Return made up to 21/08/98; no change of members (6 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
1 September 1997	Return made up to 22/08/97; no change of members (6 pages)
1 September 1997	Return made up to 22/08/97; no change of members (6 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
2 October 1996	Return made up to 31/08/96; full list of members (8 pages)
2 October 1996	Return made up to 31/08/96; full list of members (8 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
4 September 1995	Return made up to 31/08/95; full list of members (8 pages)
4 September 1995	Return made up to 31/08/95; full list of members (8 pages)
4 May 1971	Incorporation (13 pages)
4 May 1971	Incorporation (13 pages)

Capebrook Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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