Capital & Regional Property Management Limited

Company Name	Capital & Regional Property Management Limited
Company Status	Active
Company Number	02028741
Category	Private Limited Company
Incorporation Date	17 June 1986(37 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Stuart Andrew Wetherly
Status	Current
Appointed	28 March 2013(26 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr James Maltby Ryman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 December 2016(30 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(31 years after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Stuart Andrew Wetherly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(32 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 21 February 2005)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 10 months after company formation)
Appointment Duration	22 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Narborough Street London SW6 3AR

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	26 Dene Road Northwood Middlesex HA6 2BT

Director Name	Duncan Alexander Challis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 1996)
Role	Chartered Surveyor
Correspondence Address	5 Hanscomb Mews London SW4 0AD

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(9 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (resigned 20 December 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(11 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 June 2007)
Role	Chartered Surveyor
Correspondence Address	61 Blandford Street London W1U 7HR

Director Name	Mr Richard William Gore
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(11 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 March 2003)
Role	Chartered Surveyor
Country of Residence	GBR
Correspondence Address	Pewitt House Culworth Oxon OX17 2HJ

Director Name	Simon James Berry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(11 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	157 Clonmore Street London SW18 5HQ

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	05 May 2000(13 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(16 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 2003(17 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Old Library 125 Battersea High Street London SW11 3HY

Director Name	Mr Hugh Yelverton Scott-Barrett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(21 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(22 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(27 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Contact

Website	capreg.com
Email address	[email protected]
Telephone	020 79328000
Telephone region	London

Location

Registered Address	138-142 Strand Bridge House Strand London WC2R 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25m at £1	Capital & Regional Earnings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,239,343
Gross Profit	£13,239,343
Net Worth	£45,978,515
Cash	£498,409
Current Liabilities	£2,058,128

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 4 weeks ago)
Next Return Due	24 May 2024 (3 weeks from now)

Charges

29 June 2012	Delivered on: 6 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from the debtor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit see image for full details. Outstanding
19 June 2009	Delivered on: 25 June 2009 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and Security Trustee for the Finance Parties (The Agent) Classification: Third party charge of deposit Secured details: All monies due or to become due from the junction limited partnership to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit see image for full details. Outstanding
23 June 2005	Delivered on: 6 July 2005 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties Classification: Third party charge of deposit Secured details: All monies due or to become due from the junction limited partnership to the chargee on any account whatsoever. Particulars: Charges the deposit being the deposits credited to accounts numbered 20082722, 20082811, 20082323 all with sort code 160400, with the bank and any addition to that deposit and any deposit or account from time to time of any other currency, description or designation which derives in whole or in part from such deposit or account. See the mortgage charge document for full details. Outstanding
1 April 2005	Delivered on: 14 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of deposit Secured details: All liabilites due or to become due the debtor to the chargee as agent for the banks and as security trustee for the finance parties ("the agent") on any account whatsoever. Particulars: The deposit. See the mortgage charge document for full details. Outstanding
3 January 2002	Delivered on: 21 January 2002 Persons entitled: The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent") Classification: Deed of third party charge of deposit Secured details: All monies due or to become due from the junction limited partnership acting by its general partner for the time being, the junction (general partner) limited to the finance parties on any account whatsoever. Particulars: The deposit credited to account 20062519 designation junction client income account (current) with the agent and any addition to that deposit and any deposit or account from time to time of any other currency, description or designation which derives in whole or in part from such deposit or account. Outstanding
3 January 2002	Delivered on: 21 January 2002 Persons entitled: The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent") Classification: Deed of third party charge of deposit Secured details: All monies due or to become due from the junction limited partnership acting by its general partner for the time being, the junction (general partner) limited to the finance parties on any account whatsoever. Particulars: The deposit credited to account 20062551 designation junction client capital expenditure account (current) with the agent and any addition to that deposit and any deposit or account from time to time of any other currency, description or designation which derives in whole or in part from such deposit or account. Outstanding
3 January 2002	Delivered on: 21 January 2002 Persons entitled: The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent") Classification: Deed of third party charge of deposit Secured details: All monies due or to become due from the junction limited partnership acting by its general partner for the time being, the junction (general partner) limited to the finance parties on any account whatsoever. Particulars: The deposit credited to account 20062535 designation junction client service charge account (current) with the agent and any addition to that deposit and any deposit or account from time to time of any other currency, description or designation which derives in whole or in part from such deposit or account. Outstanding
22 November 2006	Delivered on: 6 December 2006 Satisfied on: 27 June 2008 Persons entitled: The Royal Bank of Scotland PLC as a Security Trustee for the Finance Parties Classification: Third party charge of deposit Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever. Particulars: The deposit meaning any deposit credited to an account and any addition to that deposit or account from time to time. See the mortgage charge document for full details. Fully Satisfied
22 November 2006	Delivered on: 6 December 2006 Satisfied on: 27 June 2008 Persons entitled: The Royal Bank of Scotland PLC as a Security Trustee for the Finance Parties Classification: Third party charge of deposit Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever. Particulars: The deposit meaning any deposit credited to an account and any addition to that deposit or account from time to time. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 August 2023	Full accounts made up to 31 December 2022 (33 pages)
17 July 2023	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023 (1 page)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
30 August 2022	Full accounts made up to 31 December 2021 (34 pages)
17 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
14 August 2021	Full accounts made up to 31 December 2020 (32 pages)
17 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
10 July 2020	Full accounts made up to 31 December 2019 (29 pages)
18 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
15 August 2019	Full accounts made up to 31 December 2018 (26 pages)
14 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
26 September 2018	Director's details changed for Mr Lawrence Francis Hutchings on 16 June 2018 (2 pages)
21 September 2018	Appointment of Mr Stuart Andrew Wetherly as a director on 14 September 2018 (2 pages)
21 September 2018	Director's details changed for Mr Lawrence Francis Hutchings on 16 June 2018 (2 pages)
21 September 2018	Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018 (1 page)
5 July 2018	Full accounts made up to 31 December 2017 (26 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
6 February 2018	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 6 February 2018 (1 page)
21 December 2017	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017 (1 page)
22 June 2017	Full accounts made up to 31 December 2016 (25 pages)
22 June 2017	Full accounts made up to 31 December 2016 (25 pages)
15 June 2017	Appointment of Mr Lawrence Francis Hutchings as a director on 15 June 2017 (2 pages)
15 June 2017	Appointment of Mr Lawrence Francis Hutchings as a director on 15 June 2017 (2 pages)
15 June 2017	Termination of appointment of Hugh Yelverton Scott-Barrett as a director on 15 June 2017 (1 page)
15 June 2017	Termination of appointment of Hugh Yelverton Scott-Barrett as a director on 15 June 2017 (1 page)
13 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 12 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 12 June 2017 (2 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr James Maltby Ryman as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr James Maltby Ryman as a director on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (26 pages)
27 September 2016	Full accounts made up to 31 December 2015 (26 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 25,000,000 (6 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 25,000,000 (6 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 25,000,000 (6 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 25,000,000 (6 pages)
5 May 2015	Full accounts made up to 31 December 2014 (22 pages)
5 May 2015	Full accounts made up to 31 December 2014 (22 pages)
22 May 2014	Full accounts made up to 31 December 2013 (22 pages)
22 May 2014	Full accounts made up to 31 December 2013 (22 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 25,000,000 (6 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 25,000,000 (6 pages)
6 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
6 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
2 September 2013	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
2 September 2013	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
20 May 2013	Full accounts made up to 31 December 2012 (22 pages)
20 May 2013	Full accounts made up to 31 December 2012 (22 pages)
10 May 2013	Director's details changed for Mr Xavier Pullen on 10 May 2013 (2 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Director's details changed for Mr Xavier Pullen on 10 May 2013 (2 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
6 July 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
23 April 2012	Full accounts made up to 31 December 2011 (22 pages)
23 April 2012	Full accounts made up to 31 December 2011 (22 pages)
5 July 2011	Full accounts made up to 31 December 2010 (23 pages)
5 July 2011	Full accounts made up to 31 December 2010 (23 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 September 2010	Full accounts made up to 31 December 2009 (24 pages)
13 September 2010	Full accounts made up to 31 December 2009 (24 pages)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
26 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 (2 pages)
2 January 2010	Full accounts made up to 31 December 2008 (26 pages)
2 January 2010	Full accounts made up to 31 December 2008 (26 pages)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
19 August 2009	Appointment terminated director pierre gerbeau (1 page)
19 August 2009	Appointment terminated director pierre gerbeau (1 page)
25 June 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 May 2009	Return made up to 10/05/09; full list of members (4 pages)
18 May 2009	Return made up to 10/05/09; full list of members (4 pages)
27 March 2009	Director's change of particulars / xavier pullen / 27/03/2009 (1 page)
27 March 2009	Director's change of particulars / xavier pullen / 27/03/2009 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
2 October 2008	Director appointed charles andrew rover staveley (1 page)
2 October 2008	Director appointed charles andrew rover staveley (1 page)
2 October 2008	Appointment terminated director william sunnucks (1 page)
2 October 2008	Appointment terminated director william sunnucks (1 page)
30 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
30 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
30 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
30 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
16 April 2008	Director appointed hugh yelverton scott-barrett (1 page)
16 April 2008	Director appointed hugh yelverton scott-barrett (1 page)
1 April 2008	Appointment terminated director martin barber (1 page)
1 April 2008	Appointment terminated director martin barber (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (21 pages)
22 October 2007	Full accounts made up to 31 December 2006 (21 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
10 May 2007	Return made up to 10/05/07; full list of members (3 pages)
10 May 2007	Return made up to 10/05/07; full list of members (3 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
6 December 2006	Particulars of mortgage/charge (5 pages)
6 December 2006	Particulars of mortgage/charge (5 pages)
6 December 2006	Particulars of mortgage/charge (5 pages)
6 December 2006	Particulars of mortgage/charge (5 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
12 June 2006	Return made up to 10/05/06; full list of members (3 pages)
12 June 2006	Return made up to 10/05/06; full list of members (3 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
21 February 2006	Declaration of assistance for shares acquisition (6 pages)
21 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 February 2006	Declaration of assistance for shares acquisition (6 pages)
21 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
6 July 2005	Particulars of mortgage/charge (4 pages)
6 July 2005	Particulars of mortgage/charge (4 pages)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2005	Return made up to 10/05/05; full list of members (9 pages)
23 May 2005	Return made up to 10/05/05; full list of members (9 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (6 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (6 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (6 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (6 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (6 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (6 pages)
14 April 2005	Particulars of mortgage/charge (6 pages)
14 April 2005	Particulars of mortgage/charge (6 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
17 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
8 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
13 January 2003	New director appointed (4 pages)
13 January 2003	New director appointed (4 pages)
29 October 2002	Full accounts made up to 25 December 2001 (14 pages)
29 October 2002	Full accounts made up to 25 December 2001 (14 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
26 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
21 January 2002	Particulars of mortgage/charge (4 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
8 October 2001	Full accounts made up to 25 December 2000 (14 pages)
8 October 2001	Full accounts made up to 25 December 2000 (14 pages)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
22 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2001	Nc inc already adjusted 24/05/01 (1 page)
22 June 2001	Ad 24/05/01--------- Â£ si 24999900@1=24999900 Â£ ic 100/25000000 (2 pages)
22 June 2001	Ad 24/05/01--------- Â£ si 24999900@1=24999900 Â£ ic 100/25000000 (2 pages)
22 June 2001	Nc inc already adjusted 24/05/01 (1 page)
22 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2001	Return made up to 10/05/01; full list of members (8 pages)
22 May 2001	Return made up to 10/05/01; full list of members (8 pages)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
28 June 2000	Full accounts made up to 25 December 1999 (15 pages)
28 June 2000	Full accounts made up to 25 December 1999 (15 pages)
5 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W odh (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W odh (1 page)
9 December 1999	Company name changed capital and regional property ma nagement LIMITED\certificate issued on 09/12/99 (2 pages)
9 December 1999	Company name changed capital and regional property ma nagement LIMITED\certificate issued on 09/12/99 (2 pages)
1 July 1999	Return made up to 10/05/99; full list of members (23 pages)
1 July 1999	Return made up to 10/05/99; full list of members (23 pages)
18 June 1999	Full accounts made up to 25 December 1998 (14 pages)
18 June 1999	Full accounts made up to 25 December 1998 (14 pages)
10 June 1998	Return made up to 10/05/98; no change of members (21 pages)
10 June 1998	Return made up to 10/05/98; no change of members (21 pages)
30 May 1998	Full accounts made up to 25 December 1997 (12 pages)
30 May 1998	Full accounts made up to 25 December 1997 (12 pages)
4 February 1998	New director appointed (4 pages)
4 February 1998	New director appointed (4 pages)
4 February 1998	New director appointed (4 pages)
4 February 1998	New director appointed (4 pages)
4 February 1998	New director appointed (4 pages)
4 February 1998	New director appointed (4 pages)
2 January 1998	Auditor's resignation (1 page)
2 January 1998	Auditor's resignation (1 page)
10 June 1997	Return made up to 10/05/97; no change of members (15 pages)
10 June 1997	Return made up to 10/05/97; no change of members (15 pages)
4 June 1997	Full accounts made up to 25 December 1996 (13 pages)
4 June 1997	Full accounts made up to 25 December 1996 (13 pages)
16 June 1996	Full accounts made up to 25 December 1995 (13 pages)
16 June 1996	Full accounts made up to 25 December 1995 (13 pages)
11 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
11 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
10 May 1996	New director appointed (3 pages)
10 May 1996	New director appointed (3 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
14 August 1995	Full accounts made up to 25 December 1994 (13 pages)
14 August 1995	Full accounts made up to 25 December 1994 (13 pages)
8 June 1995	Return made up to 10/05/95; no change of members (26 pages)
8 June 1995	Return made up to 10/05/95; no change of members (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
26 October 1994	Full accounts made up to 25 December 1993 (14 pages)
26 October 1994	Full accounts made up to 25 December 1993 (14 pages)
25 April 1988	Registered office changed on 25/04/88 from: 3 beeston place london SW1W 0JJ (1 page)
25 April 1988	Registered office changed on 25/04/88 from: 3 beeston place london SW1W 0JJ (1 page)
21 January 1987	Company name changed capital & regional property mana gement LIMITED\certificate issued on 21/01/87 (2 pages)
21 January 1987	Company name changed capital & regional property mana gement LIMITED\certificate issued on 21/01/87 (2 pages)
13 October 1986	Company name changed plustorch LIMITED\certificate issued on 13/10/86 (2 pages)
13 October 1986	Company name changed plustorch LIMITED\certificate issued on 13/10/86 (2 pages)
3 October 1986	Registered office changed on 03/10/86 from: 47 brunswick place london N1 6EE (1 page)
3 October 1986	Registered office changed on 03/10/86 from: 47 brunswick place london N1 6EE (1 page)
17 June 1986	Certificate of Incorporation (1 page)
17 June 1986	Certificate of Incorporation (1 page)

Capital & Regional Property Management Limited

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