Capitol Preston Limited

Company Name	Capitol Preston Limited
Directors	Gavin Bergin and Keith McClure
Company Status	Active
Company Number	06120395
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Previous Name	Meadowhall Estates (UK) Limited

Business Activity

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

Directors

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Keith McClure
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(16 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mohammed Dajani
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	130 Dobcroft Road Millhouses Sheffield South Yorkshire S7 2LU

Director Name	Philip Guest
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Birchin Bank Elsecar Barnsley South Yorkshire S74 8DP

Director Name	Mark Higgins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Langdale Road Tickhill Doncaster South Yorkshire DN11 9UX

Director Name	Darren Kenneth Pearce
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bolton House Forest Moor Road Knaresborough HG5 8LT

Director Name	Peter Bellhouse
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(2 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	182 Chislehurst Road Petts Wood Kent BR5 1NR

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(6 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 February 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Claire Ann Barber
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2022(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Katherine Fyfe
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2022(15 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 October 2022)
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(16 years, 9 months after company formation)
Appointment Duration	2 months (resigned 22 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LU

Location

Registered Address	York House 45 Seymour Street London W1H 7LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Meadowhall Centre (1999) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

20 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
30 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Appointment of Ms Claire Ann Barber as a director on 2 October 2014 (2 pages)
8 October 2014	Appointment of Ms Claire Ann Barber as a director on 2 October 2014 (2 pages)
6 May 2014	Director's details changed for Peter Bellhouse on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Peter Bellhouse on 29 April 2014 (2 pages)
29 April 2014	Termination of appointment of Andrew Smith as a director (1 page)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (6 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 November 2013	Appointment of Benjamin Toby Grose as a director (2 pages)
12 November 2013	Appointment of Mr Andrew David Smith as a director (2 pages)
23 October 2013	Termination of appointment of Mark Higgins as a director (1 page)
23 October 2013	Termination of appointment of Darren Pearce as a director (1 page)
20 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 February 2012	Director's details changed for Peter Bellhouse on 1 October 2009 (2 pages)
22 February 2012	Director's details changed for Peter Bellhouse on 1 October 2009 (2 pages)
22 February 2012	Director's details changed for Mark Higgins on 1 October 2009 (2 pages)
22 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Director's details changed for Mark Higgins on 1 October 2009 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 March 2011	Termination of appointment of Philip Guest as a director (1 page)
25 February 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
23 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
27 February 2009	Appointment terminated director mohammed dajani (1 page)
25 February 2009	Return made up to 21/02/09; full list of members (5 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 July 2008	Return made up to 21/02/08; full list of members (5 pages)
30 July 2008	Director's change of particulars / darren pearce / 22/02/2007 (1 page)
23 July 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
21 February 2007	Incorporation (22 pages)

Capitol Preston Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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