CAPITOL CLOSE MANAGEMENT COMPANY LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 6LU

Company number 04518524
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address MR T E HARRISON, 2 CAPITOL CLOSE, BOLTON, ENGLAND, BL1 6LU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 17 Fernleigh 45 Sharples Park Bolton Greater Manchester BL1 6PG to C/O Mr T E Harrison 2 Capitol Close Bolton BL1 6LU on 26 September 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of CAPITOL CLOSE MANAGEMENT COMPANY LIMITED are www.capitolclosemanagementcompany.co.uk, and www.capitol-close-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Capitol Close Management Company Limited is a Private Limited Company. The company registration number is 04518524. Capitol Close Management Company Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Capitol Close Management Company Limited is Mr T E Harrison 2 Capitol Close Bolton England Bl1 6lu. . MORRIS, Victoria Jane is a Secretary of the company. DALY, Sally is a Director of the company. HARRISON, Thomas Edward is a Director of the company. HIGGS, Richard George is a Director of the company. LYNCH, Colin John is a Director of the company. O'DONNELL, Michael James is a Director of the company. TAYLOR, Keith Arthur is a Director of the company. Secretary JOHNSON, Raymond has been resigned. Secretary O'DONNELL, Michael James has been resigned. Secretary SAUL, Peter Anthony, Dr has been resigned. Secretary WOODS, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Michael John has been resigned. Director BARNARD, Edward has been resigned. Director GIBBONS, Clive has been resigned. Director GRUNDY, Kenneth has been resigned. Director HUNT, Denise Marion has been resigned. Director KIDD, Kathleen Margaret has been resigned. Director RIGBY, Peter Graham has been resigned. Director SAUL, Peter Anthony, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MORRIS, Victoria Jane
Appointed Date: 03 May 2016
Director
DALY, Sally
Appointed Date: 29 July 2004
57 years old
Director
HARRISON, Thomas Edward
Appointed Date: 20 August 2004
94 years old
Director
HIGGS, Richard George
Appointed Date: 04 February 2004
61 years old
Director
LYNCH, Colin John
Appointed Date: 20 February 2004
74 years old
Director
O'DONNELL, Michael James
Appointed Date: 05 October 2004
67 years old
Director
TAYLOR, Keith Arthur
Appointed Date: 17 April 2004
72 years old

Resigned Directors

Secretary
JOHNSON, Raymond
Resigned: 30 January 2004
Appointed Date: 23 August 2002
Secretary
O'DONNELL, Michael James
Resigned: 18 December 2007
Appointed Date: 05 October 2004
Secretary
SAUL, Peter Anthony, Dr
Resigned: 05 October 2004
Appointed Date: 30 January 2004
Secretary
WOODS, David
Resigned: 03 May 2016
Appointed Date: 18 December 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
ALLEN, Michael John
Resigned: 26 August 2008
Appointed Date: 11 March 2004
65 years old
Director
BARNARD, Edward
Resigned: 30 January 2004
Appointed Date: 23 August 2002
74 years old
Director
GIBBONS, Clive
Resigned: 15 March 2009
Appointed Date: 16 February 2004
81 years old
Director
GRUNDY, Kenneth
Resigned: 12 December 2014
Appointed Date: 03 August 2004
107 years old
Director
HUNT, Denise Marion
Resigned: 26 August 2008
Appointed Date: 02 February 2004
75 years old
Director
KIDD, Kathleen Margaret
Resigned: 28 August 2004
Appointed Date: 16 February 2004
78 years old
Director
RIGBY, Peter Graham
Resigned: 26 August 2008
Appointed Date: 04 February 2004
81 years old
Director
SAUL, Peter Anthony, Dr
Resigned: 05 October 2004
Appointed Date: 30 January 2004
80 years old

CAPITOL CLOSE MANAGEMENT COMPANY LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Registered office address changed from 17 Fernleigh 45 Sharples Park Bolton Greater Manchester BL1 6PG to C/O Mr T E Harrison 2 Capitol Close Bolton BL1 6LU on 26 September 2016
07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
07 Sep 2016
Appointment of Mrs Victoria Jane Morris as a secretary on 3 May 2016
07 Sep 2016
Termination of appointment of David Woods as a secretary on 3 May 2016
...
... and 59 more events
01 Dec 2003
Ad 28/02/03--------- £ si 7@1
14 Nov 2003
Return made up to 23/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003
Accounting reference date extended from 31/08/03 to 31/12/03
03 Sep 2002
Secretary resigned
23 Aug 2002
Incorporation

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