CAPELIA HOUSE MANAGEMENT COMPANY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4HJ

Company number 02419624
Status Active
Incorporation Date 4 September 1989
Company Type Private Limited Company
Address 38 COLLEGE ROAD, EPSOM, SURREY, ENGLAND, KT17 4HJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Audrey Elizabeth Field as a director on 25 April 2017; Confirmation statement made on 1 April 2017 with updates; Appointment of Ann Ayre as a director on 23 August 2016. The most likely internet sites of CAPELIA HOUSE MANAGEMENT COMPANY LIMITED are www.capeliahousemanagementcompany.co.uk, and www.capelia-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.9 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capelia House Management Company Limited is a Private Limited Company. The company registration number is 02419624. Capelia House Management Company Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of Capelia House Management Company Limited is 38 College Road Epsom Surrey England Kt17 4hj. . BALLAM, Peter is a Secretary of the company. AYRE, Ann is a Director of the company. EAST, Edgar Wilfred is a Director of the company. HAYLOR, Raymond Ronald is a Director of the company. WESTWOOD, John Henry, Dr is a Director of the company. Secretary BALLAM, Peter has been resigned. Secretary G A PROPERTY SERVICES LIMITED has been resigned. Secretary GREEN, David Martyn Jackson has been resigned. Secretary MAITYARD, Christopher John has been resigned. Secretary MCLAFFERTY, Paul Martin has been resigned. Secretary SKINGLE, Peter Alfred Stewart has been resigned. Director BAKER, Frank William Arthur has been resigned. Director BARTLETT, Eric George has been resigned. Director BEARNE, John Albert Baldwin has been resigned. Director COOPER, Tom Frederick Stacey, Colonel has been resigned. Director FIELD, Audrey Elizabeth has been resigned. Director GREEN, David Martyn Jackson has been resigned. Director HAMMOND, Roger Sidney Geoffrey has been resigned. Director LAWSON, Stewart Vivian has been resigned. Director PLANT, Sydney George has been resigned. Director PUGH, Roanld has been resigned. Director PUGH, Ronald has been resigned. Director RICHARDSON, Arthur has been resigned. Director SKINGLE, Peter Alfred Stewart has been resigned. Director SPENCER, Nigel Roy has been resigned. Director WINGFIELD, Alan Arthur has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BALLAM, Peter
Appointed Date: 31 December 2002
Director
AYRE, Ann
Appointed Date: 23 August 2016
86 years old
Director
EAST, Edgar Wilfred
Appointed Date: 05 August 1997
103 years old
Director
HAYLOR, Raymond Ronald
Appointed Date: 22 April 2004
91 years old
Director
WESTWOOD, John Henry, Dr
Appointed Date: 03 September 2001
86 years old

Resigned Directors

Secretary
BALLAM, Peter
Resigned: 11 September 2002
Appointed Date: 18 May 2001
Secretary
G A PROPERTY SERVICES LIMITED
Resigned: 18 May 2001
Appointed Date: 04 September 1995
Secretary
GREEN, David Martyn Jackson
Resigned: 25 April 1995
Appointed Date: 02 March 1993
Secretary
MAITYARD, Christopher John
Resigned: 04 September 1995
Appointed Date: 25 April 1995
Secretary
MCLAFFERTY, Paul Martin
Resigned: 31 December 2002
Appointed Date: 11 September 2002
Secretary
SKINGLE, Peter Alfred Stewart
Resigned: 02 March 1993
Director
BAKER, Frank William Arthur
Resigned: 14 February 2011
Appointed Date: 26 March 2008
93 years old
Director
BARTLETT, Eric George
Resigned: 03 February 2004
Appointed Date: 18 December 2000
96 years old
Director
BEARNE, John Albert Baldwin
Resigned: 02 August 2000
Appointed Date: 16 October 1995
93 years old
Director
COOPER, Tom Frederick Stacey, Colonel
Resigned: 23 September 1997
Appointed Date: 16 October 1995
105 years old
Director
FIELD, Audrey Elizabeth
Resigned: 25 April 2017
Appointed Date: 03 August 2011
96 years old
Director
GREEN, David Martyn Jackson
Resigned: 08 May 1995
Appointed Date: 02 March 1993
80 years old
Director
HAMMOND, Roger Sidney Geoffrey
Resigned: 16 October 1995
75 years old
Director
LAWSON, Stewart Vivian
Resigned: 28 May 2005
Appointed Date: 16 October 1995
106 years old
Director
PLANT, Sydney George
Resigned: 21 November 1997
Appointed Date: 16 October 1995
101 years old
Director
PUGH, Roanld
Resigned: 22 March 2008
Appointed Date: 25 September 2007
96 years old
Director
PUGH, Ronald
Resigned: 24 August 2006
Appointed Date: 29 June 2005
96 years old
Director
RICHARDSON, Arthur
Resigned: 19 August 2001
Appointed Date: 16 February 1998
90 years old
Director
SKINGLE, Peter Alfred Stewart
Resigned: 02 March 1993
97 years old
Director
SPENCER, Nigel Roy
Resigned: 16 October 1995
72 years old
Director
WINGFIELD, Alan Arthur
Resigned: 25 September 2007
Appointed Date: 29 June 2005
92 years old

CAPELIA HOUSE MANAGEMENT COMPANY LIMITED Events

27 Apr 2017
Termination of appointment of Audrey Elizabeth Field as a director on 25 April 2017
27 Apr 2017
Confirmation statement made on 1 April 2017 with updates
14 Sep 2016
Appointment of Ann Ayre as a director on 23 August 2016
10 Aug 2016
Total exemption small company accounts made up to 24 December 2015
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 410
...
... and 109 more events
17 Apr 1991
Return made up to 01/04/91; full list of members
14 Feb 1991
Ad 05/02/91--------- £ si 3@10=30 £ ic 80/110
27 Nov 1990
Ad 22/10/90-21/11/90 £ si 6@10=60 £ ic 20/80
14 Jun 1990
Accounting reference date shortened from 31/03 to 24/12
04 Sep 1989
Incorporation

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