Company number 05374785
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, DORSET, ENGLAND, BH14 0HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 053747850010, created on 16 September 2016. The most likely internet sites of CAPTIVA HOMES LIMITED are www.captivahomes.co.uk, and www.captiva-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captiva Homes Limited is a Private Limited Company.
The company registration number is 05374785. Captiva Homes Limited has been working since 24 February 2005.
The present status of the company is Active. The registered address of Captiva Homes Limited is 37 Commercial Road Poole Dorset England Bh14 0hu. . PINK, James Nicholas is a Secretary of the company. GENTLEMEN, Justin is a Director of the company. PINK, James Nicholas is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr James Nicholas Pink
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Justin Gentleman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPTIVA HOMES LIMITED Events
14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Sep 2016
Registration of charge 053747850010, created on 16 September 2016
11 Apr 2016
Satisfaction of charge 053747850006 in full
01 Apr 2016
Registration of charge 053747850009, created on 21 March 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 47 more events
06 Mar 2007
Secretary's particulars changed;director's particulars changed
05 Jan 2007
Accounts for a dormant company made up to 28 February 2006
17 Mar 2006
Return made up to 24/02/06; full list of members
27 May 2005
Registered office changed on 27/05/05 from: arena business centre, 9 nimrod way, ferndown dorset BH21 7SH
24 Feb 2005
Incorporation
16 September 2016
Charge code 0537 4785 0010
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 March 2016
Charge code 0537 4785 0009
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: The leasehold interest comprised in the 125 year lease…
5 February 2016
Charge code 0537 4785 0008
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at old road, east cowes, isle of wight, PO32 6AL as…
23 December 2015
Charge code 0537 4785 0007
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 July 2014
Charge code 0537 4785 0006
Delivered: 21 July 2014
Status: Satisfied
on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: 66 foreland road bembridge isle of wight…
25 January 2013
Fixed charge over bank account
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Bank account in the name of captive homes limited account…
25 January 2013
Fixed charge over land
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: The f/h property at 16 hope road shanklin isle of wight t/n…
4 May 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied
on 5 February 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 52 south street newport isle of wight.
4 May 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied
on 5 February 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16, 18 & 20 hope road shanklin isle of…
27 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied
on 5 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…