CAPITAL DEVELOPMENTS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 3HR

Company number 04165718
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 15 VALE CLOSE VALE CLOSE, LOWER BOURNE, FARNHAM, SURREY, GU10 3HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 February 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of CAPITAL DEVELOPMENTS LIMITED are www.capitaldevelopments.co.uk, and www.capital-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. The distance to to Ash Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.6 miles; to Blackwater Rail Station is 10 miles; to Camberley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Developments Limited is a Private Limited Company. The company registration number is 04165718. Capital Developments Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Capital Developments Limited is 15 Vale Close Vale Close Lower Bourne Farnham Surrey Gu10 3hr. The company`s financial liabilities are £574.75k. It is £7.02k against last year. The cash in hand is £0.17k. It is £-0.89k against last year. And the total assets are £451.84k, which is £447.81k against last year. GRAY, Christopher Robert is a Director of the company. Secretary GRAY, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDINALL, Anthony has been resigned. Director DERHAM, William has been resigned. Director GRAY, Richard John has been resigned. Director PEARSE, Karen Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


capital developments Key Finiance

LIABILITIES £574.75k
+1%
CASH £0.17k
-84%
TOTAL ASSETS £451.84k
+11098%
All Financial Figures

Current Directors

Director
GRAY, Christopher Robert
Appointed Date: 22 February 2001
79 years old

Resigned Directors

Secretary
GRAY, Richard John
Resigned: 18 September 2014
Appointed Date: 22 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Director
ADDINALL, Anthony
Resigned: 12 July 2003
Appointed Date: 22 February 2001
68 years old
Director
DERHAM, William
Resigned: 18 March 2016
Appointed Date: 22 February 2001
62 years old
Director
GRAY, Richard John
Resigned: 18 September 2014
Appointed Date: 22 February 2001
72 years old
Director
PEARSE, Karen Elizabeth
Resigned: 10 March 2015
Appointed Date: 01 January 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mr Christopher Robert Gray
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL DEVELOPMENTS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
21 Mar 2016
Total exemption small company accounts made up to 31 March 2015
18 Mar 2016
Termination of appointment of William Derham as a director on 18 March 2016
...
... and 81 more events
28 Feb 2001
Director resigned
28 Feb 2001
New director appointed
28 Feb 2001
New director appointed
28 Feb 2001
New secretary appointed;new director appointed
22 Feb 2001
Incorporation

CAPITAL DEVELOPMENTS LIMITED Charges

1 October 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 lodge hill road lower bourne farnham surrey,. By way of…
12 February 2007
Legal charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to rear of 339-355 vicarage farm road hounslow. By way…
30 November 2006
Charge of deposit
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 March 2005
Legal charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 britannia drive basingstoke hampshire. By way of fixed…
24 March 2005
Legal charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Enterprise house 88-90 victoria road aldershot hants. By…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 sheen road, richmond, surrey. By way of fixed charge the…
7 January 2005
Legal charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Castle house bear lane farnham. By way of fixed charge the…
3 December 2004
Legal charge
Delivered: 9 December 2004
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: Heathfield house,37 cavendish place,eastbourne,east sussex…
26 November 2004
Legal charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Still house, 29 east street, farnham, sully. By way of…
13 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St james house east street farnham surrey t/no SY564139. By…
24 June 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garages at hayden court pinewood grove new haw surrey. By…
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 5 February 2005
Persons entitled: National Westminster Bank PLC
Description: Heathfield house 37 cavendish place eastbourne. By way of…
2 June 2003
Legal charge
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9-10 portland street southampton hampshire. By way of fixed…
18 October 2002
Legal charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 echo barn lane wrecclesham. By way of fixed charge the…
28 April 2002
Legal charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 113A vale farm road woking surrey GU21 1DP. By way of fixed…
3 January 2002
Legal charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and garages at rear of park house 34 bridge street…
17 December 2001
Legal charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 high street teddington middx. By way of fixed charge the…
28 November 2001
Legal charge
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 2 burwood cottage one tree hill road…
30 October 2001
Legal charge
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 tangier road guildford surrey. By way of fixed charge…
26 October 2001
Legal charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 pewley hill guildford surrey GU1 3SQ. By way of fixed…
24 September 2001
Legal charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 16 gallant terrace east…
22 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H crofton cottage guildford road shamley green surrey…
12 June 2001
Legal mortgage
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 charlton court drummond road guildford -…
31 May 2001
Legal mortgage
Delivered: 14 June 2001
Status: Satisfied on 23 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 119 badshott lea rd,badshott lea…

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