Company number 06185141
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 7 THE DROVE, TWYFORD, WINCHESTER, HAMPSHIRE, SO21 1QL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Helen Margaret Smith as a director on 26 September 2016. The most likely internet sites of CAPSTONE PROPERTY LIMITED are www.capstoneproperty.co.uk, and www.capstone-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Winchester Rail Station is 3.5 miles; to Swaythling Rail Station is 5.8 miles; to St Denys Rail Station is 7.2 miles; to Swanwick Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capstone Property Limited is a Private Limited Company.
The company registration number is 06185141. Capstone Property Limited has been working since 26 March 2007.
The present status of the company is Active. The registered address of Capstone Property Limited is 7 The Drove Twyford Winchester Hampshire So21 1ql. . SMITH, Helen Margaret is a Director of the company. SMITH, Timothy Roger is a Director of the company. Secretary CAMPBELL, Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SMITH, Helen Margaret has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CAMPBELL, Paul
Resigned: 18 January 2011
Appointed Date: 02 April 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 April 2007
Appointed Date: 26 March 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 April 2007
Appointed Date: 26 March 2007
Persons With Significant Control
Mr Timothy Roger Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Margaret Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPSTONE PROPERTY LIMITED Events
07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Appointment of Mrs Helen Margaret Smith as a director on 26 September 2016
19 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
24 Apr 2007
New director appointed
24 Apr 2007
New secretary appointed
24 Apr 2007
Accounting reference date extended from 31/03/08 to 30/04/08
24 Apr 2007
Ad 02/04/07--------- £ si 1@1=1 £ ic 1/2
26 Mar 2007
Incorporation