HOW CAPLE ESTATE LIMITED -
| Company Profile | Company Filings |
Overview
HOW CAPLE ESTATE LIMITED is a Private Limited Company from and has the status: Active.
HOW CAPLE ESTATE LIMITED was incorporated 97 years ago on 17/07/1926 and has the registered number: 00215125. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HOW CAPLE ESTATE LIMITED was incorporated 97 years ago on 17/07/1926 and has the registered number: 00215125. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HOW CAPLE ESTATE LIMITED -
This company is listed in the following categories:
01290 - Growing of other perennial crops
01290 - Growing of other perennial crops
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HOW CAPLE COURT
HR1 4SX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VANESSA LEE | Sep 1965 | British | Director | 1997-11-06 | CURRENT |
| ROGER LENNOX AUESPERG LEE | Mar 1968 | British | Director | 1993-04-02 | CURRENT |
| HILDA MARIA LEE | Jun 1941 | British | Director | 1996-07-01 | CURRENT |
| KEVIN MICHAEL TONG | Secretary | 2005-03-14 | CURRENT | ||
| JOHN LINSHART SKINNER | May 1938 | British | Director | RESIGNED | |
| PETER LENNOX LEE | Aug 1936 | British | Director | RESIGNED | |
| IAN RALPH PEILL | Sep 1944 | British | Secretary | RESIGNED | |
| MR EDMUND RICHARD HAYWARD | Oct 1956 | British | Secretary | 2003-11-04 UNTIL 2005-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hilda Maria Lee | 2016-04-06 | 6/1941 | Hereford | Significant influence or control |
| Mr Jonathon Guy Campion | 2016-04-06 | 5/1964 | Hereford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Roger Lennox Auesperg Lee | 2016-04-06 | 3/1968 | Hereford | Significant influence or control |
| Ms Vanessa Melanie Lee | 2016-04-06 | 9/1965 | Hereford | Significant influence or control |