CAPLAPOINT INVESTMENTS LIMITED - HAMPTON


Company Profile Company Filings

Overview

CAPLAPOINT INVESTMENTS LIMITED is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
CAPLAPOINT INVESTMENTS LIMITED was incorporated 65 years ago on 05/02/1959 and has the registered number: 00620345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CAPLAPOINT INVESTMENTS LIMITED - HAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

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

2 CASTLE BUSINESS VILLAGE
HAMPTON
TW12 2BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HESTER MARY THOMAS Feb 1954 British, Director 2016-06-10 CURRENT
MR EDWARD HUGH THOMAS Feb 1948 British Director 1999-06-11 CURRENT
DAVID HUMPHREY THOMAS Mar 1949 British Director 1999-06-11 CURRENT
AMANDA LOUISE THOMAS Feb 1963 British Director 2016-06-10 CURRENT
DAVID HUMPHREY THOMAS Mar 1949 British Secretary 1999-07-01 CURRENT
MR JOHN HAROLD MOORE Jun 1927 Director RESIGNED
MRS JEAN MAUREEN MOORE Jul 1927 British Director RESIGNED
MR JOHN HAROLD MOORE Jun 1927 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean John Douglas 2017-08-18 - 2017-08-18 6/1975 Jersey   Significant influence or control as trust
Mr Adam James Garwood 2017-08-18 - 2017-08-18 4/1971 Jersey   Significant influence or control as trust
Mr Thomas Donald Blaise Hardman 2017-08-18 - 2017-08-18 12/1977 Jersey   Significant influence or control as trust
Ms Jennifer Le Chevalier 2017-08-18 - 2017-08-18 6/1970 Jersey   Significant influence or control as trust
Mr Peter Conrad Unwin 2017-08-18 - 2017-08-18 9/1969 Jersey   Significant influence or control as trust
Ms Lorraine Fay Wheeler 2017-08-18 - 2017-08-18 2/1968 Jersey   Significant influence or control as trust
Mr Kenneth Andrew Le Claire 2017-05-08 - 2017-05-08 7/1962 Jersey   Significant influence or control as trust
Mr Timothy Christopher Gavey 2017-01-06 - 2017-01-06 6/1975 St Helier   Jersey Significant influence or control as trust
Mr Benjamin Charles Buckley Newman 2016-07-13 - 2016-08-28 8/1966 Jersey   Significant influence or control as trust
Mr James Love Muir 2016-07-13 - 2016-07-13 4/1969 Jersey   Significant influence or control as trust
Samoth Limited 2016-07-01 - 2016-07-01 Jersey   Ownership of shares 75 to 100 percent
Lj Capital Limited 2016-04-07 - 2018-07-18 London   Significant influence or control as trust
Quadrangle Trustee Services Ltd 2016-04-06 - 2018-07-18 Cheltenham   Significant influence or control as trust
Ms Clare Philippa Crockart 2016-04-06 - 2016-04-06 2/1966 Jersey   Significant influence or control as trust
Mr John Anthony Hughes 2016-04-06 - 2016-04-06 6/1967 Jersey   Significant influence or control as trust
Mr Mark Peter John Rabet 2016-04-06 - 2016-04-06 7/1960 Jersey   Significant influence or control as trust
Mr David Edward Lawrence Voisin 2016-04-06 - 2016-04-06 12/1965 Jersey   Significant influence or control as trust
Mr Richard Edward Thomas 2016-04-06 12/1971 Hampton   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK BUTLER FARMS LIMITED HOOK HAMPSHIRE Active TOTAL EXEMPTION FULL 01500 - Mixed farming
CENTRAL AND RESIDENTIAL PROPERTIES LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOTFUN LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EQUINE SPORTS MASSAGE ASSOCIATION LIMITED NEW ADDINGTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
4 ACRES SW LIMITED HOOK Active DORMANT 01290 - Growing of other perennial crops
39 ACRES SW LIMITED CHELTENHAM Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BADMINTON HORSE TRIALS LTD GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
LEES FARM LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BRITISH EQUESTRIAN FEDERATION FUND LIMITED KENILWORTH Active MICRO ENTITY 93199 - Other sports activities
CAPLAPOINT ESTATES LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLOCK BARN LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TUFTON WARREN FARM LLP HAMPSHIRE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Caplapoint Investments Limited Filleted accounts for Companies House (small and micro) 2023-11-15 31-03-2023 £378,032 Cash £1,440,130 equity
Caplapoint Investments Limited Filleted accounts for Companies House (small and micro) 2022-11-26 31-03-2022 £409,365 Cash £1,420,216 equity
Caplapoint Investments Limited Filleted accounts for Companies House (small and micro) 2021-08-24 31-03-2021 £331,473 Cash £1,358,320 equity
Caplapoint Investments Limited Filleted accounts for Companies House (small and micro) 2020-12-30 31-03-2020 £392,241 Cash £1,326,013 equity
Caplapoint Investments Limited Filleted accounts for Companies House (small and micro) 2019-12-03 31-03-2019 £247,260 Cash £2,684,474 equity
Caplapoint Investments Limited Filleted accounts for Companies House (small and micro) 2018-08-23 31-03-2018 £198,904 Cash £2,837,857 equity

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PEMBERTON HOUSE LIMITED HAMPTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OPIE HOUSE (RTE) MANAGEMENT LIMITED HAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PB COMPANY SECRETARY LIMITED HAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
P D STONIER LIMITED HAMPTON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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DAPJF HOLDINGS LTD HAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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