CAPTIVA PROPERTIES LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
CAPTIVA PROPERTIES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
CAPTIVA PROPERTIES LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696394. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CAPTIVA PROPERTIES LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696394. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CAPTIVA PROPERTIES LIMITED - CHELTENHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
SILVERDENE CHARLTON DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL53 8ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY ANN HAVARD | Sep 1949 | British | Director | 2004-12-06 | CURRENT |
| MR PAUL MAURICE HAVARD | May 1949 | British | Director | 1994-11-23 | CURRENT |
| MR PAUL MAURICE HAVARD | May 1949 | British | Secretary | 2005-06-28 | CURRENT |
| ROBERT NEIL GARDNER | Feb 1957 | British | Director | 1994-01-14 UNTIL 1994-03-31 | RESIGNED |
| CHRISTOPHER EDWARD CHARLES BULLINGHAM | Jul 1951 | British | Director | 1993-03-26 UNTIL 1999-08-31 | RESIGNED |
| ALISON JANE BULLINGHAM | Feb 1960 | British | Director | 1994-03-31 UNTIL 1995-03-27 | RESIGNED |
| MISS ALISON JANE ARNOLD | British | Director | RESIGNED | ||
| MR ROBERT ALAN MELLORS | Oct 1953 | British | Secretary | RESIGNED | |
| MR PAUL MAURICE HAVARD | May 1949 | British | Secretary | 1995-03-27 UNTIL 1999-08-31 | RESIGNED |
| MR RICHARD DAVID HANDLEY | Mar 1955 | British | Secretary | 1999-08-31 UNTIL 2005-06-28 | RESIGNED |
| ROBERT NEIL GARDNER | Feb 1957 | British | Secretary | 1993-05-18 UNTIL 1994-03-31 | RESIGNED |
| ALISON JANE BULLINGHAM | Feb 1960 | British | Secretary | 1994-03-31 UNTIL 1995-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Maurice Havard | 2016-04-06 | 5/1949 | Cheltenham Gloucestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Captiva Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-21 | 31-03-2024 | £514,362 equity |
| Captiva Properties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 31-03-2023 | £512,945 equity |
| Captiva Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-31 | 31-03-2022 | £508,863 equity |
| Captiva Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-28 | 31-03-2021 | £492,321 equity |
| Captiva Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-22 | 31-03-2020 | £477,254 equity |
| Captiva Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-03-2019 | £438,978 equity |
| Captiva Properties Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 31-03-2018 | £415,692 equity |
| Captiva Properties Limited - Accounts to registrar - small 17.1 | 2017-05-06 | 31-03-2017 | £396,162 equity |