THE CAPSTONE MANAGEMENT COMPANY LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
THE CAPSTONE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from STAINES-UPON-THAMES ENGLAND and has the status: Active.
THE CAPSTONE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272561. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
THE CAPSTONE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272561. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
THE CAPSTONE MANAGEMENT COMPANY LIMITED - STAINES-UPON-THAMES
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 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
119, STAINES ROAD, STAINES UPON THAMES
STAINES-UPON-THAMES
TW18 2SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PATRICIA GRACE SUNDERLAND | Mar 1956 | British | Director | 2021-05-30 | CURRENT |
MS ELIZABETH WILSON CARRUTHERS | Nov 1952 | Singaporean | Director | 2020-04-10 | CURRENT |
MR JAMES PHILIP SKILTON | Sep 1969 | British | Director | 2021-05-30 | CURRENT |
MRS SUSAN MARY THOMAS | Jun 1959 | British | Director | 2021-05-30 | CURRENT |
MR MALCOLM JOHN HALL THOMAS | Nov 1958 | British | Director | 2021-05-30 | CURRENT |
MR PAUL SUNDERLAND | May 1946 | English | Director | 2016-11-27 | CURRENT |
KWESI WILSON | Sep 1986 | British | Director | 2016-11-27 UNTIL 2021-05-30 | RESIGNED |
MR NEALE JOHN BOULTON | Secretary | 2010-12-31 UNTIL 2015-11-29 | RESIGNED | ||
MR SIMON ROBIN MAUNDER | Jul 1960 | British | Secretary | 2004-10-28 UNTIL 2007-10-15 | RESIGNED |
MR STEPHEN RICHARD BROWN | Jul 1949 | British | Secretary | 2007-10-15 UNTIL 2010-12-31 | RESIGNED |
MR RICHARD ALAN HACKETT | Feb 1962 | British | Director | 2013-11-30 UNTIL 2019-10-31 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-10-28 UNTIL 2004-10-28 | RESIGNED | ||
MR WAYNE MILLWARD | Secretary | 2015-11-29 UNTIL 2020-07-31 | RESIGNED | ||
MRS KAREN PATRICIA WARNER | Nov 1975 | British | Director | 2010-11-27 UNTIL 2017-09-01 | RESIGNED |
MR BRIAN WARNEFORD | Jul 1953 | British | Director | 2009-11-29 UNTIL 2010-11-27 | RESIGNED |
MR JOHN LOUIS VALENTINE | May 1967 | British | Director | 2007-10-15 UNTIL 2016-10-25 | RESIGNED |
MS MAUREEN SLATER | May 1952 | British | Director | 2012-12-01 UNTIL 2024-01-01 | RESIGNED |
MR IAN LESLIE MORRIS | Dec 1959 | British | Director | 2004-10-28 UNTIL 2007-12-07 | RESIGNED |
MR WAYNE MILLWARD | May 1969 | British | Director | 2013-11-30 UNTIL 2020-07-31 | RESIGNED |
MR SIMON ROBIN MAUNDER | Jul 1960 | British | Director | 2004-10-28 UNTIL 2007-10-15 | RESIGNED |
MR NEIL TERENCE IRWIN | Sep 1978 | British | Director | 2021-06-04 UNTIL 2023-12-27 | RESIGNED |
MRS WENDY JANE BOULTON | Jan 1954 | British | Director | 2016-11-27 UNTIL 2017-11-26 | RESIGNED |
MR PETER FRANCIS DUNCAN HEWSON | Nov 1943 | British | Director | 2009-11-28 UNTIL 2016-09-17 | RESIGNED |
MRS LYDIA DIANE IRWIN | May 1985 | British | Director | 2021-06-04 UNTIL 2023-12-27 | RESIGNED |
MR STEPHEN RICHARD BROWN | Jul 1949 | British | Director | 2007-10-15 UNTIL 2007-12-07 | RESIGNED |
MS ANN BROLAN | Apr 1968 | British | Director | 2021-05-30 UNTIL 2023-11-01 | RESIGNED |
MR NEALE JOHN BOULTON | Feb 1953 | British | Director | 2010-01-01 UNTIL 2017-08-22 | RESIGNED |
MRS LILLES BELL | Dec 1937 | British | Director | 2016-12-09 UNTIL 2017-06-16 | RESIGNED |
HUGH ANTHONY BELL | Aug 1937 | British | Director | 2007-10-15 UNTIL 2015-11-29 | RESIGNED |
MR JULIAN ANTHONY GEORGE BARNES | Mar 1963 | British | Director | 2010-11-27 UNTIL 2013-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Sunderland | 2024-01-29 | 5/1946 | Staines-Upon-Thames |
Significant influence or control Significant influence or control as firm |
Mr James Philip Skilton | 2023-11-06 | 9/1969 | Ilfracombe | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Capstone Management Company Limited - Period Ending 2023-07-31 | 2024-01-16 | 31-07-2023 | £31,299 Cash £36,203 equity |
THE_CAPSTONE_MANAGEMENT_C - Accounts | 2023-04-18 | 31-07-2022 | £28,800 equity |
THE_CAPSTONE_MANAGEMENT_C - Accounts | 2021-04-29 | 31-07-2020 | £23,517 equity |
THE_CAPSTONE_MANAGEMENT_C - Accounts | 2020-04-09 | 31-07-2019 | £13,294 equity |
THE_CAPSTONE_MANAGEMENT_C - Accounts | 2018-09-21 | 31-07-2018 | £5,325 equity |
THE_CAPSTONE_MANAGEMENT_C - Accounts | 2017-10-05 | 31-07-2017 | £-6,619 equity |