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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEERINGS (MEDWAY) LIMITED ASHFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GEERINGS LIMITED CHART RD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GEERINGS (FAVERSHAM) LIMITED ASHFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STEERING DEVELOPMENTS GROUP LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CROFTSIDE HOUSING MANAGEMENT COMPANY (ILFRACOMBE) LIMITED ILFRACOMBE Active MICRO ENTITY 98000 - Residents property management
PARKROYD HOUSE MANAGEMENT COMPANY LIMITED ILFRACOMBE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
STEERING DEVELOPMENTS LIMITED HERTS Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
GEERINGS PRINT LIMITED ASHFORD Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
KENT INVICTA CHAMBER OF COMMERCE INDUSTRY AND ENTERPRISE LIMITED ASHFORD Active SMALL 82990 - Other business support service activities n.e.c.
STAFFORD HOUSE (ILFRACOMBE) MANAGEMENT COMPANY LIMITED SALTASH ENGLAND Active MICRO ENTITY 98000 - Residents property management
CASTLE ROCK 2002 MANAGEMENT LIMITED BARNSTAPLE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BLUESTONE POINT MANAGEMENT LIMITED WOOLACOMBE ENGLAND Active MICRO ENTITY 98000 - Residents property management
PILTON QUAYSIDE MANAGEMENT LIMITED BARNSTAPLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
CORNMILL CLOSE MANAGEMENT LTD ILFRACOMBE ENGLAND Active DORMANT 98000 - Residents property management
APEX UTILITIES (SOUTH WEST) LIMITED BARNSTABLE Dissolved... TOTAL EXEMPTION SMALL 4525 - Other special trades construction
BELMONT RESIDENTS MANAGEMENT COMPANY LIMITED WOOLACOMBE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SUNNYSIDE ROAD (WOOLACOMBE) MANAGEMENT LIMITED BRAUNTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PRIME CAPITAL SOLUTIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
29 ELLESMERE ROAD LTD LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPLE AND BIRCH LTD. MIDDLESEX Active DORMANT 31090 - Manufacture of other furniture
ENERGY ASSESSMENT SERVICE LIMITED STAINES-UPON-THAMES Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SHISHIRTS LTD STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets