CAPITAL HOUSE BRADBOURNE LTD - PETTS WOOD


Company Profile Company Filings

Overview

CAPITAL HOUSE BRADBOURNE LTD is a Private Limited Company from PETTS WOOD and has the status: Active.
CAPITAL HOUSE BRADBOURNE LTD was incorporated 19 years ago on 17/05/2005 and has the registered number: 05455057. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

CAPITAL HOUSE BRADBOURNE LTD - PETTS WOOD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MORTIMER HOUSE
PETTS WOOD
KENT
BR5 1DE

This Company Originates in : United Kingdom
Previous trading names include:
TRJ PROPERTIES LTD (until 03/08/2011)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY JAMES HYKIN May 1965 British Director 2023-04-04 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-05-17 UNTIL 2007-01-23 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-05-17 UNTIL 2007-01-23 RESIGNED
JARED MICHAEL O`LOUGHNANE Sep 1968 British Director 2007-01-23 UNTIL 2007-09-13 RESIGNED
MR RICHARD JOSEPH LEAHY May 1965 British Director 2007-09-13 UNTIL 2016-12-14 RESIGNED
MR. RICHARD JOSEPH LEAHY May 1965 British Director 2022-09-02 UNTIL 2023-04-04 RESIGNED
MR BARRY JAMES HYKIN May 1965 British Director 2016-12-14 UNTIL 2022-09-02 RESIGNED
MRS ALISON THORNBERRY Apr 1959 Secretary 2008-03-06 UNTIL 2008-10-01 RESIGNED
STEVEN ATKINS May 1971 Secretary 2007-04-17 UNTIL 2008-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Richard Joseph Leahy 2016-04-06 5/1965 Petts Wood   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTIMER LETTINGS LIMITED PETTS WOOD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MORTIMER LOGISTICS LIMITED PETTS WOOD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MAJJIC LTD PETTS WOOD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MORTIMER HOMES LIMITED PETTS WOOD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MORTIMER DESIGN & CONSTRUCTION LIMITED BROMLEY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HALO DIRECT LIMITED PETTS WOOD Dissolved... DORMANT 74990 - Non-trading company
MORTIMER BUSINESS SOLUTIONS LIMITED PETTS WOOD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HANSON4 LTD PETTS WOOD Dissolved... DORMANT 74990 - Non-trading company
LAND TRADE UK LIMITED PETTS WOOD Dissolved... DORMANT 74990 - Non-trading company
ITRADENT LIMITED DARTFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MORTIMER BUILDING SERVICES LIMITED PETTS WOOD Dissolved... DORMANT 41202 - Construction of domestic buildings
MORTIMER PROPERTY INVESTMENTS LTD PETTS WOOD Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MORTIMER ASSOCIATES LIMITED PETTS WOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
MORTIMER CONSULTANCY LIMITED PETTS WOOD Dissolved... DORMANT 74990 - Non-trading company
MORTIMER ESTATE AGENTS LIMITED PETTS WOOD Dissolved... DORMANT 74990 - Non-trading company
HAMBRO (UK) LTD PETTS WOOD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MORTIMER HOUSE LIMITED PETTS WOOD Active MICRO ENTITY 82110 - Combined office administrative service activities
MORTIMER COMMERCIAL INVESTMENTS LTD PETTS WOOD Active MICRO ENTITY 41100 - Development of building projects
MORTIMER ENTERPRISES LIMITED PETTS WOOD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Capital House Bradbourne Ltd 2024-02-20 31-05-2023 £2 equity
Capital House Bradbourne Ltd 2023-02-14 31-05-2022 £2 equity
Capital House Bradbourne Ltd 2022-02-05 31-05-2021 £2 equity
Dormant Company Accounts - CAPITAL HOUSE BRADBOURNE LTD 2021-02-16 31-05-2020 £2 Cash £2 equity
Dormant Company Accounts - CAPITAL HOUSE BRADBOURNE LTD 2020-02-05 31-05-2019 £1 Cash £1 equity
Dormant Company Accounts - CAPITAL HOUSE BRADBOURNE LTD 2019-02-22 31-05-2018 £1 Cash £1 equity
Dormant Company Accounts - CAPITAL HOUSE BRADBOURNE LTD 2018-03-13 31-05-2017 £2 Cash £2 equity
Dormant Company Accounts - CAPITAL HOUSE BRADBOURNE LTD 2016-06-09 31-05-2016 £2 Cash £2 equity
Dormant Company Accounts - CAPITAL HOUSE BRADBOURNE LTD 2015-09-29 31-05-2015 £2 Cash £2 equity
Dormant Company Accounts - CAPITAL HOUSE BRADBOURNE LTD 2014-09-23 31-05-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURRAY BIRRELL LTD. PETTS WOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MORTIMER SOLUTIONS LIMITED PETTS WOOD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MORTIMER BUSINESS SOLUTIONS LIMITED PETTS WOOD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MORTIMER HOLDINGS LTD PETTS WOOD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MORTIMER PROPERTY INVESTMENTS LTD PETTS WOOD Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MORTIMER HOUSE LIMITED PETTS WOOD Active MICRO ENTITY 82110 - Combined office administrative service activities
MORTIMER COMMERCIAL INVESTMENTS LTD PETTS WOOD Active MICRO ENTITY 41100 - Development of building projects
HASSOCK WOOD LTD PETTS WOOD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SUPREME CLEAN TEAM LTD ORPINGTON ENGLAND Active DORMANT 81229 - Other building and industrial cleaning activities
CLACTON HOLDINGS LIMITED ORPINGTON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company