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CAPSTONE HOME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capstone Home Limited. The company was founded 21 years ago and was given the registration number 04540173. The firm's registered office is in POOLE. You can find them at Suite 104b, Alum House Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CAPSTONE HOME LIMITED
Company Number:04540173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 104b, Alum House Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, England, BH12 5AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 104b, Alum House, Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, England, BH12 5AG

Secretary19 September 2002Active
Suite 104b, Alum House, Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, England, BH12 5AG

Director19 September 2002Active
Suite 104b, Alum House, Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, England, BH12 5AG

Director19 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 September 2002Active
67, East Avenue, Bournemouth, BH3 7BU

Director23 April 2008Active
196, Capstone Road, Bournemouth, BH8 8RX

Director23 April 2008Active
79 Ashley Road, Poole, BH14 9BT

Director19 September 2002Active
79 Ashley Road, Poole, BH14 9BT

Director19 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 September 2002Active

People with Significant Control

Mr Robert George Somerville
Notified on:01 October 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Suite 104b, Alum House, Discovery Court Business Centre, Poole, England, BH12 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helen Vivien Somerville
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Suite 104b, Alum House, Discovery Court Business Centre, Poole, England, BH12 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Officers

Change person secretary company with change date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-10-05Address

Change registered office address company with date old address new address.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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