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NORMAN CAPEL LIMITED

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

This company is commonly known as Norman Capel Limited. The company was founded 60 years ago and was given the registration number 00798773. The firm's registered office is in HEATHFIELD. You can find them at Craven Cottage, Church Road Warbleton, Heathfield, East Sussex. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:NORMAN CAPEL LIMITED
Company Number:00798773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 41100 - Development of building projects
  • 46440 - Wholesale of china and glassware and cleaning materials
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Craven Cottage, Church Road Warbleton, Heathfield, East Sussex, TN21 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Central Avenue, Polegate, England, BN26 6HA

Secretary14 April 2014Active
Craven Cottage, Church Road Warbleton, Heathfield, TN21 9BE

Director-Active
Craven Cottage, Church Road, Warbleton, Heathfield, TN21 9BE

Secretary-Active
Craven Cottage, Church Road, Warbleton, Heathfield, TN21 9BE

Director-Active
Craven Cottage, Church Road, Warbleton, Heathfield, TN21 9BE

Director-Active
Grammont Chiddingly Road, Horam, Heathfield, TN21 0JH

Director-Active
34 The Homestead, Bersham Lane, Wrexham, LL14 4HQ

Director-Active

People with Significant Control

Late Mrs Beatrice Margaret Capel (Late)
Notified on:06 April 2016
Status:Active
Date of birth:January 1930
Nationality:British
Address:Craven Cottage, Heathfield, TN21 9BE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Norman Frederick Capel
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Craven Cottage, Heathfield, TN21 9BE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with updates.

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2022-12-31Persons with significant control

Cessation of a person with significant control.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2014-05-14Officers

Change person director company with change date.

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2014-05-09Officers

Appoint person secretary company with name.

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2014-05-09Officers

Termination director company with name.

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