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THE CAPSTONE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Capstone Management Company Limited. The company was founded 19 years ago and was given the registration number 05272561. The firm's registered office is in THATCHAM. You can find them at The Cottage Chapel Lane, Curridge, Thatcham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE CAPSTONE MANAGEMENT COMPANY LIMITED
Company Number:05272561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Cottage Chapel Lane, Curridge, Thatcham, England, RG18 9DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Oceanside, Capstone Crescent, Ilfracombe, England, EX34 9BT

Director10 April 2020Active
4 Oceanside, Capstone Crescent, Ilfracombe, England, EX34 9BT

Director30 May 2021Active
119, Staines Road, Staines Upon Thames, Staines Road, Staines-Upon-Thames, England, TW18 2SS

Director30 May 2021Active
119, Staines Road, Staines-Upon-Thames, United Kingdom, TW18 2SS

Director27 November 2016Active
6 Oceanside, Capstone Crescent, Ilfracombe, England, EX34 9BT

Director30 May 2021Active
6 Oceanside, Capstone Crescent, Ilfracombe, England, EX34 9BT

Director30 May 2021Active
5, Bicclescombe Park Road, Ilfracombe, England, EX34 8EU

Secretary31 December 2010Active
Arden, Sunnyside Road, Woolacombe, EX34 7DG

Secretary15 October 2007Active
The Beach House, Downs Road Instow, Bideford, EX39 4JX

Secretary28 October 2004Active
The Cottage, Chapel Lane, Curridge, Thatcham, England, RG18 9DX

Secretary29 November 2015Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary28 October 2004Active
8, Cooper Street, Bideford, United Kingdom, EX34 2DA

Director27 November 2010Active
Apartment 10 Oceanside, Capstone Crescent, Ilfracombe, EX34 9BT

Director15 October 2007Active
10, Oceanside, Capstone Crescent, Ilfracombe, United Kingdom, EX34 9BT

Director09 December 2016Active
180, Craven Road, Newbury, England, RG14 5AS

Director01 January 2010Active
5, Bicclescombe Park Road, Ilfracombe, United Kingdom,

Director27 November 2016Active
1 Oceanside, Capstone Crescent, Ilfracombe, England, EX34 9BT

Director30 May 2021Active
Arden, Sunnyside Road, Woolacombe, EX34 7DG

Director15 October 2007Active
The Cottage, Chapel Lane, Curridge, Thatcham, England, RG18 9DX

Director30 November 2013Active
Little Symnells, Goldwell Lane, Aldington, Ashford, United Kingdom, TN25 7DX

Director28 November 2009Active
9 Oceanside, Capstone Crescent, Ilfracombe, England, EX34 9BT

Director04 June 2021Active
9 Oceanside, Capstone Crescent, Ilfracombe, England, EX34 9BT

Director04 June 2021Active
The Beach House, Downs Road Instow, Bideford, EX39 4JX

Director28 October 2004Active
The Cottage, Chapel Lane, Curridge, Thatcham, England, RG18 9DX

Director30 November 2013Active
Shires House, Lower Loxhore, Barnstaple, EX31 4SY

Director28 October 2004Active
119, Staines Road, Staines Upon Thames, Staines Road, Staines-Upon-Thames, England, TW18 2SS

Director01 December 2012Active
14 Linleys, Corsham, SN13 9PD

Director15 October 2007Active
West Street House, West Street, Adlbourne, United Kingdom, SN8 2BS

Director29 November 2009Active
180, Craven Road, Newbury, England, RG14 5AS

Director27 November 2010Active
Flat 2, Number 29, Ellesmere Road, London, United Kingdom, W4 3DU

Director27 November 2016Active

People with Significant Control

Mr Paul Sunderland
Notified on:29 January 2024
Status:Active
Date of birth:May 1946
Nationality:English
Country of residence:England
Address:119, Staines Road, Staines Upon Thames, Staines Road, Staines-Upon-Thames, England, TW18 2SS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr James Philip Skilton
Notified on:06 November 2023
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:4 Oceanside Apartments, Capstone Crescent, Ilfracombe, United Kingdom, EX34 9BT
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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