CAPABILITY GREEN LIMITED

Key Data

Status

Active

Company No.

02091606

Incorporation date

21/01/1987

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1987)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

27/11/2024

Termination of appointment of Marios Michaelides as a director on 2024-11-22

View PDF (1 pages)

26/11/2024

Termination of appointment of David Shall as a director on 2024-11-22

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (6 pages)

31/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (6 pages)

27/03/2023

Director's details changed for Mr Marios Michaelides on 2023-03-27

View PDF (2 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (6 pages)

20/06/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

19/06/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (6 pages)

11/01/2021

Termination of appointment of Alison Wellman as a secretary on 2020-12-31

View PDF (1 pages)

02/12/2020

Registered office address changed from Minton Place Station Road Swindon SN1 1DA to West Hill House West End Road Mortimer Common Reading West Berkshire RG7 3TP on 2020-12-02

View PDF (1 pages)

01/12/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

05/11/2020

Secretary's details changed for Alison Wellman on 2020-10-08

View PDF (1 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

23/09/2020

Appointment of Mr Alan James Fall as a director on 2020-09-09

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

31/03/2020

Appointment of Mr Marios Michaelides as a director on 2020-03-30

View PDF (2 pages)

31/03/2020

Appointment of Mr David Shall as a director on 2020-03-30

View PDF (2 pages)

31/03/2020

Termination of appointment of Robert Davis as a director on 2020-03-30

View PDF (1 pages)

31/03/2020

Termination of appointment of Mark Geoffrey Smith as a director on 2020-03-30

View PDF (1 pages)

24/02/2020

Appointment of Mr Edward Martin as a director on 2020-01-21

View PDF (2 pages)

09/12/2019

Appointment of Mr Mark Geoffrey Smith as a director on 2019-11-30

View PDF (2 pages)

09/12/2019

Appointment of Mr Robert Davis as a director on 2019-11-30

View PDF (2 pages)

09/12/2019

Termination of appointment of Piers Christopher Chapman as a director on 2019-11-30

View PDF (1 pages)

09/12/2019

Termination of appointment of Simon John Newton as a director on 2019-12-09

View PDF (1 pages)

09/12/2019

Termination of appointment of Howard Evans as a director on 2019-11-30

View PDF (1 pages)

09/12/2019

Termination of appointment of Mark Geoffrey Smith as a director on 2019-11-30

View PDF (1 pages)

09/12/2019

Termination of appointment of Robert Davis as a director on 2019-11-30

View PDF (1 pages)

09/12/2019

Appointment of Mr James Mark Mcleod Weedon as a director on 2019-12-03

View PDF (2 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (7 pages)

09/05/2019

Appointment of Mr Robert Davis as a director on 2019-03-31

View PDF (2 pages)

09/05/2019

Termination of appointment of James Joseph Flynn as a director on 2019-03-31

View PDF (1 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

02/08/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (7 pages)

11/01/2018

Director's details changed for Mr Mark Geoffrey Smith on 2018-01-10

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

30/06/2017

Termination of appointment of Robert Paul Reed as a director on 2017-06-23

View PDF (1 pages)

30/06/2017

Termination of appointment of Richard James Potter as a director on 2017-06-23

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (7 pages)

01/02/2017

Termination of appointment of Gordon Thomas Birdwood as a secretary on 2017-01-15

View PDF (1 pages)

14/11/2016

Director's details changed for Mr Robert Paul Reed on 2016-11-10

View PDF (2 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

25/05/2016

Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 2016-05-19

View PDF (1 pages)

24/05/2016

Appointment of Mr Mark Geoffrey Smith as a director on 2016-05-19

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (11 pages)

18/08/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

14/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (12 pages)

12/03/2015

Appointment of Mr Robert Paul Reed as a director on 2015-02-26

View PDF (2 pages)

05/03/2015

Termination of appointment of Emily Jane Neilson as a director on 2015-02-19

View PDF (1 pages)

05/03/2015

Termination of appointment of Robert Paul Reed as a director on 2015-02-19

View PDF (1 pages)

05/02/2015

Appointment of Alison Wellman as a secretary on 2015-01-15

View PDF (2 pages)

05/02/2015

Appointment of Mr Nicholas Andrew De Burgh Jones as a director on 2015-01-15

View PDF (2 pages)

05/02/2015

Appointment of Mr James Joseph Flynn as a director on 2015-01-15

View PDF (2 pages)

05/02/2015

Termination of appointment of Julian Francis Bates as a director on 2015-01-15

View PDF (1 pages)

05/02/2015

Termination of appointment of David Russell Workman as a director on 2015-01-15

View PDF (1 pages)

28/08/2014

Appointment of Mr Howard Evans as a director on 2014-07-29

View PDF (2 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

29/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (12 pages)

22/10/2013

Director's details changed for Mr Robert Paul Reed on 2013-09-01

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/09/2013

Termination of appointment of Ancosec Limited as a secretary

View PDF (1 pages)

14/08/2013

Appointment of Julian Francis Bates as a director

View PDF (2 pages)

14/08/2013

Appointment of David Russell Workman as a director

View PDF (2 pages)

24/07/2013

Registered office address changed from Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA on 2013-07-24

View PDF (1 pages)

24/07/2013

Appointment of Gordon Thomas Birdwood as a secretary

View PDF (2 pages)

18/07/2013

Appointment of Piers Christopher Chapman as a director

View PDF (2 pages)

18/07/2013

Appointment of Simon John Newton as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of James Cornell as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Andrew Johnston as a director

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (10 pages)

07/02/2013

Director's details changed for Mr Robert Paul Reed on 2011-12-17

View PDF (2 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (10 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/06/2011

Appointment of Mr Robert Paul Reed as a director

View PDF (2 pages)

07/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (9 pages)

22/02/2011

Director's details changed for Miss. Emily Jane Neilson on 2011-02-11

View PDF (2 pages)

28/10/2010

Resolutions

View PDF (15 pages)

24/09/2010

Auditor's resignation

View PDF (2 pages)

21/09/2010

Auditor's resignation

View PDF (2 pages)

21/06/2010

Director's details changed for Emily Jane Neilson on 2010-06-21

View PDF (2 pages)

21/06/2010

Director's details changed for Emily Jane Easton Nielson on 2010-06-21

View PDF (2 pages)

17/06/2010

Termination of appointment of Michael Tibbetts as a director

View PDF (1 pages)

17/06/2010

Appointment of Emily Jane Easton Nielson as a director

View PDF (2 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (11 pages)

13/04/2010

Appointment of Andrew James Johnston as a director

View PDF (3 pages)

09/02/2010

Appointment of James Martin Cornell as a director

View PDF (3 pages)

09/02/2010

Appointment of Mr Michael Andrew Tibbetts as a director

View PDF (3 pages)

29/01/2010

Termination of appointment of Shay Casey as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Eugene Doyle as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Philip Martin as a secretary

View PDF (2 pages)

29/01/2010

Registered office address changed from 499 Capability Green Luton Bedfordshire LU1 3LU on 2010-01-29

View PDF (1 pages)

29/01/2010

Appointment of Ancosec Limited as a secretary

View PDF (3 pages)

23/12/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/06/2009

Return made up to 06/04/09; full list of members

View PDF (11 pages)

19/03/2009

Return made up to 06/04/08; full list of members

View PDF (10 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/07/2008

Ad 27/06/08\gbp si 76@1=76\gbp ic 5456/5532\

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/09/2007

Return made up to 06/04/07; full list of members

View PDF (8 pages)

12/06/2007

Return made up to 06/04/06; change of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/09/2005

Auditor's resignation

View PDF (1 pages)

29/04/2005

Return made up to 06/04/05; change of members

View PDF (7 pages)

01/10/2004

New director appointed

View PDF (2 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/06/2004

New director appointed

View PDF (3 pages)

14/06/2004

Director resigned

View PDF (1 pages)

15/05/2004

Return made up to 06/04/04; full list of members

View PDF (12 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/04/2003

Return made up to 06/04/03; change of members

View PDF (9 pages)

03/04/2003

Registered office changed on 03/04/03 from: 310 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

28/08/2002

Memorandum and Articles of Association

View PDF (8 pages)

23/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/04/2002

Return made up to 06/04/02; change of members

View PDF (7 pages)

03/08/2001

New director appointed

View PDF (3 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

25/05/2001

Return made up to 06/04/01; full list of members

View PDF (9 pages)

18/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

22/04/2000

Return made up to 06/04/00; full list of members

View PDF (9 pages)

06/04/2000

Director resigned

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (2 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

11/06/1999

Director resigned

View PDF (1 pages)

15/04/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

11/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

15/04/1998

Return made up to 06/04/98; full list of members

View PDF (6 pages)

08/10/1997

Registered office changed on 08/10/97 from: the management office 401 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

28/04/1997

Return made up to 06/04/97; full list of members

View PDF (6 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/04/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

12/04/1995

Return made up to 06/04/95; full list of members

View PDF (6 pages)

06/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (122 pages)

21/11/1994

Director resigned

View PDF (0 pages)

31/10/1994

Certificate of change of name

View PDF (2 pages)

05/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/05/1994

New director appointed

View PDF (0 pages)

05/05/1994

Return made up to 06/04/94; full list of members

View PDF (5 pages)

30/03/1994

Auditor's resignation

View PDF (0 pages)

18/03/1994

Director resigned

View PDF (0 pages)

07/03/1994

Director resigned;new director appointed

View PDF (0 pages)

07/03/1994

Director resigned;new director appointed

View PDF (0 pages)

08/02/1994

Memorandum and Articles of Association

View PDF (12 pages)

31/01/1994

New director appointed

View PDF (0 pages)

27/01/1994

Miscellaneous

View PDF (12 pages)

16/01/1994

Ad 23/12/93--------- £ si 4892@1=4892 £ ic 564/5456

View PDF (2 pages)

11/01/1994

Resolutions

View PDF (2 pages)

11/01/1994

New director appointed

View PDF (0 pages)

05/01/1994

Memorandum and Articles of Association

View PDF (12 pages)

23/12/1993

Memorandum and Articles of Association

View PDF (12 pages)

23/12/1993

Resolutions

View PDF (0 pages)

28/11/1993

Director resigned

View PDF (0 pages)

07/11/1993

New director appointed

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

08/04/1993

Return made up to 06/04/93; no change of members

View PDF (6 pages)

29/01/1993

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

08/05/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

05/05/1992

Return made up to 06/04/92; full list of members

View PDF (5 pages)

05/01/1992

Registered office changed on 05/01/92 from: 44 davies street london W1Y 2BL

View PDF (0 pages)

17/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/05/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

13/05/1991

Return made up to 06/04/91; full list of members

View PDF (7 pages)

02/04/1991

Director resigned

View PDF (0 pages)

02/04/1991

New director appointed

View PDF (0 pages)

25/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1991

Director resigned;new director appointed

View PDF (0 pages)

19/04/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

19/04/1990

Return made up to 06/04/90; no change of members

View PDF (6 pages)

15/05/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

15/05/1989

Return made up to 25/04/89; no change of members

View PDF (5 pages)

28/03/1989

Return made up to 14/07/88; full list of members

View PDF (6 pages)

25/06/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/06/1987

Director resigned;new director appointed

View PDF (0 pages)

25/06/1987

Accounting reference date notified as 30/06

View PDF (0 pages)

24/06/1987

Notice of assignment of name or new name to shares

View PDF (1 pages)

03/06/1987

Memorandum and Articles of Association

View PDF (46 pages)

16/03/1987

Registered office changed on 16/03/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

16/03/1987

Gazettable document

View PDF (0 pages)

16/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/02/1987

Certificate of change of name

View PDF (2 pages)

21/01/1987

Certificate of Incorporation

View PDF (1 pages)

21/01/1987

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+32.42 % *

* during past year

Cash in Bank

£254,838.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
420.90K
-
0.00
192.44K
-

2022
0
436.29K
-
0.00
254.84K
-

2022
0
436.29K
-
0.00
254.84K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

436.29K £3.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

254.84K £32.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Mark Geoffrey	Director	18/05/2016 - 29/11/2019	39
Smith, Mark Geoffrey	Director	29/11/2019 - 29/03/2020	39
Davis, Robert	Director	30/03/2019 - 29/11/2019	39
Davis, Robert	Director	29/11/2019 - 29/03/2020	39
Dove, Peter Stephen	Director	19/07/2001 - 06/07/2003	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CAPABILITY GREEN LIMITED

CAPABILITY GREEN LIMITED is an(a) Active company incorporated on 21/01/1987 with the registered office located at West Hill House West End Road, Mortimer Common, Reading, West Berkshire RG7 3TP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPABILITY GREEN LIMITED?

CAPABILITY GREEN LIMITED is currently Active. It was registered on 21/01/1987 .

Where is CAPABILITY GREEN LIMITED located?

CAPABILITY GREEN LIMITED is registered at West Hill House West End Road, Mortimer Common, Reading, West Berkshire RG7 3TP.

What does CAPABILITY GREEN LIMITED do?

CAPABILITY GREEN LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CAPABILITY GREEN LIMITED?

The latest filing was on 12/09/2025: Total exemption full accounts made up to 2024-12-31.