CAPE ESTATES LIMITED

Key Data

Status

Active

Company No.

00851700

Incorporation date

15/06/1965

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1965)

08/01/2026

Notification of Fiona Griffin as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

04/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

16/12/2024

Memorandum and Articles of Association

View PDF (22 pages)

16/12/2024

Resolutions

View PDF (2 pages)

13/12/2024

Change of share class name or designation

View PDF (2 pages)

13/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (5 pages)

18/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (11 pages)

23/05/2024

Satisfaction of charge 008517000013 in full

View PDF (1 pages)

23/05/2024

Satisfaction of charge 008517000012 in full

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

27/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

16/06/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

03/05/2023

Change of details for Mr Philip David Griffin as a person with significant control on 2023-04-30

View PDF (2 pages)

03/05/2023

Secretary's details changed for Mr Philip David Griffin on 2023-04-30

View PDF (1 pages)

02/05/2023

Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02

View PDF (1 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

01/07/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

01/07/2022

Change of details for Mr Philip David Griffin as a person with significant control on 2022-01-28

View PDF (2 pages)

01/07/2022

Director's details changed for Mr Philip David Griffin on 2022-01-28

View PDF (2 pages)

01/07/2022

Director's details changed for Mrs Fiona Griffin on 2022-01-28

View PDF (2 pages)

20/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (4 pages)

12/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

27/04/2020

Confirmation statement made on 2020-04-19 with updates

View PDF (4 pages)

10/06/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

24/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

06/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

06/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

28/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (7 pages)

09/08/2016

Satisfaction of charge 9 in full

View PDF (2 pages)

09/08/2016

Satisfaction of charge 11 in full

View PDF (2 pages)

09/08/2016

Satisfaction of charge 10 in full

View PDF (2 pages)

01/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

29/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

14/08/2015

Registration of charge 008517000013, created on 2015-08-10

View PDF (32 pages)

01/08/2015

Registration of charge 008517000012, created on 2015-07-27

View PDF (36 pages)

30/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

29/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

13/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

12/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (9 pages)

30/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (9 pages)

03/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

29/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (3 pages)

30/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (3 pages)

04/05/2011

Secretary's details changed for Mr Philip David Griffin on 2009-10-01

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Mr Philip David Griffin on 2009-10-01

View PDF (2 pages)

11/05/2010

Director's details changed for Mrs Fiona Griffin on 2009-10-01

View PDF (2 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

14/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

10/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

10/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

10/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/05/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

01/05/2009

Director's change of particulars / fiona guy / 31/12/2008

View PDF (2 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

15/07/2008

Appointment terminated director mark griffin

View PDF (1 pages)

11/07/2008

Memorandum and Articles of Association

View PDF (18 pages)

07/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

05/07/2008

Certificate of change of name

View PDF (2 pages)

02/06/2008

Director appointed miss fiona guy

View PDF (1 pages)

22/05/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

22/05/2008

Director and secretary's change of particulars / philip griffin / 12/12/2007

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

03/05/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

05/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

15/05/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

14/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

26/04/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

19/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (8 pages)

17/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

13/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

05/06/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

30/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2002

Registered office changed on 10/10/02 from: 119 regent street leamington spa warwickshire CV32 4NU

View PDF (1 pages)

10/10/2002

Accounting reference date extended from 31/10/02 to 28/02/03

View PDF (1 pages)

07/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

12/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

25/04/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

14/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

25/01/2001

Memorandum and Articles of Association

View PDF (19 pages)

25/01/2001

Resolutions

View PDF (1 pages)

21/06/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

24/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/04/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

01/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

12/10/1998

Registered office changed on 12/10/98 from: stratford ticket shop 25 park street leamington spa warwickshire CV31 4QN

View PDF (1 pages)

03/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

14/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

03/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

07/03/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

01/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

29/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

01/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

08/02/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

09/11/1994

Secretary resigned;new secretary appointed;director resigned

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09/11/1994

Director resigned

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09/06/1994

Accounts for a small company made up to 1993-10-31

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25/04/1994

Return made up to 30/04/94; no change of members

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28/06/1993

Return made up to 30/04/93; full list of members

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11/05/1993

Accounts for a small company made up to 1992-10-31

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15/06/1992

Return made up to 30/04/92; no change of members

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02/06/1992

Director's particulars changed

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16/04/1992

Accounts for a small company made up to 1991-10-31

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02/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1992

Registered office changed on 16/03/92 from: althorpe street leamington spa warwickshire

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11/09/1991

Accounts for a small company made up to 1990-10-31

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22/05/1991

Return made up to 30/04/91; no change of members

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23/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1990

Declaration of satisfaction of mortgage/charge

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14/09/1990

Return made up to 03/04/90; full list of members

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02/07/1990

Accounts for a small company made up to 1989-10-31

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20/01/1990

Declaration of mortgage charge released/ceased

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02/08/1989

Accounts for a small company made up to 1988-10-31

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02/08/1989

Return made up to 20/01/89; full list of members

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31/01/1989

Accounts for a small company made up to 1987-10-31

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11/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1988

Return made up to 26/05/88; full list of members

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16/10/1987

Return made up to 06/03/87; full list of members

View PDF (0 pages)

03/03/1987

Full accounts made up to 1986-10-31

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01/01/1987

A selection of documents registered before 1 January 1987

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23/10/1986

New director appointed

View PDF (0 pages)

16/09/1986

Accounting reference date shortened from 31/01 to 31/10

View PDF (0 pages)

08/09/1986

Full accounts made up to 1986-01-31

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08/09/1986

Annual return made up to 05/06/86

View PDF (0 pages)

17/02/1983

Increase in nominal capital

View PDF (2 pages)

15/06/1965

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

11/12/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
846.94K
-
0.00
-
-

2022
2
869.39K
-
0.00
2.35K
-

2023
2
781.34K
-
0.00
-
-

2023
2
781.34K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

781.34K £-10.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffin, Fiona	Director	30/05/2008 - Present	-
Griffin, Philip David	Secretary	31/10/1994 - Present	-

Persons with Significant Control

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

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Description

About CAPE ESTATES LIMITED

CAPE ESTATES LIMITED is an(a) Active company incorporated on 15/06/1965 with the registered office located at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPE ESTATES LIMITED?

CAPE ESTATES LIMITED is currently Active. It was registered on 15/06/1965 .

Where is CAPE ESTATES LIMITED located?

CAPE ESTATES LIMITED is registered at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ.

What does CAPE ESTATES LIMITED do?

CAPE ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CAPE ESTATES LIMITED have?

CAPE ESTATES LIMITED had 2 employees in 2023.

What is the latest filing for CAPE ESTATES LIMITED?

The latest filing was on 08/01/2026: Notification of Fiona Griffin as a person with significant control on 2016-04-06.