CAPELIA HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02419624

Incorporation date

04/09/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1989)

08/04/2026

Micro company accounts made up to 2025-12-24

View PDF (3 pages)

08/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (8 pages)

10/04/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (8 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Mrs Teresa Davis on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mrs Janet Evelyn Hartley on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mr. David Thomas on 2025-03-25

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (8 pages)

09/04/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (8 pages)

29/03/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

02/02/2023

Appointment of Mrs Janet Evelyn Hartley as a director on 2022-08-25

View PDF (2 pages)

02/11/2022

Termination of appointment of Ann Ayre as a director on 2021-10-29

View PDF (1 pages)

02/11/2022

Appointment of Mrs Teresa Davis as a director on 2022-08-25

View PDF (2 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

31/08/2022

Micro company accounts made up to 2021-12-24

View PDF (3 pages)

26/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (8 pages)

28/08/2021

Total exemption full accounts made up to 2020-12-24

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (8 pages)

15/03/2021

Termination of appointment of John Henry Westwood as a director on 2020-07-14

View PDF (1 pages)

19/05/2020

Total exemption full accounts made up to 2019-12-24

View PDF (3 pages)

21/04/2020

Appointment of Hml Company Secretarial Services Limited as a secretary on 2020-04-21

View PDF (2 pages)

21/04/2020

Termination of appointment of Peter Ballam as a secretary on 2020-04-21

View PDF (1 pages)

21/04/2020

Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 2020-04-21

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (8 pages)

21/04/2020

Termination of appointment of Raymond Ronald Haylor as a director on 2019-08-21

View PDF (1 pages)

21/04/2020

Appointment of Mr. David Thomas as a director on 2019-08-21

View PDF (2 pages)

30/05/2019

Micro company accounts made up to 2018-12-24

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (7 pages)

07/05/2019

Termination of appointment of Edgar Wilfred East as a director on 2019-03-31

View PDF (1 pages)

11/06/2018

Micro company accounts made up to 2017-12-24

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (8 pages)

18/09/2017

Appointment of Richard Anthony Donovan as a director on 2017-09-08

View PDF (3 pages)

22/06/2017

Total exemption full accounts made up to 2016-12-24

View PDF (2 pages)

27/04/2017

Termination of appointment of Audrey Elizabeth Field as a director on 2017-04-25

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (10 pages)

14/09/2016

Appointment of Ann Ayre as a director on 2016-08-23

View PDF (3 pages)

10/08/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (11 pages)

09/03/2016

Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 2016-03-09

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (2 pages)

27/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (12 pages)

06/08/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (12 pages)

31/07/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (11 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (11 pages)

09/08/2011

Appointment of Audrey Elizabeth Field as a director

View PDF (3 pages)

28/06/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (10 pages)

14/04/2011

Termination of appointment of Frank Baker as a director

View PDF (1 pages)

29/07/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (27 pages)

06/05/2010

Director's details changed for Dr John Henry Westwood on 2010-04-01

View PDF (2 pages)

06/05/2010

Director's details changed for Frank William Arthur Baker on 2010-04-01

View PDF (2 pages)

06/05/2010

Director's details changed for Mr Edgar Wilfred East on 2010-04-01

View PDF (2 pages)

06/05/2010

Director's details changed for Raymond Ronald Haylor on 2010-04-01

View PDF (2 pages)

05/08/2009

Total exemption small company accounts made up to 2008-12-24

View PDF (2 pages)

30/04/2009

Return made up to 01/04/09; full list of members

View PDF (26 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-24

View PDF (2 pages)

29/05/2008

Director appointed frank william arthur baker

View PDF (2 pages)

29/05/2008

Return made up to 01/04/08; full list of members

View PDF (29 pages)

28/05/2008

Appointment terminated director roanld pugh

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

29/07/2007

Total exemption small company accounts made up to 2006-12-24

View PDF (2 pages)

17/05/2007

Return made up to 01/04/07; full list of members

View PDF (10 pages)

02/10/2006

Total exemption small company accounts made up to 2005-12-24

View PDF (2 pages)

15/09/2006

Director resigned

View PDF (1 pages)

26/04/2006

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

View PDF (24 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-24

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

06/06/2005

Return made up to 01/04/05; full list of members

View PDF (25 pages)

03/08/2004

Total exemption small company accounts made up to 2003-12-24

View PDF (2 pages)

03/06/2004

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

View PDF (26 pages)

03/06/2004

New director appointed

View PDF (2 pages)

19/09/2003

Total exemption small company accounts made up to 2002-12-24

View PDF (2 pages)

28/05/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Return made up to 01/04/03; full list of members

View PDF (26 pages)

03/04/2003

Registered office changed on 03/04/03 from: 52 richmond road worthing west sussex BN11 1PR

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Return made up to 01/04/02; change of members

View PDF (8 pages)

03/10/2002

Registered office changed on 03/10/02 from: 33 south street worthing west sussex BN11 3AS

View PDF (1 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Total exemption full accounts made up to 2001-12-24

View PDF (8 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Director resigned

View PDF (1 pages)

21/09/2001

Total exemption full accounts made up to 2000-12-24

View PDF (8 pages)

29/05/2001

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

View PDF (19 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Registered office changed on 29/05/01 from: 41 chapel road worthing west sussex BN11 1EG

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

01/11/2000

Return made up to 01/04/00; full list of members; amend

View PDF (10 pages)

08/08/2000

Director resigned

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-12-24

View PDF (10 pages)

03/05/2000

Return made up to 01/04/00; full list of members

View PDF (10 pages)

13/07/1999

Full accounts made up to 1998-12-24

View PDF (10 pages)

28/04/1999

Return made up to 01/04/99; no change of members

View PDF (4 pages)

31/05/1998

Full accounts made up to 1997-12-24

View PDF (11 pages)

28/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

Return made up to 01/04/98; full list of members

View PDF (7 pages)

18/12/1997

New director appointed

View PDF (2 pages)

27/11/1997

Director resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Full accounts made up to 1996-12-24

View PDF (10 pages)

27/03/1997

Return made up to 01/04/97; no change of members

View PDF (4 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/09/1996

Registered office changed on 24/09/96 from: 325 goring road goring by sea west sussex BN12 4NX

View PDF (1 pages)

30/04/1996

Return made up to 01/04/96; no change of members

View PDF (4 pages)

09/11/1995

New director appointed

View PDF (2 pages)

09/11/1995

New director appointed

View PDF (2 pages)

09/11/1995

Director resigned;new director appointed

View PDF (2 pages)

09/11/1995

Director resigned;new director appointed

View PDF (2 pages)

09/11/1995

Registered office changed on 09/11/95 from: haredon house london road north cheam surrey SM3 9BS

View PDF (1 pages)

02/10/1995

Accounts for a small company made up to 1994-12-24

View PDF (6 pages)

26/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/07/1995

Ad 19/06/95--------- £ si 1@10=10 £ ic 400/410

View PDF (2 pages)

26/06/1995

Ad 19/06/95--------- £ si [email protected]=10 £ ic 390/400

View PDF (0 pages)

08/06/1995

New secretary appointed

View PDF (4 pages)

08/06/1995

Return made up to 01/04/95; full list of members

View PDF (10 pages)

18/05/1995

Director resigned

View PDF (2 pages)

02/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/02/1995

Ad 03/01/95--------- £ si 1@10=10 £ ic 380/390

View PDF (0 pages)

18/12/1994

Ad 17/11/94--------- £ si 2@10=20 £ ic 360/380

View PDF (0 pages)

19/10/1994

Ad 18/08/94--------- £ si 9@10=90 £ ic 270/360

View PDF (0 pages)

01/07/1994

Full accounts made up to 1993-12-24

View PDF (0 pages)

21/04/1994

Return made up to 01/04/94; full list of members

View PDF (0 pages)

21/04/1994

Ad 22/03/94--------- £ si 1@10=10 £ ic 260/270

View PDF (0 pages)

03/02/1994

Ad 11/01/94--------- £ si 1@10=10 £ ic 250/260

View PDF (0 pages)

01/10/1993

Full accounts made up to 1992-12-24

View PDF (0 pages)

29/09/1993

Ad 02/09/93--------- £ si 1@10=10 £ ic 240/250

View PDF (0 pages)

19/07/1993

Ad 09/07/93--------- £ si 4@10=40 £ ic 200/240

View PDF (0 pages)

22/04/1993

Return made up to 01/04/93; full list of members

View PDF (0 pages)

30/03/1993

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

View PDF (0 pages)

06/08/1992

Ad 23/07/92--------- £ si 2@10=20 £ ic 180/200

View PDF (0 pages)

09/06/1992

Accounts for a small company made up to 1991-12-24

View PDF (0 pages)

08/06/1992

Ad 01/06/92--------- £ si 1@10=10 £ ic 170/180

View PDF (0 pages)

07/05/1992

Return made up to 01/04/92; full list of members

View PDF (0 pages)

30/01/1992

Full accounts made up to 1990-12-24

View PDF (1 pages)

09/12/1991

Ad 05/11/91-04/12/91 £ si 2@10=20 £ ic 150/170

View PDF (0 pages)

17/09/1991

Ad 12/09/91--------- £ si 2@10=20 £ ic 130/150

View PDF (0 pages)

03/06/1991

Ad 23/05/91--------- £ si 2@10=20 £ ic 110/130

View PDF (0 pages)

17/04/1991

Full accounts made up to 1989-12-24

View PDF (2 pages)

17/04/1991

Return made up to 01/04/91; full list of members

View PDF (0 pages)

14/02/1991

Ad 05/02/91--------- £ si 3@10=30 £ ic 80/110

View PDF (0 pages)

27/11/1990

Ad 22/10/90-21/11/90 £ si 6@10=60 £ ic 20/80

View PDF (0 pages)

14/06/1990

Accounting reference date shortened from 31/03 to 24/12

View PDF (0 pages)

04/09/1989

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

31/03/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
0
577.00
-
0.00
-
-

2022
0
577.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/04/2020 - Present	2825
Green, David Martyn Jackson	Director	02/03/1993 - 08/05/1995	14
East, Edgar Wilfred	Director	05/08/1997 - 31/03/2019	-
Ballam, Peter	Secretary	31/12/2002 - 21/04/2020	31
Davis, Teresa	Director	25/08/2022 - Present	-

Persons with Significant Control

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

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Description

About CAPELIA HOUSE MANAGEMENT COMPANY LIMITED

CAPELIA HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/09/1989 with the registered office located at Stonemead House, London Road, Croydon, Surrey CR0 2RF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPELIA HOUSE MANAGEMENT COMPANY LIMITED?

CAPELIA HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/09/1989 .

Where is CAPELIA HOUSE MANAGEMENT COMPANY LIMITED located?

CAPELIA HOUSE MANAGEMENT COMPANY LIMITED is registered at Stonemead House, London Road, Croydon, Surrey CR0 2RF.

What does CAPELIA HOUSE MANAGEMENT COMPANY LIMITED do?

CAPELIA HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAPELIA HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/04/2026: Micro company accounts made up to 2025-12-24.