CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02028741

Incorporation date

17/06/1986

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (35 pages)

25/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

29/01/2025

Appointment of Ms Edith Elizabeth Monfries as a director on 2024-11-14

View PDF (2 pages)

17/12/2024

Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 2024-12-17

View PDF (1 pages)

17/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

17/12/2024

Appointment of Mr Charles Stephen Spooner as a director on 2024-12-13

View PDF (2 pages)

17/12/2024

Appointment of Ms Emma Marie Mackenzie as a director on 2024-12-13

View PDF (2 pages)

17/12/2024

Termination of appointment of James Maltby Ryman as a director on 2024-12-13

View PDF (1 pages)

17/12/2024

Termination of appointment of Stuart Andrew Wetherly as a secretary on 2024-12-13

View PDF (1 pages)

17/12/2024

Termination of appointment of Stuart Andrew Wetherly as a director on 2024-12-13

View PDF (1 pages)

15/11/2024

Termination of appointment of Lawrence Francis Hutchings as a director on 2024-11-15

View PDF (1 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

16/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

17/07/2023

Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 2023-07-17

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

17/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

14/08/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

17/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

18/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

14/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

26/09/2018

Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16

View PDF (2 pages)

21/09/2018

Appointment of Mr Stuart Andrew Wetherly as a director on 2018-09-14

View PDF (2 pages)

21/09/2018

Termination of appointment of Charles Andrew Rover Staveley as a director on 2018-09-14

View PDF (1 pages)

21/09/2018

Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16

View PDF (2 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

06/02/2018

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 2018-02-06

View PDF (1 pages)

21/12/2017

Termination of appointment of Kenneth Charles Ford as a director on 2017-12-20

View PDF (1 pages)

22/06/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

15/06/2017

Appointment of Mr Lawrence Francis Hutchings as a director on 2017-06-15

View PDF (2 pages)

15/06/2017

Termination of appointment of Hugh Yelverton Scott-Barrett as a director on 2017-06-15

View PDF (1 pages)

13/06/2017

Director's details changed for Mr Hugh Yelverton Scott-Barrett on 2017-06-12

View PDF (2 pages)

13/06/2017

Director's details changed for Mr Charles Andrew Rover Staveley on 2017-06-12

View PDF (2 pages)

12/06/2017

Director's details changed for Mr Hugh Yelverton Scott-Barrett on 2017-06-12

View PDF (2 pages)

12/06/2017

Director's details changed for Mr Charles Andrew Rover Staveley on 2017-06-12

View PDF (2 pages)

12/06/2017

Director's details changed for Mr Kenneth Charles Ford on 2017-06-12

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

22/12/2016

Appointment of Mr James Maltby Ryman as a director on 2016-12-22

View PDF (2 pages)

22/12/2016

Termination of appointment of Mark Richard Bourgeois as a director on 2016-12-22

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

10/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

05/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

22/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

06/01/2014

Termination of appointment of Xavier Pullen as a director

View PDF (1 pages)

02/09/2013

Appointment of Mr Mark Richard Bourgeois as a director

View PDF (2 pages)

20/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

10/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

10/05/2013

Director's details changed for Mr Xavier Pullen on 2013-05-10

View PDF (2 pages)

15/04/2013

Appointment of Mr Stuart Andrew Wetherly as a secretary

View PDF (1 pages)

15/04/2013

Termination of appointment of Falguni Desai as a secretary

View PDF (1 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

07/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (7 pages)

23/04/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

17/01/2011

Resolutions

View PDF (30 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

17/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

26/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-26

View PDF (2 pages)

02/01/2010

Full accounts made up to 2008-12-31

View PDF (26 pages)

27/08/2009

Resolutions

View PDF (1 pages)

19/08/2009

Appointment terminated director pierre gerbeau

View PDF (1 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

18/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

27/03/2009

Director's change of particulars / xavier pullen / 27/03/2009

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

02/10/2008

Appointment terminated director william sunnucks

View PDF (1 pages)

02/10/2008

Director appointed charles andrew rover staveley

View PDF (1 pages)

30/06/2008

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

View PDF (2 pages)

30/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

13/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

16/04/2008

Director appointed hugh yelverton scott-barrett

View PDF (1 pages)

01/04/2008

Appointment terminated director martin barber

View PDF (1 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

02/07/2007

Director resigned

View PDF (1 pages)

10/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/06/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/02/2006

Resolutions

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (1 pages)

23/05/2005

Return made up to 10/05/05; full list of members

View PDF (9 pages)

26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/03/2005

Director resigned

View PDF (1 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

17/05/2004

Return made up to 10/05/04; full list of members

View PDF (9 pages)

05/02/2004

Director's particulars changed

View PDF (1 pages)

02/12/2003

Secretary's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/08/2003

New director appointed

View PDF (2 pages)

08/06/2003

Return made up to 10/05/03; full list of members

View PDF (9 pages)

01/05/2003

Director resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (4 pages)

29/10/2002

Full accounts made up to 2001-12-25

View PDF (14 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

Return made up to 10/05/02; full list of members

View PDF (10 pages)

26/04/2002

Director's particulars changed

View PDF (1 pages)

10/04/2002

Accounting reference date extended from 25/12/02 to 31/12/02

View PDF (1 pages)

28/02/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2001

Full accounts made up to 2000-12-25

View PDF (14 pages)

16/07/2001

Director's particulars changed

View PDF (1 pages)

22/06/2001

Ad 24/05/01--------- £ si 24999900@1=24999900 £ ic 100/25000000

View PDF (2 pages)

22/06/2001

Nc inc already adjusted 24/05/01

View PDF (1 pages)

22/06/2001

Resolutions

View PDF (0 pages)

22/06/2001

Resolutions

View PDF (0 pages)

22/06/2001

Resolutions

View PDF (1 pages)

22/05/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

03/10/2000

Director's particulars changed

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-12-25

View PDF (15 pages)

05/06/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

28/04/2000

Director's particulars changed

View PDF (1 pages)

05/01/2000

Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W odh

View PDF (1 pages)

09/12/1999

Certificate of change of name

View PDF (2 pages)

01/07/1999

Return made up to 10/05/99; full list of members

View PDF (23 pages)

18/06/1999

Full accounts made up to 1998-12-25

View PDF (14 pages)

10/06/1998

Return made up to 10/05/98; no change of members

View PDF (21 pages)

30/05/1998

Full accounts made up to 1997-12-25

View PDF (12 pages)

04/02/1998

New director appointed

View PDF (4 pages)

04/02/1998

New director appointed

View PDF (4 pages)

04/02/1998

New director appointed

View PDF (4 pages)

02/01/1998

Auditor's resignation

View PDF (1 pages)

10/06/1997

Return made up to 10/05/97; no change of members

View PDF (15 pages)

04/06/1997

Full accounts made up to 1996-12-25

View PDF (13 pages)

16/06/1996

Full accounts made up to 1995-12-25

View PDF (13 pages)

11/06/1996

Return made up to 10/05/96; full list of members

View PDF (15 pages)

10/05/1996

New director appointed

View PDF (3 pages)

12/02/1996

Director resigned

View PDF (1 pages)

14/08/1995

Full accounts made up to 1994-12-25

View PDF (13 pages)

08/06/1995

Return made up to 10/05/95; no change of members

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

26/10/1994

Full accounts made up to 1993-12-25

View PDF (14 pages)

17/06/1994

Return made up to 10/05/94; no change of members

View PDF (0 pages)

17/12/1993

New director appointed

View PDF (0 pages)

15/09/1993

Full accounts made up to 1992-12-25

View PDF (0 pages)

08/06/1993

Return made up to 10/05/93; full list of members

View PDF (0 pages)

22/06/1992

Full accounts made up to 1991-12-25

View PDF (0 pages)

16/06/1992

Return made up to 10/05/92; no change of members

View PDF (0 pages)

15/06/1991

Full accounts made up to 1990-12-25

View PDF (0 pages)

15/06/1991

Return made up to 10/05/91; full list of members

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10/12/1990

Auditor's resignation

View PDF (0 pages)

09/07/1990

Full accounts made up to 1989-12-25

View PDF (0 pages)

09/07/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

15/05/1990

New director appointed

View PDF (0 pages)

05/04/1990

Director resigned

View PDF (0 pages)

16/10/1989

Director resigned

View PDF (0 pages)

20/06/1989

Full accounts made up to 1988-12-25

View PDF (0 pages)

20/06/1989

Return made up to 18/05/89; full list of members

View PDF (0 pages)

22/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1988

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

View PDF (0 pages)

20/07/1988

Full accounts made up to 1987-12-25

View PDF (0 pages)

25/04/1988

Registered office changed on 25/04/88 from: 3 beeston place london SW1W 0JJ

View PDF (1 pages)

20/08/1987

Full accounts made up to 1986-12-25

View PDF (0 pages)

20/08/1987

Return made up to 28/05/87; full list of members

View PDF (0 pages)

21/01/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/10/1986

Certificate of change of name

View PDF (2 pages)

10/10/1986

Accounting reference date notified as 25/12

View PDF (0 pages)

03/10/1986

Registered office changed on 03/10/86 from: 47 brunswick place london N1 6EE

View PDF (1 pages)

03/10/1986

Director resigned;new director appointed

View PDF (0 pages)

11/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/06/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Monfries, Edith Elizabeth	Director	14/11/2024 - Present	39
Berry, Simon James	Director	19/01/1998 - 28/05/2002	49
Lewis-Pratt, Andrew	Director	19/01/1998 - 28/06/2007	136
Ford, Kenneth Charles	Director	30/04/1996 - 19/12/2017	105
Sunnucks, William D'urban	Director	04/12/2002 - 30/09/2008	128

Persons with Significant Control

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

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED

CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 17/06/1986 with the registered office located at 89 Whitfield Street, London W1T 4DE. There are currently 3 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 CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED?

CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 17/06/1986 .

Where is CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED located?

CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED is registered at 89 Whitfield Street, London W1T 4DE.

What does CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED do?

CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2025-03-31.