CAPRON ROAD MANAGEMENT COMPANY LIMITED

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CAPRON ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05916569

Incorporation date

25/08/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EECopy
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Latest events (Record since 25/08/2006)
dot icon17/04/2026
Termination of appointment of Fern Linton as a director on 2026-04-16
dot icon16/01/2026
Total exemption full accounts made up to 2025-12-31
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/09/2025
Director's details changed for Ms Liane Dominique Bevan on 2025-09-24
dot icon24/09/2025
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 2025-09-24
dot icon02/09/2025
Confirmation statement made on 2025-08-25 with no updates
dot icon26/06/2025
Notification of a person with significant control statement
dot icon26/06/2025
Cessation of Liane Dominique Bevan as a person with significant control on 2016-04-06
dot icon11/04/2025
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-01-01
dot icon11/04/2025
Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-04-11
dot icon20/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon30/08/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon22/08/2024
Appointment of Mr Matthew Holliday as a director on 2024-07-25
dot icon19/08/2024
Appointment of Ms Fern Linton as a director on 2024-07-25
dot icon16/08/2024
Appointment of Miss Ruby Curzon as a director on 2024-07-25
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/09/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon23/12/2022
Registered office address changed from 5 Waterside Station Road Harpenden Hertfordshire AL5 4US to Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 2022-12-23
dot icon30/08/2022
Confirmation statement made on 2022-08-25 with no updates
dot icon14/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/12/2021
Compulsory strike-off action has been discontinued
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon29/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon31/08/2021
Confirmation statement made on 2021-08-25 with no updates
dot icon27/08/2020
Confirmation statement made on 2020-08-25 with no updates
dot icon30/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/08/2019
Confirmation statement made on 2019-08-25 with no updates
dot icon27/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon28/08/2018
Confirmation statement made on 2018-08-25 with no updates
dot icon22/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/08/2017
Confirmation statement made on 2017-08-25 with no updates
dot icon15/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/08/2016
Confirmation statement made on 2016-08-25 with updates
dot icon13/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/08/2015
Annual return made up to 2015-08-25 no member list
dot icon18/06/2015
Termination of appointment of Jason Richard Burgess as a director on 2015-06-18
dot icon21/05/2015
Current accounting period extended from 2015-06-30 to 2015-12-31
dot icon21/05/2015
Registered office address changed from 9 Upper George Street Luton LU1 2rd to 5 Waterside Station Road Harpenden Hertfordshire AL5 4US on 2015-05-21
dot icon24/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon26/10/2014
Termination of appointment of Alexandra Claire Akitici as a director on 2014-10-25
dot icon11/10/2014
Appointment of Miss Liane Dominique Bevan as a director on 2014-10-11
dot icon11/10/2014
Termination of appointment of Andrew Richard Rutter as a director on 2014-10-11
dot icon22/09/2014
Director's details changed for Mr Jason Richard Burgess on 2014-09-21
dot icon20/09/2014
Appointment of Mr Jason Richard Burgess as a director on 2014-09-20
dot icon15/09/2014
Annual return made up to 2014-08-25 no member list
dot icon30/07/2014
Termination of appointment of Stephen Rodney Janes as a director on 2014-07-29
dot icon30/07/2014
Appointment of Mr Andrew Richard Rutter as a director on 2014-07-27
dot icon30/07/2014
Appointment of Ms Alexandra Claire Akitici as a director on 2014-07-27
dot icon30/07/2014
Termination of appointment of Stephen Rodney Janes as a secretary on 2014-07-29
dot icon30/07/2014
Registered office address changed from 61 High Street Greenfield Bedford MK45 5DD to 9 Upper George Street Luton LU1 2RD on 2014-07-30
dot icon20/04/2014
Accounts for a dormant company made up to 2013-06-30
dot icon26/10/2013
Annual return made up to 2013-08-25 no member list
dot icon10/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon11/12/2012
Annual return made up to 2012-08-25 no member list
dot icon04/09/2012
Annual return made up to 2011-08-25 no member list
dot icon03/09/2012
Director's details changed for Mr Stephen Rodney Janes on 2012-09-02
dot icon02/09/2012
Secretary's details changed for Mr Stephen Rodney Janes on 2012-09-02
dot icon05/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon02/01/2012
Termination of appointment of Kevin Brigginshaw as a director
dot icon04/09/2011
Registered office address changed from 46 Lower Shelton Road Marston Moretaine Bedfordshire MK43 0LW on 2011-09-04
dot icon23/02/2011
Annual return made up to 2009-08-25
dot icon14/02/2011
Director's details changed for Kevin Alan Brigginshaw on 2009-07-25
dot icon14/02/2011
Accounts for a dormant company made up to 2010-06-30
dot icon14/02/2011
Director's details changed for Mr Stephen Rodney Janes on 2009-07-25
dot icon14/02/2011
Accounts for a dormant company made up to 2009-06-30
dot icon14/02/2011
Annual return made up to 2010-08-25
dot icon14/02/2011
Secretary's details changed for Mr Stephen Rodney Janes on 2009-07-25
dot icon11/02/2011
Administrative restoration application
dot icon27/04/2010
Final Gazette dissolved via compulsory strike-off
dot icon12/01/2010
First Gazette notice for compulsory strike-off
dot icon28/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon01/09/2008
Director's change of particulars / kevin brigginshaw / 01/08/2008
dot icon01/09/2008
Annual return made up to 25/08/08
dot icon30/07/2008
Accounts for a dormant company made up to 2007-06-30
dot icon28/08/2007
Annual return made up to 25/08/07
dot icon24/11/2006
Accounting reference date shortened from 31/08/07 to 30/06/07
dot icon24/11/2006
Registered office changed on 24/11/06 from: 45 lower shelton road, marston moretaine, bedfordshire MK43 0LW
dot icon25/08/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
30/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
-
-
2022
1
-
-
0.00
-
-
2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/01/2025 - Present
2825
Janes, Stephen Rodney
Director
25/08/2006 - 29/07/2014
23
Bevan, Liane Dominique
Director
11/10/2014 - Present
-
Janes, Stephen Rodney
Secretary
25/08/2006 - 29/07/2014
11
Curzon, Ruby
Director
25/07/2024 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CAPRON ROAD MANAGEMENT COMPANY LIMITED

CAPRON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/08/2006 with the registered office located at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPRON ROAD MANAGEMENT COMPANY LIMITED?

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CAPRON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/08/2006 .

Where is CAPRON ROAD MANAGEMENT COMPANY LIMITED located?

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CAPRON ROAD MANAGEMENT COMPANY LIMITED is registered at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE.

What does CAPRON ROAD MANAGEMENT COMPANY LIMITED do?

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

How many employees does CAPRON ROAD MANAGEMENT COMPANY LIMITED have?

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CAPRON ROAD MANAGEMENT COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for CAPRON ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 17/04/2026: Termination of appointment of Fern Linton as a director on 2026-04-16.