CAPTIVA HOMES LIMITED

Key Data

Status

Active

Company No.

05374785

Incorporation date

24/02/2005

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2005)

30/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (43 pages)

18/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

05/02/2026

Cessation of James Nicholas Pink as a person with significant control on 2026-01-21

View PDF (1 pages)

05/02/2026

Notification of South Seas Trading Company Ltd as a person with significant control on 2026-01-21

View PDF (2 pages)

15/12/2025

Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU England to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 2025-12-15

View PDF (1 pages)

28/07/2025

Registration of charge 053747850019, created on 2025-07-23

View PDF (53 pages)

28/07/2025

Registration of charge 053747850020, created on 2025-07-23

View PDF (36 pages)

31/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (37 pages)

10/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

23/08/2024

Previous accounting period extended from 2024-01-31 to 2024-06-30

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

05/01/2024

Satisfaction of charge 053747850012 in full

View PDF (4 pages)

05/01/2024

Satisfaction of charge 053747850011 in full

View PDF (4 pages)

14/12/2023

Registration of charge 053747850018, created on 2023-12-01

View PDF (23 pages)

04/12/2023

Registration of charge 053747850017, created on 2023-12-01

View PDF (11 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (15 pages)

05/05/2023

Satisfaction of charge 053747850015 in full

View PDF (1 pages)

05/05/2023

Satisfaction of charge 053747850016 in full

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (14 pages)

04/03/2022

Appointment of Mr Andrew Titmuss as a director on 2022-03-01

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

11/03/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

11/03/2021

Termination of appointment of Justin Seth Gentleman as a director on 2021-02-02

View PDF (1 pages)

11/03/2021

Director's details changed for Mr James Nicholas Pink on 2021-03-09

View PDF (2 pages)

11/03/2021

Purchase of own shares.

View PDF (3 pages)

09/03/2021

Secretary's details changed for Mr James Nicholas Pink on 2021-03-09

View PDF (1 pages)

19/02/2021

Cancellation of shares. Statement of capital on 2021-02-02

View PDF (4 pages)

05/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (4 pages)

05/02/2021

Change of details for Mr James Nicholas Pink as a person with significant control on 2021-02-02

View PDF (2 pages)

05/02/2021

Cessation of Justin Seth Gentleman as a person with significant control on 2021-02-02

View PDF (1 pages)

01/02/2021

Appointment of Mrs Victoria Ann Pink as a director on 2021-02-01

View PDF (2 pages)

01/02/2021

Appointment of Mr Iain James Delaney as a director on 2021-02-01

View PDF (2 pages)

09/11/2020

Registration of charge 053747850016, created on 2020-10-30

View PDF (9 pages)

06/11/2020

Satisfaction of charge 053747850014 in full

View PDF (1 pages)

06/11/2020

Registration of charge 053747850015, created on 2020-10-30

View PDF (17 pages)

19/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (13 pages)

28/02/2020

Satisfaction of charge 053747850010 in full

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

08/05/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

08/05/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

08/05/2019

Satisfaction of charge 053747850009 in full

View PDF (1 pages)

08/05/2019

Satisfaction of charge 053747850013 in full

View PDF (1 pages)

08/05/2019

Satisfaction of charge 053747850012 in part

View PDF (1 pages)

07/05/2019

Registration of charge 053747850014, created on 2019-05-01

View PDF (31 pages)

05/04/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

20/11/2018

Amended accounts made up to 2018-01-31

View PDF (11 pages)

31/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (12 pages)

11/04/2018

Director's details changed for Justin Gentlemen on 2018-04-11

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

19/01/2018

Registration of charge 053747850013, created on 2018-01-17

View PDF (55 pages)

15/11/2017

Satisfaction of charge 053747850007 in full

View PDF (1 pages)

09/10/2017

Satisfaction of charge 053747850008 in full

View PDF (1 pages)

16/08/2017

Registration of charge 053747850011, created on 2017-08-02

View PDF (4 pages)

16/08/2017

Registration of charge 053747850012, created on 2017-08-02

View PDF (10 pages)

20/06/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (13 pages)

14/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

11/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

28/09/2016

Registration of charge 053747850010, created on 2016-09-16

View PDF (31 pages)

11/04/2016

Satisfaction of charge 053747850006 in full

View PDF (1 pages)

01/04/2016

Registration of charge 053747850009, created on 2016-03-21

View PDF (137 pages)

22/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

22/03/2016

Director's details changed for Mr James Nicholas Pink on 2016-03-22

View PDF (2 pages)

22/03/2016

Secretary's details changed for Mr James Nicholas Pink on 2016-03-22

View PDF (1 pages)

22/03/2016

Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to 37 Commercial Road Poole Dorset BH14 0HU on 2016-03-22

View PDF (1 pages)

12/02/2016

Registration of charge 053747850008, created on 2016-02-05

View PDF (8 pages)

07/01/2016

Registration of charge 053747850007, created on 2015-12-23

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

16/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

04/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

21/07/2014

Registration of charge 053747850006, created on 2014-07-15

View PDF (10 pages)

10/06/2014

Previous accounting period shortened from 2014-02-28 to 2014-01-31

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

17/03/2014

Secretary's details changed for Mr James Nicholas Pink on 2013-08-05

View PDF (1 pages)

17/03/2014

Director's details changed for Mr James Nicholas Pink on 2013-08-05

View PDF (2 pages)

29/11/2013

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

View PDF (5 pages)

05/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

05/03/2013

Director's details changed for Mr James Nicholas Pink on 2011-11-02

View PDF (2 pages)

05/03/2013

Secretary's details changed for Mr James Nicholas Pink on 2011-11-02

View PDF (2 pages)

06/02/2013

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

View PDF (3 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/12/2012

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

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

29/02/2012

Director's details changed for Justin Gentlemen on 2011-10-12

View PDF (2 pages)

06/12/2011

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

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

04/01/2011

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

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Mr James Nicholas Pink on 2009-10-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for James Nicholas Pink on 2009-10-01

View PDF (2 pages)

01/03/2010

Director's details changed for Justin Gentlemen on 2009-10-01

View PDF (2 pages)

02/12/2009

Accounts for a small company made up to 2008-02-28

View PDF (7 pages)

02/12/2009

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

11/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

11/03/2009

Director and secretary's change of particulars / james pink / 01/01/2009

View PDF (1 pages)

15/12/2008

Director and secretary's change of particulars / james pink / 15/12/2008

View PDF (1 pages)

15/12/2008

Director's change of particulars / justin gentlemen / 15/12/2008

View PDF (1 pages)

15/12/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

09/01/2008

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

View PDF (5 pages)

08/09/2007

Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/06/2007

Registered office changed on 25/06/07 from: the coach house longham business centre 168 ringwood road ferndown dorset BH22 9BU

View PDF (1 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

06/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

17/03/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

27/05/2005

Registered office changed on 27/05/05 from: arena business centre, 9 nimrod way, ferndown dorset BH21 7SH

View PDF (1 pages)

24/02/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+58.29 % *

* during past year

Cash in Bank

£60,662.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/02/2027

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
9
3.02M
-
0.00
38.32K
-

2022
11
2.28M
-
0.00
60.66K
-

2022
11
2.28M
-
0.00
60.66K
-

Employees

2022

Employees

11 22 % *

Net Assets(GBP)

2.28M £-24.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

60.66K £58.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pink, James Nicholas	Director	24/02/2005 - Present	25
Delaney, Iain James	Director	01/02/2021 - Present	17
Pink, Victoria Ann	Director	01/02/2021 - Present	8
Pink, James Nicholas	Secretary	24/02/2005 - Present	1
Titmuss, Andrew	Director	01/03/2022 - Present	-

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 CAPTIVA HOMES LIMITED

CAPTIVA HOMES LIMITED is an(a) Active company incorporated on 24/02/2005 with the registered office located at Midland House, 2 Poole Road, Bournemouth, Dorset BH2 5QY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTIVA HOMES LIMITED?

CAPTIVA HOMES LIMITED is currently Active. It was registered on 24/02/2005 .

Where is CAPTIVA HOMES LIMITED located?

CAPTIVA HOMES LIMITED is registered at Midland House, 2 Poole Road, Bournemouth, Dorset BH2 5QY.

What does CAPTIVA HOMES LIMITED do?

CAPTIVA HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CAPTIVA HOMES LIMITED have?

CAPTIVA HOMES LIMITED had 11 employees in 2022.

What is the latest filing for CAPTIVA HOMES LIMITED?

The latest filing was on 30/03/2026: Group of companies' accounts made up to 2025-06-30.