CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
COMPANY NUMBER
02028741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/06/1986
(38 years and 6 months old)
WEBSITE
https://capreg.com/contact
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/1987
09/12/1999
CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED
View all previous names
LONDON
W1T 4DE
Marketing Suite
50 Wellington Street
Glasgow
Lanarkshire
G2 6HJ
89 Whitfield Street
LONDON
W1T 4DE
Ca'D'Oro Building
45 Gordon Street
Glasgow
Lanarkshire
G1 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL & REGIONAL EARNINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MALL PEOPLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Stuart Andrew Wetherly (917746994) has left the board |
| 19/12/2024 | Stuart Andrew Wetherly (920280045) has left the board |
| 19/12/2024 | James Maltby Ryman (921832808) has left the board |
Credit Risk Overview
Want to learn more about CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2024 - Present (0 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 45 Past: 2 |
View Report |
|
13/12/2024 - Present (0 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
10/05/1991 - 01/10/2002 (11 years and 4 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 191 |
View Report |
|
Director: 10/05/1991 - Present (33 years and 7 months) Secretary: 10/05/1991 - 05/05/2000 (8 years and 11 months) Born in Sep 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 374 |
View Report |
|
10/05/1991 - Present (33 years and 7 months) Born in May 1951 |
Resigned | Director |
Current: 9 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Stuart Andrew Wetherly (917746994) has left the board |
| 19/12/2024 | Stuart Andrew Wetherly (920280045) has left the board |
| 19/12/2024 | James Maltby Ryman (921832808) has left the board |
| 19/12/2024 | New Board Member Emma Marie MacKenzie (919732440) Appointed |
| 19/12/2024 | New Board Member Charles Stephen Spooner (919732446) Appointed |
| 19/11/2024 | Lawrence Francis Hutchings (913463006) has left the board |
| 23/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | Charles Andrew Rover Staveley (913377164) has left the board |
| 25/09/2018 | New Board Member Stuart Andrew Wetherly (920280045) Appointed |
| 10/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 08/02/2018 | Change in Reg. Office |
| 25/12/2017 | Kenneth Charles Ford (900005271) has left the board |
| 27/06/2017 | New Accounts filed |
| 19/06/2017 | Hugh Yelverton Scott-Barrett (908246396) has left the board |
| 19/06/2017 | New Board Member Lawrence Francis Hutchings (913463006) Appointed |
| 13/05/2017 | New Confirmation Statement filed |
| 26/12/2016 | Mark Richard Bourgeois (906077688) has left the board |
| 26/12/2016 | New Board Member James Maltby Ryman (921832808) Appointed |
| 03/11/2016 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
| 27/05/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 08/01/2014 | Xavier Pullen (907891217) has left the board |
| 04/09/2013 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 25/05/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 17/04/2013 | Falguni Desai (907775539) has left the board |
| 17/04/2013 | New Company Secretary Stuart Andrew Wetherly (917746994) Appointed |
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