CAPABILITY GREEN LIMITED

Active - Accounts Filed

General Information

NAME
CAPABILITY GREEN LIMITED

COMPANY NUMBER
02091606

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
21/01/1987 (37 years and 11 months old)

WEBSITE
www.peachnursing.com

CONFIRMATION STATEMENT MADE UP TO
11/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/02/1987 01/11/1994
LYGTUN MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

WEST HILL HOUSE WEST END ROAD, MORTIMER COMMON, READING
WEST BERKSHIRE
RG7 3TP

Telephone: 01379741347
TPS: Yes

TRADING ADDRESSES

West Hill
West End Road
Mortimer Common
READING
RG7 3TP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£169k

33.67%

NET WORTH

£436.3k

TOTAL LIABILITIES

£289.3k

20.46%

NET ASSETS

£436.3k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

28

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: Marios Michaelides (908647961) has left the board
Date: 28/11/2024	Event: David Shall (903250268) has left the board
Date: 16/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAPABILITY GREEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£169k

33.67%

NET WORTH

£436.3k

TOTAL LIABILITIES

£289.3k

20.46%

NET ASSETS

£436.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

28

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KINGSMOOR INVESTMENTS LIMITED	Owned: 23.03 %	Shares: 1,274	Price per share: £1.00	Total Value: £1,274.00
ASTRAZENECA UK LIMITED	Owned: 14.80 %	Shares: 819	Price per share: £1.00	Total Value: £819.00
NOMINEE NO. 2. LTD	Owned: 10.14 %	Shares: 561	Price per share: £1.00	Total Value: £561.00
MANDELL LIMITED	Owned: 9.22 %	Shares: 510	Price per share: £1.00	Total Value: £510.00
UK KOYU CORPORATION LIMITED	Owned: 5.87 %	Shares: 325	Price per share: £1.00	Total Value: £325.00
NT PROPERTY NOMINEES 3A LTD & NT PROPERTY NOMINEES 3B LTD	Owned: 5.66 %	Shares: 313	Price per share: £1.00	Total Value: £313.00
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED	Owned: 5.08 %	Shares: 281	Price per share: £1.00	Total Value: £281.00
EIDA GROUP LTD	Owned: 4.93 %	Shares: 273	Price per share: £1.00	Total Value: £273.00
ANRITSU LIMITED	Owned: 4.41 %	Shares: 244	Price per share: £1.00	Total Value: £244.00
MD CAPABILITY GREEN LLP	Owned: 3.98 %	Shares: 220	Price per share: £1.00	Total Value: £220.00
DOGES II PROPERTIES LIMITED	Owned: 2.80 %	Shares: 155	Price per share: £1.00	Total Value: £155.00
HORTA PROPERTIES LIMITED	Owned: 2.71 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
LUTON BOROUGH COUNCIL	Owned: 2.10 %	Shares: 116	Price per share: £1.00	Total Value: £116.00
COMMERCIAL PROPERTY INVESTMENTS LIMITED	Owned: 1.81 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANTON PAAR LIMITED	Owned: 1.64 %	Shares: 91	Price per share: £1.00	Total Value: £91.00
STANTON INVESTMENTS LIMITED	Owned: 0.47 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
WHITWELL INVESTMENTS LIMITED	Owned: 0.47 %	Shares: 26	Price per share: £1.00	Total Value: £26.00
CLIFFORD SYDNEY BASSETT	Owned: 0.31 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
MEMBER HOLDINGS LIMITED	Owned: 0.20 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
IMPACT PROMOTIONAL MERCHANDISE LIMITED	Owned: 0.07 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PSG SIPP TRUSTEES LTD & PSG SSAS TRUSTEES LTD	Owned: 0.07 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LAINDON HOLDINGS LIMITED	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
THE AR & PENSION SCHEME	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DENTON & CO TRUSTEES LTD	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
EDWARD JAMES MARTIN & TRACY STOCKDALE	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Mark Mcleod Weedon 03/12/2019 - Present (5years) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Edward James Martin 21/01/2020 - Present (4 years and 11 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Alan James Fall 09/09/2020 - Present (4 years and 3 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Lucia Maria Phillips 06/04/1991 - 10/01/1994 (2 years and 9 months) Born in May 1941	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Timothy John Bradshaw 06/04/1991 - 30/09/1991 (5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: Marios Michaelides (908647961) has left the board
Date: 28/11/2024	Event: David Shall (903250268) has left the board
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: New Accounts filed
Date: 03/09/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 24/06/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Board Member Edward James Martin (908148335) Appointed
Date: 04/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Accounts filed
Date: 25/09/2020	Event: New Board Member Alan James Fall (921226056) Appointed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: David Shall (926856918) has left the board
Date: 23/04/2020	Event: New Board Member David Shall (903250268) Appointed
Date: 02/04/2020	Event: New Board Member David Shall (926856918) Appointed
Date: 02/04/2020	Event: Robert Davis (925820678) has left the board
Date: 02/04/2020	Event: Mark Geoffrey Smith (920844936) has left the board
Date: 02/04/2020	Event: New Board Member Marios Michaelides (908647961) Appointed
Date: 26/02/2020	Event: New Board Member Edward Martin (926743245) Appointed
Date: 11/12/2019	Event: Simon John Newton (917974835) has left the board
Date: 11/12/2019	Event: Piers Christopher Chapman (917974897) has left the board
Date: 11/12/2019	Event: New Board Member James Mark Mcleod Weedon (921143104) Appointed
Date: 11/12/2019	Event: Howard Evans (919044442) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: James Joseph Flynn (919432788) has left the board
Date: 13/05/2019	Event: New Board Member Robert Davis (925820678) Appointed
Date: 29/09/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 04/07/2017	Event: Richard James Potter (910048978) has left the board
Date: 04/07/2017	Event: Robert Paul Reed (914803228) has left the board
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 03/02/2017	Event: Gordon Thomas Birdwood (918006437) has left the board
Date: 30/07/2016	Event: New Accounts filed
Date: 27/05/2016	Event: Nicholas Andrew De Burgh Jones (918293188) has left the board
Date: 26/05/2016	Event: New Board Member Mark Geoffrey Smith (920844936) Appointed
Date: 19/04/2016	Event: New Confirmation Statement filed
Date: 18/04/2016	Event: New Accounts filed
Date: 18/04/2015	Event: New Confirmation Statement filed
Date: 16/03/2015	Event: New Board Member Robert Paul Reed (914803228) Appointed
Date: 09/03/2015	Event: Emily Jane Neilson (915205009) has left the board
Date: 09/03/2015	Event: Robert Paul Reed (914803228) has left the board

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CAPABILITY GREEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£169k

£436.3k

£289.3k

£436.3k

People Overview

3

28

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£169k

£436.3k

£289.3k

£436.3k

Accounts

People Overview

3

28

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™