About

Registered Number: 07275649
Date of Incorporation: 07/06/2010 (9 years and 11 months ago)
Company Status: Active
Registered Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD,

 

Capital Property Maintenance Ltd was registered on 07 June 2010 and has its registered office in Essex. We do not know the number of employees at Capital Property Maintenance Ltd. The current directors of this company are listed as Mcconalogue, Ian Richard, Stapleton, Michael, Grunwell, Jason Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCONALOGUE, Ian Richard 02 August 2011 - 1
STAPLETON, Michael 02 August 2011 - 1
GRUNWELL, Jason Anthony 07 June 2010 02 August 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Stapleton/
1963-06
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr Ian Richard Mcconalogue/
1967-07
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr Jason Anthony Grunwell/
1985-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
SH01 - Return of Allotment of shares 04 December 2019
RESOLUTIONS - N/A 03 December 2019
CS01 - N/A 07 June 2019
PSC04 - N/A 09 May 2019
CH01 - Change of particulars for director 09 May 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 07 June 2016
AD01 - Change of registered office address 07 June 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 29 June 2015
AD01 - Change of registered office address 18 September 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 18 June 2013
SH08 - Notice of name or other designation of class of shares 25 September 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 10 July 2012
AD01 - Change of registered office address 10 July 2012
AP01 - Appointment of director 09 July 2012
AA - Annual Accounts 15 September 2011
TM01 - Termination of appointment of director 14 September 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 02 August 2011
SH01 - Return of Allotment of shares 07 July 2011
SH01 - Return of Allotment of shares 07 July 2011
SH01 - Return of Allotment of shares 07 July 2011
SH01 - Return of Allotment of shares 07 July 2011
AR01 - Annual Return 07 June 2011
NEWINC - New incorporation documents 07 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.