Company NameCap Family Properties Limited
DirectorsPeter Christopher Hartley and Stephen Ingram
Company StatusActive
Company Number11483703
CategoryPrivate Limited Company
Incorporation Date25 July 2018(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Peter Christopher Hartley
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(same day as company formation)
RoleNone Supplied
Country of ResidenceEngland
Correspondence Address398 Ecclesall Road
Sheffield
S11 8PJ
Director NameMr Stephen Ingram
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address398 Ecclesall Road
Sheffield
S11 8PJ

Location

Registered Address398 Ecclesall Road
Sheffield
S11 8PJ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 March 2024 (1 month, 3 weeks ago)
Next Return Due19 March 2025 (10 months, 3 weeks from now)

Charges

20 March 2019Delivered on: 22 March 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: The property known as unit 16, edward court, boradheath, altrincham, WA14 5GL and registered at hm land registry under title number MAN103416.
Outstanding
19 February 2019Delivered on: 21 February 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

3 August 2023Confirmation statement made on 24 July 2023 with updates (4 pages)
20 July 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
5 September 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
22 June 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
9 September 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
31 July 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
5 June 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
13 January 2020Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
17 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
16 August 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
25 June 2019Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
22 March 2019Registration of charge 114837030002, created on 20 March 2019 (34 pages)
21 February 2019Registration of charge 114837030001, created on 19 February 2019 (41 pages)
26 July 2018Notification of Peter Christopher Hartley as a person with significant control on 26 July 2018 (2 pages)
25 July 2018Incorporation
Statement of capital on 2018-07-25
  • GBP 1
(36 pages)