The Capstone Management Company Limited

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The Capstone Management Company Limited

05272561•Private Ltd By Guarantee W/O Share Cap

119, Staines Road, Staines Upon, Staines Road, Staines-Upon-Thames, TW182SS

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Incorporated

28/10/2004

Company Age

21 years

Directors

6

Employees

6

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Capstone Management Company Limited (05272561) is a private ltd by guarantee w/o share cap incorporated on 28/10/2004 (21 years old) and registered in staines-upon-thames, TW182SS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

The capstone management company limited is a real estate company based out of 180 craven road, berkshire, united kingdom.

Private Ltd By Guarantee W/O Share Cap
SIC: 68209
Micro
Incorporated 28/10/2004
TW182SS
6 employees

Financial Overview

Total Assets

£41.0K

Liabilities

£714

Net Assets

£40.3K

Cash

£41.0K

Key Metrics

6

Employees

6

Directors

1

CCJs

Board of Directors

5
P
patricia grace sunderland
director
E
elizabeth wilson carruthers
director
P
paul sunderland
director
M
malcolm john hall thomas
director
S
susan mary thomas
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2011
Termination Secretary Company With Name
Category:Officers
Date:11-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Officers
Date:11-12-2007

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date20/10/2025
Latest Accounts31/07/2025

Trading Addresses

119, Staines Road, Staines Upon, Staines Road, Staines-Upon-Thames, Tw18 2Ss, TW182SSRegistered

Contact

119, Staines Road, Staines Upon, Staines Road, Staines-Upon-Thames, TW182SS