Captiva Properties Limited

General information

Name:

Captiva Properties Ltd

Office Address:

Silverdene Charlton Drive Charlton Kings GL53 8ES Cheltenham

Number: 02696394

Incorporation date: 1992-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Captiva Properties Limited has existed in the business for at least 33 years. Started with Companies House Reg No. 02696394 in the year 1992, it is located at Silverdene Charlton Drive, Cheltenham GL53 8ES. This business's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The business most recent accounts were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-03-06.

Currently, the directors officially appointed by the following company are as follow: Sally H. designated to this position in 2004 and Paul H. designated to this position thirty one years ago. In order to find professional help with legal documentation, the company has been using the skills of Paul H. as a secretary for the last 20 years.

Paul H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Paul H.

Role: Secretary

Appointed: 28 June 2005

Latest update: 21 May 2025

Sally H.

Role: Director

Appointed: 06 December 2004

Latest update: 21 May 2025

Paul H.

Role: Director

Appointed: 23 November 1994

Latest update: 21 May 2025

People with significant control

Paul H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Sunday 31st March 2024 (AA)
filed on: 20th, June 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
33
Company Age

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