How Caple Estate Limited

General information

Name:

How Caple Estate Ltd

Office Address:

How Caple Court Hereford HR1 4SX Hereford city centre

Number: 00215125

Incorporation date: 1926-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as How Caple Estate Limited. It was founded ninety five years ago and was registered with 00215125 as its registration number. This particular headquarters of the firm is situated in Hereford city centre. You can reach it at How Caple Court, Hereford. The enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's latest annual accounts were submitted for the period up to Tuesday 31st March 2020 and the latest annual confirmation statement was released on Wednesday 30th September 2020.

As stated, this specific business was formed in 1926-07-17 and has been overseen by five directors, and out this collection of individuals three (Vanessa L., Hilda L. and Roger L.) are still functioning. Furthermore, the director's responsibilities are regularly supported by a secretary - Kevin T., who was appointed by the following business 16 years ago.

Financial data based on annual reports

Company staff

Kevin T.

Role: Secretary

Appointed: 14 March 2005

Latest update: 28 April 2021

Vanessa L.

Role: Director

Appointed: 06 November 1997

Latest update: 28 April 2021

Hilda L.

Role: Director

Appointed: 01 July 1996

Latest update: 28 April 2021

Roger L.

Role: Director

Appointed: 02 April 1993

Latest update: 28 April 2021

People with significant control

Executives with significant control over the firm are: Jonathon C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Hilda L. has substantial control or influence over the company. Roger L. has substantial control or influence over the company.

Jonathon C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hilda L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Roger L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Vanessa L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 October 2021
Confirmation statement last made up date 30 September 2020
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 November 2016
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 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Miscellaneous Mortgage Officers
Free Download
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 14th, December 2016
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Thorne Widgery Accountancy Ltd

Address:

2 Wyevale Business Park Kings Acre

Post code:

HR4 7BS

City / Town:

Hereford

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 1290 : Growing of other perennial crops
94
Company Age

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