Company information:
Capel House Property Trust Limited (No: 00055030)
Address: QUEENS HOUSE, 55-56 LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ, UNITED KINGDOM
Status: Active
Incorporated: 30-Nov-1897
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JEREMY ROYSTON BEARD ( DOB: Oct-1964 From: Oct-2005 )
Current Director: OLIVER MAURICE COURTENAY KING ( DOB: Nov-1982 From: May-2019 )
Current Director: HARRY EDWARD KNOX ( DOB: Feb-1989 From: Feb-2022 )
Current Director: HARRY EDWARD STEVENSON KNOX ( DOB: Feb-1989 From: Feb-2022 )
Current Director: FRASER MARK STAFFORD CHARLES ( DOB: Apr-1961 From: Nov-1992 )
Current Secretary: VENTHAMS TRUSTEES LIMITED ( From: Dec-2014 )
Current Secretary: VENTHAMS TRUSTEES LIMITED ( From: Dec-2014 )
Resigned Director: HILARY PAULA FALLON ( DOB: May-1943 From: Nov-1991 To: Nov-2009 )
Resigned Director: RICHARD FRANK HERRINGTON ( DOB: Jun-1942 From: Nov-1991 To: Jun-2007 )
Resigned Director: EDWARD ERNEST RAY ( DOB: Nov-1924 From: Nov-1992 To: Oct-1994 )
Resigned Director: EDWIN JOHN RHODES ( DOB: Aug-1949 From: Oct-2002 To: Nov-2019 )
Resigned Director: MICHAEL JOHN STAFFORD CHARLES ( DOB: Aug-1930 From: Nov-1992 To: Sep-2002 )
Resigned Secretary: JULIE AMANDA CLARKE ( From: Nov-2005 To: Nov-2014 )
Resigned Secretary: NEIL RALPH GREGORY ( DOB: May-1950 From: Nov-1997 To: Sep-2000 )
Resigned Secretary: SUDHEER GUPTA ( From: Sep-2000 To: Aug-2001 )
Resigned Secretary: ALEC ASHLEY JONES ( From: Aug-2001 To: Nov-2005 )
Resigned Secretary: DIANE PATRICIA POST ( DOB: Nov-1940 From: Nov-1991 To: Oct-1997 )
Persons of Significant Control:
Woodfield Estates Limited, R Stafford Charles & Son 55/56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Fraser Mark Stafford Charles, R Stafford Charles & Son 55/56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 99,215,102 | 90,850,102 | 0.0,99215102.0,90850102 | |
| Fixed assets / Investments, fixed assets | 100 | 100 | 0.0,100.0,100 | |
| Fixed assets / Investment property | 99,215,002 | 90,850,002 | 0.0,99215002.0,90850002 | |
| Current assets | 12,389,406 | 10,481,022 | 0.0,12389406.0,10481022 | |
| Current assets / Debtors | 4,637,152 | 3,675,738 | 0.0,4637152.0,3675738 | |
| Current assets / Cash at bank and on hand | 7,752,254 | 6,805,284 | 0.0,7752254.0,6805284 | |
| Net current assets (liabilities) | 9,775,569 | 8,815,756 | 0.0,9775569.0,8815756 | |
| Total assets less current liabilities | 108,990,671 | 99,665,858 | 0.0,108990671.0,99665858 | |
| Provisions for liabilities, balance sheet subtotal | -2,522,554 | -1,052,836 | 0.0,-2522554.0,-1052836 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,522,554 | 1,052,836 | 0.0,2522554.0,1052836 | |
| Equity / share capital and reserves | 96,099,295 | 89,608,709 | 83,831,795 | 96099295.0,89608709.0,83831795 |