Capacity (dartford) Management Company Limited LONDON


Founded in 2015, Capacity (dartford) Management Company, classified under reg no. 09796601 is an active company. Currently registered at 280 Bishopsgate EC2M 4AG, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 3 directors, namely Leslie R., Alan C. and James H.. Of them, Leslie R., Alan C., James H. have been with the company the longest, being appointed on 29 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Capacity (dartford) Management Company Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09796601
Date of Incorporation Sun, 27th Sep 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Leslie R.

Position: Director

Appointed: 29 November 2021

Alan C.

Position: Director

Appointed: 29 November 2021

James H.

Position: Director

Appointed: 29 November 2021

Ian D.

Position: Secretary

Appointed: 30 October 2020

Resigned: 29 November 2021

Natalie S.

Position: Secretary

Appointed: 20 December 2019

Resigned: 30 October 2020

Ian D.

Position: Secretary

Appointed: 01 October 2015

Resigned: 20 December 2019

Ian D.

Position: Director

Appointed: 27 September 2015

Resigned: 29 November 2021

David C.

Position: Director

Appointed: 27 September 2015

Resigned: 07 March 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is The Prudential Assurance Company Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Phoenix Life Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Standard Life Assurance Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

The Prudential Assurance Company Limited

10 Fenchurch Avenue, London, EC3M 5AG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 19 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phoenix Life Limited

1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01016269
Notified on 27 October 2023
Ceased on 19 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Standard Life Assurance Limited

Standard Life House Lothian Road, Edinburgh, EH1 2DH, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number Sc286833
Notified on 7 April 2019
Ceased on 27 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clowes Developments (Uk) Limited

Brailsford Hall Hall Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00819793
Notified on 6 April 2016
Ceased on 4 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 28th, December 2023
Free Download (20 pages)

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