Capel Manor Limited in Bullsmoor Lane ENFIELD

Capel Manor Limited ENFIELD

Capel Manor started in year 1993 as Private Limited Company with registration number 02795781. The Capel Manor company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Enfield at Capel Manor College. Postal code: EN1 4RQ.

At the moment there are 4 directors in the the firm, namely Paul S., Peter B. and James B. and others. In addition one secretary - Joanne C. - is with the company. At the moment 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.

Capel Manor Limited Address / Contact

Office Address	Capel Manor College
Office Address2	Bullsmoor Lane
Town	Enfield
Post code	EN1 4RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02795781
Date of Incorporation	Thu, 4th Mar 1993
Industry	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (148 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Paul S.

Position: Director

Appointed: 11 April 2023

Peter B.

Position: Director

Appointed: 11 April 2023

James B.

Position: Director

Appointed: 20 October 2021

Joanne C.

Position: Secretary

Appointed: 01 August 2019

Roger A.

Position: Director

Appointed: 17 April 2013

David S.

Position: Director

Appointed: 20 October 2021

Resigned: 10 April 2023

Steven G.

Position: Director

Appointed: 23 September 2019

Resigned: 30 October 2020

Susanne D.

Position: Director

Appointed: 23 September 2019

Resigned: 05 February 2021

Christine B.

Position: Director

Appointed: 23 September 2019

Resigned: 09 April 2023

Richard P.

Position: Director

Appointed: 24 November 2017

Resigned: 01 December 2018

Damien F.

Position: Director

Appointed: 31 July 2017

Resigned: 19 February 2022

Malcolm G.

Position: Director

Appointed: 17 November 2014

Resigned: 01 April 2022

Angela B.

Position: Director

Appointed: 17 May 2012

Resigned: 31 August 2013

Simon O.

Position: Director

Appointed: 08 December 2009

Resigned: 09 November 2017

Damien F.

Position: Secretary

Appointed: 20 April 2009

Resigned: 01 August 2019

Janet H.

Position: Secretary

Appointed: 01 August 2003

Resigned: 20 April 2009

Stephen D.

Position: Secretary

Appointed: 08 March 2003

Resigned: 01 August 2003

Tania E.

Position: Secretary

Appointed: 18 March 2002

Resigned: 07 March 2003

Roger A.

Position: Director

Appointed: 23 November 2001

Resigned: 18 October 2004

Alan P.

Position: Director

Appointed: 10 May 2001

Resigned: 05 December 2022

Madeline H.

Position: Director

Appointed: 22 April 1999

Resigned: 31 August 2011

Heather B.

Position: Director

Appointed: 07 January 1998

Resigned: 01 January 1999

Stephen D.

Position: Director

Appointed: 07 January 1998

Resigned: 31 July 2017

Nicholas E.

Position: Director

Appointed: 07 January 1998

Resigned: 20 June 2016

Brian W.

Position: Secretary

Appointed: 31 July 1997

Resigned: 18 March 2002

David S.

Position: Director

Appointed: 15 March 1993

Resigned: 31 December 2005

David B.

Position: Secretary

Appointed: 15 March 1993

Resigned: 31 July 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1993

Resigned: 15 March 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 March 1993

Resigned: 15 March 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Capel Manor College from Enfield, United Kingdom. This PSC is categorised as "an exempy charity" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Capel Manor College

Capel House Bullsmoor Lane, Enfield, EN1 4RQ, United Kingdom

Legal authority	Further And Higher Education Act 1992
Legal form	Exempy Charity
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2022 filed on: 12th, January 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2022 filed on: 12th, January 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st July 2021 filed on: 21st, March 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st July 2020 filed on: 24th, February 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st July 2019 filed on: 10th, January 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st July 2018 filed on: 14th, January 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st July 2017 filed on: 5th, January 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 9th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 11th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th March 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st March 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 8th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th March 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th March 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 14th, December 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 14th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th March 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 15th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (6 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 26th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 4th, February 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 4th, February 2008	accounts	Free Download (4 pages)
363s	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 19th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 19th, December 2006	accounts	Free Download (11 pages)
363s	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 15th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 15th, December 2005	accounts	Free Download (12 pages)
363s	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 16th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 16th, December 2004	accounts	Free Download (12 pages)
363s	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st July 2003 filed on: 14th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 14th, February 2004	accounts	Free Download (13 pages)
363s	Annual return up to 28th April 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (9 pages)
363s	Annual return up to 28th April 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 29th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 29th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 30th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 30th, May 2002	accounts	Free Download (12 pages)
363s	Annual return up to 4th April 2002 with shareholders record filed on: 4th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to 4th April 2002 with shareholders record filed on: 4th, April 2002	annual return	Free Download (8 pages)
363(288)	4th April 2002 Annual return (Director's particulars changed)	annual return
363a	Annual return up to 9th May 2001 with shareholders record filed on: 9th, May 2001	annual return	Free Download (6 pages)
363a	Annual return up to 9th May 2001 with shareholders record filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 8th, January 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 8th, January 2001	accounts	Free Download (19 pages)
363s	Annual return up to 3rd March 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 3rd March 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, February 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 2nd, February 2000	accounts	Free Download (13 pages)
363a	Annual return up to 8th April 1999 with shareholders record filed on: 8th, April 1999	annual return	Free Download (7 pages)
363a	Annual return up to 8th April 1999 with shareholders record filed on: 8th, April 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 27th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 27th, January 1999	accounts	Free Download (14 pages)
363a	Annual return up to 1st April 1998 with shareholders record filed on: 1st, April 1998	annual return
363a	Annual return up to 1st April 1998 with shareholders record filed on: 1st, April 1998	annual return	Free Download
AA	Full accounts for the period ending 31st July 1997 filed on: 20th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 20th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 5th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 5th, June 1997	accounts	Free Download (13 pages)
363a	Annual return up to 14th April 1997 with shareholders record filed on: 14th, April 1997	annual return	Free Download (6 pages)
363a	Annual return up to 14th April 1997 with shareholders record filed on: 14th, April 1997	annual return	Free Download (6 pages)
363x	Return made up to 04/03/96; full list of members filed on: 12th, March 1996	annual return	Free Download (6 pages)
363x	Return made up to 04/03/96; full list of members filed on: 12th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 5th, December 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 5th, December 1995	accounts	Free Download (12 pages)
363x	Return made up to 04/03/95; full list of members filed on: 6th, April 1995	annual return	Free Download (12 pages)
363x	Return made up to 04/03/95; full list of members filed on: 6th, April 1995	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 28th, December 1994	accounts
AA	Full accounts for the period ending 31st July 1994 filed on: 28th, December 1994	accounts	Free Download
363x	Return made up to 04/03/94; full list of members filed on: 23rd, May 1994	annual return
363x	Return made up to 04/03/94; full list of members filed on: 23rd, May 1994	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 9th, June 1993	accounts
224	Accounting reference date notified as 31/07 filed on: 9th, June 1993	accounts	Free Download

Capel Manor Limited ENFIELD

Capel Manor Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Peter B.

James B.

Joanne C.

Roger A.

David S.

Steven G.

Susanne D.

Christine B.

Richard P.

Damien F.

Malcolm G.

Angela B.

Simon O.

Damien F.

Janet H.

Stephen D.

Tania E.

Roger A.

Alan P.

Madeline H.

Heather B.

Stephen D.

Nicholas E.

Brian W.

David S.

David B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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