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Company Information for

CAPON PROPERTIES LIMITED

4 GREENFIELD ROAD, HOLMFIRTH, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT,

Company Registration Number

00588986

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Capon Properties Ltd

CAPON PROPERTIES LIMITED was founded on 1957-08-16 and has its registered office in Holmfirth. The organisation's status is listed as "Active - Proposal to Strike off". Capon Properties Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CAPON PROPERTIES LIMITED

4 GREENFIELD ROAD HOLMFIRTH HOLMFIRTH WEST YORKSHIRE HD9 2JT Other companies in HD9

Filing Information

Company Number		00588986
Company ID Number		00588986
Date formed		1957-08-16
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-01-31
Account next due		2017-10-31
Latest return		2017-08-12
Return next due		2018-08-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BALANCE ACCOUNTANTS LIMITED LANGRICKS (HOLMFIRTH) LIMITED V&A VIGAR GROUP LIMITED

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Companies with same name CAPON PROPERTIES LIMITED

The following companies were found which have the same name as CAPON PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAPON PROPERTIES S.A.LLC	NV	Default	Company formed on the 2013-04-02
	CAPON PROPERTIES INCORPORATED	West Virginia	Unknown

Company Officers of CAPON PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CLARKE WOOLLEY	Company Secretary	2007-04-03
DAVID CLARKE WOOLLEY	Director	2007-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILLIP COLE	Director	2007-04-03	2009-09-30
MARGARET JOYCE LEE	Company Secretary	1991-07-09	2007-04-03
MARGARET JOYCE LEE	Director	1991-07-09	2007-04-03
DOREEN ELIZABETH TYRREL MOORE	Director	1991-07-09	2007-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CLARKE WOOLLEY	MAYFIELD PRESTIGIOUS HOMES LIMITED	Company Secretary	2004-08-27	CURRENT	2004-08-27	Dissolved 2014-05-13
DAVID CLARKE WOOLLEY	MAYFIELD DESIGN & BUILD LIMITED	Company Secretary	2001-07-25	CURRENT	2001-07-25	Dissolved 2014-05-13
DAVID CLARKE WOOLLEY	MAYFIELD DESIGN & DEVELOPMENTS LIMITED	Company Secretary	2001-07-25	CURRENT	2001-07-25	Liquidation
DAVID CLARKE WOOLLEY	LADS DEVELOPMENTS LTD	Director	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
DAVID CLARKE WOOLLEY	MAYFIELD PRESTIGIOUS HOMES LIMITED	Director	2004-08-27	CURRENT	2004-08-27	Dissolved 2014-05-13
DAVID CLARKE WOOLLEY	MAYFIELD DESIGN & BUILD LIMITED	Director	2001-07-25	CURRENT	2001-07-25	Dissolved 2014-05-13
DAVID CLARKE WOOLLEY	MAYFIELD DESIGN & DEVELOPMENTS LIMITED	Director	2001-07-25	CURRENT	2001-07-25	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-01-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-05-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-06	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-25	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-11-11	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-02	AR01	12/08/14 ANNUAL RETURN FULL LIST
2015-04-02	AA	31/01/14 TOTAL EXEMPTION SMALL
2015-04-02	AA	31/01/13 TOTAL EXEMPTION SMALL
2015-04-02	RT01	Administrative restoration application
2015-01-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-10-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-21	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-01-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-04	LATEST SOC	04/09/13 STATEMENT OF CAPITAL;GBP 300
2013-09-04	AR01	12/08/13 ANNUAL RETURN FULL LIST
2013-04-26	AA01	Previous accounting period extended from 31/07/12 TO 31/01/13
2012-08-20	AR01	12/08/12 ANNUAL RETURN FULL LIST
2012-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-08-17	AR01	12/08/11 ANNUAL RETURN FULL LIST
2011-05-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COLE
2010-08-27	AR01	12/08/10 ANNUAL RETURN FULL LIST
2010-08-27	CH01	Director's details changed for Phillip Cole on 2010-08-12
2010-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-20	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-12	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-01-23	225	ACC. REF. DATE EXTENDED FROM 05/04/07 TO 31/07/07
2007-09-11	363a	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-09-10	353	LOCATION OF REGISTER OF MEMBERS
2007-04-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-17	288a	NEW DIRECTOR APPOINTED
2007-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 3 ASHLEY DRIVE BRAMHALL STOCKPORT CHESHIRE SK7 1EW
2007-04-17	288b	DIRECTOR RESIGNED
2007-04-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-17	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-19	363s	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-08-24	363s	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-09-02	363s	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-09-23	363s	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-09-04	363s	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2001-09-03	363s	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2000-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-31	363s	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
1999-08-23	363s	RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
1999-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-08-21	363s	RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
1998-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-09-05	363s	RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1997-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-08-27	363s	RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
1996-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-06-05	SRES01	ALTER MEM AND ARTS 04/04/95
1996-06-05	SRES01	ADOPT MEM AND ARTS 04/04/95
1995-09-01	363s	RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
1995-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1994-07-13	363s	RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1994-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-08-03	363s	RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1993-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CAPON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-01-28

Fines / Sanctions

No fines or sanctions have been issued against CAPON PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-04-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2007-04-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPON PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of CAPON PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPON PROPERTIES LIMITED

Trademarks

We have not found any records of CAPON PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPON PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where CAPON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAPON PROPERTIES LIMITED	Event Date	2014-01-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPON PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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