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Company Information for

CAPABILITY GREEN LIMITED

WEST HILL HOUSE WEST END ROAD, MORTIMER COMMON, READING, WEST BERKSHIRE, RG7 3TP,
Company Registration Number
02091606
Private Limited Company
Active

Company Overview

About Capability Green Ltd
CAPABILITY GREEN LIMITED was founded on 1987-01-21 and has its registered office in Reading. The organisation's status is listed as "Active". Capability Green Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPABILITY GREEN LIMITED
 
Legal Registered Office
WEST HILL HOUSE WEST END ROAD
MORTIMER COMMON
READING
WEST BERKSHIRE
RG7 3TP
Other companies in SN1
 
Filing Information
Company Number 02091606
Company ID Number 02091606
Date formed 1987-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB479126322  
Last Datalog update: 2024-09-08 13:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPABILITY GREEN LIMITED
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Companies with same name CAPABILITY GREEN LIMITED
The following companies were found which have the same name as CAPABILITY GREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPABILITY GREEN (2007) LIMITED COOMBE WARREN BRINKLOW ROAD BINLEY COVENTRY CV3 2AB Active Company formed on the 2007-05-15

Company Officers of CAPABILITY GREEN LIMITED

Current Directors
Officer Role Date Appointed
ALISON WELLMAN
 Company Secretary 2015-01-15
PIERS CHRISTOPHER CHAPMAN
 Director 2013-07-01
HOWARD EVANS
 Director 2014-07-29
JAMES JOSEPH FLYNN
 Director 2015-01-15
SIMON JOHN NEWTON
 Director 2013-07-01
MARK GEOFFREY SMITH
 Director 2016-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES POTTER
 Director 2004-09-10 2017-06-23
ROBERT PAUL REED
 Director 2015-02-26 2017-06-23
GORDON THOMAS BIRDWOOD
 Company Secretary 2013-07-01 2017-01-15
NICHOLAS ANDREW DE BURGH JONES
 Director 2015-01-15 2016-05-19
EMILY JANE NEILSON
 Director 2010-06-17 2015-02-19
ROBERT PAUL REED
 Director 2011-05-23 2015-02-19
JULIAN FRANCIS BATES
 Director 2013-07-24 2015-01-15
DAVID RUSSELL WORKMAN
 Director 2013-07-24 2015-01-15
ANCOSEC LIMITED
 Company Secretary 2010-01-01 2013-07-01
JAMES MARTIN CORNELL
 Director 2010-01-01 2013-07-01
ANDREW JAMES JOHNSTON
 Director 2010-01-01 2013-07-01
MICHAEL ANDREW TIBBETTS
 Director 2010-01-01 2010-06-17
PHILIP JOHN MARTIN
 Company Secretary 2003-09-30 2009-12-31
SHAY ANDREW CASEY
 Director 2004-05-31 2009-12-31
EUGENE FRANCIS DOYLE
 Director 1999-07-30 2009-12-31
GARY JOHN FELCE
 Director 2000-06-30 2004-06-03
SPENCER JOHN COLLOP
 Company Secretary 1991-10-01 2003-09-30
SPENCER JOHN COLLOP
 Director 1994-01-10 2003-09-30
PETER STEPHEN DOVE
 Director 2001-07-20 2003-07-07
MARK ANDREW STIRLING
 Director 1995-01-31 2000-06-30
JEREMY COLIN GAMUL EDWARDS
 Director 1998-07-09 2000-03-21
JAMES FIELDER
 Director 1998-07-09 1999-05-26
ROBERT DAVID MAXTED
 Director 1994-01-10 1994-11-15
SPENCER JOHN COLLOP
 Director 1994-01-10 1994-01-10
LUCIA MARIA PHILLIPS
 Director 1991-04-06 1994-01-10
TIMOTHY JOHN TAYLOR
 Director 1993-10-23 1993-11-15
TIMOTHY JOHN BRADSHAW
 Company Secretary 1991-04-06 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS CHRISTOPHER CHAPMAN EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
PIERS CHRISTOPHER CHAPMAN PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
PIERS CHRISTOPHER CHAPMAN NEXUS 2 PROPERTY MANAGEMENT COMPANY LIMITED Director 2014-03-27 CURRENT 2007-07-12 Active
PIERS CHRISTOPHER CHAPMAN EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2008-10-09 Dissolved 2016-10-11
PIERS CHRISTOPHER CHAPMAN FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1991-11-05 Active
PIERS CHRISTOPHER CHAPMAN DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1992-01-06 Active
PIERS CHRISTOPHER CHAPMAN HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-06-29 Active
PIERS CHRISTOPHER CHAPMAN STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2003-06-23 Active
PIERS CHRISTOPHER CHAPMAN REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2006-12-20 Active
PIERS CHRISTOPHER CHAPMAN AZTEC WEST MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1988-01-19 Active
PIERS CHRISTOPHER CHAPMAN ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-02-22 Active
PIERS CHRISTOPHER CHAPMAN KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-11-10 Active
PIERS CHRISTOPHER CHAPMAN COMET PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1990-10-10 Active
PIERS CHRISTOPHER CHAPMAN BRACKNELL MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-09-21 Active
PIERS CHRISTOPHER CHAPMAN COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1993-09-03 Active
PIERS CHRISTOPHER CHAPMAN OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
PIERS CHRISTOPHER CHAPMAN OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
PIERS CHRISTOPHER CHAPMAN GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1996-12-20 Active
PIERS CHRISTOPHER CHAPMAN HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2013-07-01 CURRENT 2001-01-22 Active
PIERS CHRISTOPHER CHAPMAN CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2007-08-16 Active
PIERS CHRISTOPHER CHAPMAN SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1990-10-01 Active
PIERS CHRISTOPHER CHAPMAN SBP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1985-05-01 Active
PIERS CHRISTOPHER CHAPMAN MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2001-08-10 Active
PIERS CHRISTOPHER CHAPMAN UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 2003-11-18 Active
PIERS CHRISTOPHER CHAPMAN MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2004-10-22 Active
HOWARD EVANS WORKMAN FM LIMITED Director 2017-01-26 CURRENT 2016-12-08 Active
HOWARD EVANS EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
HOWARD EVANS PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
HOWARD EVANS FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2014-09-16 CURRENT 1991-11-05 Active
HOWARD EVANS REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2014-09-16 CURRENT 2006-12-20 Active
HOWARD EVANS SBP MANAGEMENT LIMITED Director 2014-09-16 CURRENT 1985-05-01 Active
HOWARD EVANS EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2008-10-09 Dissolved 2016-10-11
HOWARD EVANS DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2014-07-29 CURRENT 1992-01-06 Active
HOWARD EVANS HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1992-06-29 Active
HOWARD EVANS STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2003-06-23 Active
HOWARD EVANS AZTEC WEST MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1988-01-19 Active
HOWARD EVANS ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1989-02-22 Active
HOWARD EVANS KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1989-11-10 Active
HOWARD EVANS COMET PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1990-10-10 Active
HOWARD EVANS BRACKNELL MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1992-09-21 Active
HOWARD EVANS COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1993-09-03 Active
HOWARD EVANS OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1994-06-07 Active
HOWARD EVANS OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1994-06-07 Active
HOWARD EVANS GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1996-12-20 Active
HOWARD EVANS HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2014-07-29 CURRENT 2001-01-22 Active
HOWARD EVANS CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2007-08-16 Active
HOWARD EVANS SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2014-07-29 CURRENT 1990-10-01 Active
HOWARD EVANS MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2001-08-10 Active
HOWARD EVANS UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2014-07-29 CURRENT 2003-11-18 Active
HOWARD EVANS MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2004-10-22 Active
JAMES JOSEPH FLYNN EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
JAMES JOSEPH FLYNN PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
JAMES JOSEPH FLYNN KEATS COURT MANAGEMENT LIMITED Director 2015-03-19 CURRENT 2014-03-27 Active
JAMES JOSEPH FLYNN FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2015-03-05 CURRENT 1991-11-05 Active
JAMES JOSEPH FLYNN SBP MANAGEMENT LIMITED Director 2015-01-22 CURRENT 1985-05-01 Active
JAMES JOSEPH FLYNN EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2008-10-09 Dissolved 2016-10-11
JAMES JOSEPH FLYNN DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 1992-01-06 Active
JAMES JOSEPH FLYNN HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1992-06-29 Active
JAMES JOSEPH FLYNN STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2003-06-23 Active
JAMES JOSEPH FLYNN REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2006-12-20 Active
JAMES JOSEPH FLYNN AZTEC WEST MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1988-01-19 Active
JAMES JOSEPH FLYNN KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1989-11-10 Active
JAMES JOSEPH FLYNN COMET PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1990-10-10 Active
JAMES JOSEPH FLYNN BRACKNELL MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1992-09-21 Active
JAMES JOSEPH FLYNN COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1993-09-03 Active
JAMES JOSEPH FLYNN OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1994-06-07 Active
JAMES JOSEPH FLYNN OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1994-06-07 Active
JAMES JOSEPH FLYNN GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1996-12-20 Active
JAMES JOSEPH FLYNN HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2015-01-15 CURRENT 2001-01-22 Active
JAMES JOSEPH FLYNN CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2007-08-16 Active
JAMES JOSEPH FLYNN SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 1990-10-01 Active
JAMES JOSEPH FLYNN MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2001-08-10 Active
JAMES JOSEPH FLYNN UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 2003-11-18 Active
JAMES JOSEPH FLYNN MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2004-10-22 Active
SIMON JOHN NEWTON EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
SIMON JOHN NEWTON PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
SIMON JOHN NEWTON EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2008-10-09 Dissolved 2016-10-11
SIMON JOHN NEWTON FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1991-11-05 Active
SIMON JOHN NEWTON DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1992-01-06 Active
SIMON JOHN NEWTON HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-06-29 Active
SIMON JOHN NEWTON STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2003-06-23 Active
SIMON JOHN NEWTON REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2006-12-20 Active
SIMON JOHN NEWTON AZTEC WEST MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1988-01-19 Active
SIMON JOHN NEWTON ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-02-22 Active
SIMON JOHN NEWTON KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-11-10 Active
SIMON JOHN NEWTON COMET PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1990-10-10 Active
SIMON JOHN NEWTON BRACKNELL MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-09-21 Active
SIMON JOHN NEWTON COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1993-09-03 Active
SIMON JOHN NEWTON OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
SIMON JOHN NEWTON OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
SIMON JOHN NEWTON GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1996-12-20 Active
SIMON JOHN NEWTON HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2013-07-01 CURRENT 2001-01-22 Active
SIMON JOHN NEWTON CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2007-08-16 Active
SIMON JOHN NEWTON SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1990-10-01 Active
SIMON JOHN NEWTON SBP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1985-05-01 Active
SIMON JOHN NEWTON MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2001-08-10 Active
SIMON JOHN NEWTON UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 2003-11-18 Active
SIMON JOHN NEWTON MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2004-10-22 Active
SIMON JOHN NEWTON WORKMAN FACILITIES MANAGEMENT LIMITED Director 1991-09-24 CURRENT 1983-07-12 Active
MARK GEOFFREY SMITH EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
MARK GEOFFREY SMITH PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
MARK GEOFFREY SMITH FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1991-11-05 Active
MARK GEOFFREY SMITH DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2016-05-19 CURRENT 1992-01-06 Active
MARK GEOFFREY SMITH HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1992-06-29 Active
MARK GEOFFREY SMITH STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2003-06-23 Active
MARK GEOFFREY SMITH REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2006-12-20 Active
MARK GEOFFREY SMITH AZTEC WEST MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1988-01-19 Active
MARK GEOFFREY SMITH KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1989-11-10 Active
MARK GEOFFREY SMITH COMET PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1990-10-10 Active
MARK GEOFFREY SMITH BRACKNELL MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1992-09-21 Active
MARK GEOFFREY SMITH COVENTRY BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1993-09-03 Active
MARK GEOFFREY SMITH OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1994-06-07 Active
MARK GEOFFREY SMITH OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1994-06-07 Active
MARK GEOFFREY SMITH GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1996-12-20 Active
MARK GEOFFREY SMITH HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2016-05-19 CURRENT 2001-01-22 Active
MARK GEOFFREY SMITH CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2007-08-16 Active
MARK GEOFFREY SMITH SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2016-05-19 CURRENT 1990-10-01 Active
MARK GEOFFREY SMITH SBP MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1985-05-01 Active
MARK GEOFFREY SMITH MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2001-08-10 Active
MARK GEOFFREY SMITH UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2016-05-19 CURRENT 2003-11-18 Active
MARK GEOFFREY SMITH MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2004-10-22 Active

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.

DateDocument TypeDocument Description
2024-11-27APPOINTMENT TERMINATED, DIRECTOR MARIOS MICHAELIDES
2024-11-26APPOINTMENT TERMINATED, DIRECTOR DAVID SHALL
2024-08-12CONFIRMATION STATEMENT MADE ON 11/08/24, WITH UPDATES
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-03-27Director's details changed for Mr Marios Michaelides on 2023-03-27
2023-03-27Director's details changed for Mr Marios Michaelides on 2023-03-27
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-06-20CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-01-11TM02Termination of appointment of Alison Wellman on 2020-12-31
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Minton Place Station Road Swindon SN1 1DA
2020-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-11-05CH03SECRETARY'S DETAILS CHNAGED FOR ALISON WELLMAN on 2020-10-08
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AP01DIRECTOR APPOINTED MR ALAN JAMES FALL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-03-31AP01DIRECTOR APPOINTED MR DAVID SHALL
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY SMITH
2020-02-24AP01DIRECTOR APPOINTED MR EDWARD MARTIN
2019-12-09AP01DIRECTOR APPOINTED MR JAMES MARK MCLEOD WEEDON
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-09AP01DIRECTOR APPOINTED MR ROBERT DAVIS
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH FLYNN
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 5532
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-01-11CH01Director's details changed for Mr Mark Geoffrey Smith on 2018-01-10
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REED
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 5532
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-01TM02Termination of appointment of Gordon Thomas Birdwood on 2017-01-15
2016-11-14CH01Director's details changed for Mr Robert Paul Reed on 2016-11-10
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES
2016-05-24AP01DIRECTOR APPOINTED MR MARK GEOFFREY SMITH
2016-05-24AP01DIRECTOR APPOINTED MR MARK GEOFFREY SMITH
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 5532
2016-04-14AR0106/04/16 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 5532
2015-04-14AR0106/04/15 ANNUAL RETURN FULL LIST
2015-03-12AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR EMILY NEILSON
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REED
2015-02-05AP03Appointment of Alison Wellman as company secretary on 2015-01-15
2015-02-05AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW DE BURGH JONES
2015-02-05AP01DIRECTOR APPOINTED MR JAMES JOSEPH FLYNN
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN
2014-08-28AP01DIRECTOR APPOINTED MR HOWARD EVANS
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 5532
2014-04-29AR0106/04/14 FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-05TM02APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED
2013-08-14AP01DIRECTOR APPOINTED JULIAN FRANCIS BATES
2013-08-14AP01DIRECTOR APPOINTED DAVID RUSSELL WORKMAN
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK, THEALE READING BERKSHIRE RG7 4SA
2013-07-24AP03SECRETARY APPOINTED GORDON THOMAS BIRDWOOD
2013-07-18AP01DIRECTOR APPOINTED PIERS CHRISTOPHER CHAPMAN
2013-07-18AP01DIRECTOR APPOINTED SIMON JOHN NEWTON
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON
2013-04-09AR0106/04/13 FULL LIST
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0106/04/12 FULL LIST
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2011-04-07AR0106/04/11 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS. EMILY JANE NEILSON / 11/02/2011
2010-10-28RES01ADOPT ARTICLES 25/10/2010
2010-09-24AUDAUDITOR'S RESIGNATION
2010-09-21AUDAUDITOR'S RESIGNATION
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE NEILSON / 21/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBETTS
2010-06-17AP01DIRECTOR APPOINTED EMILY JANE EASTON NIELSON
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AR0106/04/10 FULL LIST
2010-04-13AP01DIRECTOR APPOINTED ANDREW JAMES JOHNSTON
2010-02-09AP01DIRECTOR APPOINTED JAMES MARTIN CORNELL
2010-02-09AP01DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAY CASEY
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE DOYLE
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 499 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2010-01-29AP04CORPORATE SECRETARY APPOINTED ANCOSEC LIMITED
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-19363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-0188(2)AD 27/06/08 GBP SI 76@1=76 GBP IC 5456/5532
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-06-12363aRETURN MADE UP TO 06/04/06; CHANGE OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22AUDAUDITOR'S RESIGNATION
2005-04-29363sRETURN MADE UP TO 06/04/05; CHANGE OF MEMBERS
2004-10-01288aNEW DIRECTOR APPOINTED
2004-07-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-14288bDIRECTOR RESIGNED
2004-05-15363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-07288aNEW SECRETARY APPOINTED
2003-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CAPABILITY GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPABILITY GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-01-10 Satisfied THE INDUSTRIAL BANK OF JAPAN LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAPABILITY GREEN LIMITED

Intangible Assets
Patents
We have not found any records of CAPABILITY GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPABILITY GREEN LIMITED
Trademarks
We have not found any records of CAPABILITY GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPABILITY GREEN 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 (68320 - Management of real estate on a fee or contract basis) as CAPABILITY GREEN LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CAPABILITY GREEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPABILITY GREEN 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 CAPABILITY GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG7 3TP