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Home > England & Wales Companies > SHAFTESBURY CAPITAL PLC
Company Information for

SHAFTESBURY CAPITAL PLC

REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU,
Company Registration Number
07145051
Public Limited Company
Active

Company Overview

About Shaftesbury Capital Plc
SHAFTESBURY CAPITAL PLC was founded on 2010-02-03 and has its registered office in London. The organisation's status is listed as "Active". Shaftesbury Capital Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SHAFTESBURY CAPITAL PLC
 
Legal Registered Office
REGAL HOUSE
14 JAMES STREET
LONDON
WC2E 8BU
Other companies in W1K
 
Previous Names
CAPITAL & COUNTIES PROPERTIES PLC06/03/2023
Filing Information
Company Number 07145051
Company ID Number 07145051
Date formed 2010-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 10:25:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAFTESBURY CAPITAL PLC
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Company Officers of SHAFTESBURY CAPITAL PLC

Current Directors
Officer Role Date Appointed
LEIGH MCCAVENY
 Company Secretary 2016-05-06
RUTH ELIZABETH PAVEY
 Company Secretary 2010-02-03
CHARLOTTE JANE BOYLE
 Director 2017-10-01
GRAEME JOHN GORDON
 Director 2010-02-23
IAN DAVID HAWKSWORTH
 Director 2010-02-03
SITUL SURYAKANT JOBANPUTRA
 Director 2017-01-01
JOHN GERARD MURPHY
 Director 2015-03-01
HENRY ERIC STAUNTON
 Director 2010-06-02
ANTHONY STEAINS
 Director 2016-03-01
ANDREW DAVID STRANG
 Director 2010-02-23
GARY JAMES YARDLEY
 Director 2010-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHARLES DURANT
 Director 2010-02-23 2018-06-05
DEMETRA PINSENT
 Director 2012-05-01 2017-09-30
SOUMEN DAS
 Director 2010-02-23 2016-12-31
IAN JAMES HENDERSON
 Director 2010-02-23 2016-05-06
ANDREW JOHN MACK HUNTLEY
 Director 2010-02-23 2015-05-01
GEORGE RAYMOND FINE
 Director 2010-03-09 2011-09-27
DAVID ANDREW FISCHEL
 Director 2010-02-23 2011-02-04
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2010-02-03 2010-02-03
HACKWOOD DIRECTORS LIMITED
 Director 2010-02-03 2010-02-03
PAUL ALAN NEWCOMBE
 Director 2010-02-03 2010-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE JANE BOYLE ALFANAR Director 2013-07-10 CURRENT 2004-06-01 Active
IAN DAVID HAWKSWORTH FLORAL COURT LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
IAN DAVID HAWKSWORTH FLORAL COURT COLLECTION MANAGEMENT LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
IAN DAVID HAWKSWORTH CAPCO CG WELLINGTON (JAH) LIMITED Director 2017-08-04 CURRENT 2012-11-06 Liquidation
IAN DAVID HAWKSWORTH CAPCO CG WELLINGTON (O) LIMITED Director 2017-08-04 CURRENT 1985-01-15 Liquidation
IAN DAVID HAWKSWORTH CAPCO CG WELLINGTON (JAR) LIMITED Director 2017-08-04 CURRENT 1976-08-13 Liquidation
IAN DAVID HAWKSWORTH BRONZE LIMITED Director 2017-06-23 CURRENT 2003-06-02 Liquidation
IAN DAVID HAWKSWORTH NEWINCCO 1390 LIMITED Director 2017-06-23 CURRENT 2015-09-03 Liquidation
IAN DAVID HAWKSWORTH CG INVESTMENTS 2016 GP LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
IAN DAVID HAWKSWORTH CG INVESTMENTS 2016 NOMINEE LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
IAN DAVID HAWKSWORTH COVENT GARDEN GROUP HOLDINGS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
IAN DAVID HAWKSWORTH CAPCO LONDON LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
IAN DAVID HAWKSWORTH 22 SOUTHAMPTON STREET MANAGEMENT LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
IAN DAVID HAWKSWORTH CAPCO COVENT GARDEN RESIDENTIAL LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
IAN DAVID HAWKSWORTH 22 SOUTHAMPTON STREET LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
IAN DAVID HAWKSWORTH INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
IAN DAVID HAWKSWORTH INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
IAN DAVID HAWKSWORTH LILLIE SQUARE CLUBHOUSE LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
IAN DAVID HAWKSWORTH LILLIE SQUARE MANAGEMENT LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
IAN DAVID HAWKSWORTH EARLS COURT PARTNERSHIP LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
IAN DAVID HAWKSWORTH EC PROPERTIES MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
IAN DAVID HAWKSWORTH LILLIE SQUARE DEVELOPMENTS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
IAN DAVID HAWKSWORTH 20 THE PIAZZA MANAGEMENT LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
IAN DAVID HAWKSWORTH 20 THE PIAZZA LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
IAN DAVID HAWKSWORTH CAPCO CG 2012 LIMITED Director 2012-07-24 CURRENT 2012-07-11 Active - Proposal to Strike off
IAN DAVID HAWKSWORTH CAPCO CG 2012 NOMINEE LIMITED Director 2012-07-24 CURRENT 2012-07-12 Active - Proposal to Strike off
IAN DAVID HAWKSWORTH 34 HENRIETTA STREET LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
IAN DAVID HAWKSWORTH EC PROPERTIES GP LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
IAN DAVID HAWKSWORTH LILLIE SQUARE NOMINEE LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
IAN DAVID HAWKSWORTH EC PROPERTIES NOMINEE LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
IAN DAVID HAWKSWORTH LILLIE SQUARE GP LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
IAN DAVID HAWKSWORTH 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED Director 2011-05-17 CURRENT 2011-03-22 Active
IAN DAVID HAWKSWORTH EC&O PROPERTIES LIMITED Director 2011-03-04 CURRENT 2011-02-16 Dissolved 2015-05-12
IAN DAVID HAWKSWORTH EC&O LIMITED Director 2011-03-04 CURRENT 2011-02-16 Liquidation
IAN DAVID HAWKSWORTH EARLS COURT LIMITED Director 2011-03-04 CURRENT 2011-02-16 Active
IAN DAVID HAWKSWORTH CAPCO GROUP TREASURY LIMITED Director 2010-04-19 CURRENT 2007-12-12 Active
IAN DAVID HAWKSWORTH CAPCO COVENT GARDEN LIMITED Director 2009-03-19 CURRENT 2007-12-12 Active
IAN DAVID HAWKSWORTH INNOVA INVESTMENT MANAGEMENT LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active
IAN DAVID HAWKSWORTH C&C PROPERTIES UK LIMITED Director 2008-03-19 CURRENT 2001-09-17 Active
IAN DAVID HAWKSWORTH ST JAMES CAPITAL SEAGRAVE ROAD LIMITED Director 2007-07-24 CURRENT 2004-03-31 Liquidation
IAN DAVID HAWKSWORTH GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED Director 2007-03-27 CURRENT 2007-01-10 Active - Proposal to Strike off
IAN DAVID HAWKSWORTH COVENT GARDEN (49 WELLINGTON STREET) LIMITED Director 2007-02-05 CURRENT 2002-06-05 Active
IAN DAVID HAWKSWORTH COVENT GARDEN (43 MANAGEMENT) LIMITED Director 2007-02-05 CURRENT 2004-01-27 Active
IAN DAVID HAWKSWORTH GREAT CAPITAL PROPERTY LIMITED Director 2007-01-31 CURRENT 2007-01-10 Active - Proposal to Strike off
IAN DAVID HAWKSWORTH CAPITAL & COUNTIES CG NOMINEE LIMITED Director 2006-09-15 CURRENT 2006-06-28 Active
IAN DAVID HAWKSWORTH C & C MANAGEMENT SERVICES LIMITED Director 2006-09-15 CURRENT 2001-07-13 Active
IAN DAVID HAWKSWORTH CAPITAL & COUNTIES CG LIMITED Director 2006-09-15 CURRENT 2006-06-28 Active
IAN DAVID HAWKSWORTH CAPITAL & COUNTIES LIMITED Director 2006-09-01 CURRENT 1933-10-19 Active
SITUL SURYAKANT JOBANPUTRA FLORAL COURT LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
SITUL SURYAKANT JOBANPUTRA FLORAL COURT COLLECTION MANAGEMENT LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
SITUL SURYAKANT JOBANPUTRA CAPCO CG WELLINGTON (JAH) LIMITED Director 2017-08-04 CURRENT 2012-11-06 Liquidation
SITUL SURYAKANT JOBANPUTRA CAPCO CG WELLINGTON (O) LIMITED Director 2017-08-04 CURRENT 1985-01-15 Liquidation
SITUL SURYAKANT JOBANPUTRA CAPCO CG WELLINGTON (JAR) LIMITED Director 2017-08-04 CURRENT 1976-08-13 Liquidation
SITUL SURYAKANT JOBANPUTRA BRONZE LIMITED Director 2017-06-23 CURRENT 2003-06-02 Liquidation
SITUL SURYAKANT JOBANPUTRA NEWINCCO 1390 LIMITED Director 2017-06-23 CURRENT 2015-09-03 Liquidation
SITUL SURYAKANT JOBANPUTRA EC PROPERTIES MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2013-10-22 Active
SITUL SURYAKANT JOBANPUTRA CAPITAL & COUNTIES CG NOMINEE LIMITED Director 2016-12-16 CURRENT 2006-06-28 Active
SITUL SURYAKANT JOBANPUTRA CAPCO GROUP TREASURY LIMITED Director 2016-12-16 CURRENT 2007-12-12 Active
SITUL SURYAKANT JOBANPUTRA CAPCO COVENT GARDEN LIMITED Director 2016-12-16 CURRENT 2007-12-12 Active
SITUL SURYAKANT JOBANPUTRA EC&O LIMITED Director 2016-12-16 CURRENT 2011-02-16 Liquidation
SITUL SURYAKANT JOBANPUTRA EARLS COURT LIMITED Director 2016-12-16 CURRENT 2011-02-16 Active
SITUL SURYAKANT JOBANPUTRA 34 HENRIETTA STREET LIMITED Director 2016-12-16 CURRENT 2012-01-26 Active
SITUL SURYAKANT JOBANPUTRA EARLS COURT PARTNERSHIP LIMITED Director 2016-12-16 CURRENT 2014-01-31 Active
SITUL SURYAKANT JOBANPUTRA INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED Director 2016-12-16 CURRENT 2014-03-05 Active
SITUL SURYAKANT JOBANPUTRA CAPCO COVENT GARDEN RESIDENTIAL LIMITED Director 2016-12-16 CURRENT 2014-07-09 Active
SITUL SURYAKANT JOBANPUTRA CAPCO LONDON LIMITED Director 2016-12-16 CURRENT 2015-02-04 Active
SITUL SURYAKANT JOBANPUTRA CG INVESTMENTS 2016 GP LIMITED Director 2016-12-16 CURRENT 2016-08-30 Active - Proposal to Strike off
SITUL SURYAKANT JOBANPUTRA ST JAMES CAPITAL SEAGRAVE ROAD LIMITED Director 2016-12-16 CURRENT 2004-03-31 Liquidation
SITUL SURYAKANT JOBANPUTRA C&C PROPERTIES UK LIMITED Director 2016-12-16 CURRENT 2001-09-17 Active
SITUL SURYAKANT JOBANPUTRA COVENT GARDEN (49 WELLINGTON STREET) LIMITED Director 2016-12-16 CURRENT 2002-06-05 Active
SITUL SURYAKANT JOBANPUTRA COVENT GARDEN (43 MANAGEMENT) LIMITED Director 2016-12-16 CURRENT 2004-01-27 Active
SITUL SURYAKANT JOBANPUTRA INNOVA INVESTMENT MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2009-01-22 Active
SITUL SURYAKANT JOBANPUTRA 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED Director 2016-12-16 CURRENT 2011-03-22 Active
SITUL SURYAKANT JOBANPUTRA EC PROPERTIES GP LIMITED Director 2016-12-16 CURRENT 2011-07-07 Active
SITUL SURYAKANT JOBANPUTRA LILLIE SQUARE NOMINEE LIMITED Director 2016-12-16 CURRENT 2011-07-07 Active
SITUL SURYAKANT JOBANPUTRA EC PROPERTIES NOMINEE LIMITED Director 2016-12-16 CURRENT 2011-07-07 Active
SITUL SURYAKANT JOBANPUTRA CAPCO CG 2012 LIMITED Director 2016-12-16 CURRENT 2012-07-11 Active - Proposal to Strike off
SITUL SURYAKANT JOBANPUTRA CAPCO CG 2012 NOMINEE LIMITED Director 2016-12-16 CURRENT 2012-07-12 Active - Proposal to Strike off
SITUL SURYAKANT JOBANPUTRA 20 THE PIAZZA LIMITED Director 2016-12-16 CURRENT 2013-03-28 Active
SITUL SURYAKANT JOBANPUTRA 20 THE PIAZZA MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2013-04-02 Active
SITUL SURYAKANT JOBANPUTRA INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED Director 2016-12-16 CURRENT 2014-03-05 Active
SITUL SURYAKANT JOBANPUTRA 22 SOUTHAMPTON STREET LIMITED Director 2016-12-16 CURRENT 2014-05-28 Active
SITUL SURYAKANT JOBANPUTRA 22 SOUTHAMPTON STREET MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2014-07-10 Active
SITUL SURYAKANT JOBANPUTRA CG INVESTMENTS 2016 NOMINEE LIMITED Director 2016-12-16 CURRENT 2016-08-30 Active - Proposal to Strike off
SITUL SURYAKANT JOBANPUTRA CAPITAL & COUNTIES LIMITED Director 2016-12-16 CURRENT 1933-10-19 Active
SITUL SURYAKANT JOBANPUTRA CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED Director 2016-12-16 CURRENT 1985-01-17 Liquidation
SITUL SURYAKANT JOBANPUTRA C & C MANAGEMENT SERVICES LIMITED Director 2016-12-16 CURRENT 2001-07-13 Active
SITUL SURYAKANT JOBANPUTRA CAPITAL & COUNTIES CG LIMITED Director 2016-12-16 CURRENT 2006-06-28 Active
SITUL SURYAKANT JOBANPUTRA COVENT GARDEN GROUP HOLDINGS LIMITED Director 2016-12-16 CURRENT 2015-12-02 Active
ANDREW DAVID STRANG INTU PROPERTIES PLC Director 2009-07-08 CURRENT 1998-12-14 In Administration
GARY JAMES YARDLEY CAPCO CG WELLINGTON (JAH) LIMITED Director 2017-08-04 CURRENT 2012-11-06 Liquidation
GARY JAMES YARDLEY CAPCO CG WELLINGTON (O) LIMITED Director 2017-08-04 CURRENT 1985-01-15 Liquidation
GARY JAMES YARDLEY CAPCO CG WELLINGTON (JAR) LIMITED Director 2017-08-04 CURRENT 1976-08-13 Liquidation
GARY JAMES YARDLEY BRONZE LIMITED Director 2017-06-23 CURRENT 2003-06-02 Liquidation
GARY JAMES YARDLEY NEWINCCO 1390 LIMITED Director 2017-06-23 CURRENT 2015-09-03 Liquidation
GARY JAMES YARDLEY MALLENHILL LIMITED Director 2016-11-25 CURRENT 1990-05-25 Dissolved 2017-09-29
GARY JAMES YARDLEY CG INVESTMENTS 2016 GP LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
GARY JAMES YARDLEY CG INVESTMENTS 2016 NOMINEE LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
GARY JAMES YARDLEY EURO CO-VENTURES LIMITED Director 2016-03-08 CURRENT 2015-11-30 Active
GARY JAMES YARDLEY EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-01-15 CURRENT 2003-06-17 Dissolved 2016-12-21
GARY JAMES YARDLEY MARVIEW LIMITED Director 2016-01-15 CURRENT 1991-10-08 Dissolved 2016-12-21
GARY JAMES YARDLEY COVENT GARDEN GROUP HOLDINGS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
GARY JAMES YARDLEY INNOVA INVESTMENT PARTNERSHIP GP LIMITED Director 2015-06-29 CURRENT 2008-06-10 Active
GARY JAMES YARDLEY CAPCO LONDON LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
GARY JAMES YARDLEY C&C PROPERTIES UK LIMITED Director 2014-07-31 CURRENT 2001-09-17 Active
GARY JAMES YARDLEY 22 SOUTHAMPTON STREET MANAGEMENT LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
GARY JAMES YARDLEY CAPCO COVENT GARDEN RESIDENTIAL LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
GARY JAMES YARDLEY 22 SOUTHAMPTON STREET LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
GARY JAMES YARDLEY LILLIE SQUARE DEVELOPMENTS LIMITED Director 2014-04-24 CURRENT 2013-07-02 Active
GARY JAMES YARDLEY INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
GARY JAMES YARDLEY INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
GARY JAMES YARDLEY LILLIE SQUARE CLUBHOUSE LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GARY JAMES YARDLEY LILLIE SQUARE MANAGEMENT LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GARY JAMES YARDLEY EARLS COURT PARTNERSHIP LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
GARY JAMES YARDLEY EC PROPERTIES MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
GARY JAMES YARDLEY CHANGEOPEN RESIDENTS MANAGEMENT LIMITED Director 2013-08-29 CURRENT 1988-09-28 Dissolved 2017-03-28
GARY JAMES YARDLEY 20 THE PIAZZA MANAGEMENT LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
GARY JAMES YARDLEY 20 THE PIAZZA LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GARY JAMES YARDLEY CAPCO CG 2012 LIMITED Director 2012-07-24 CURRENT 2012-07-11 Active - Proposal to Strike off
GARY JAMES YARDLEY CAPCO CG 2012 NOMINEE LIMITED Director 2012-07-24 CURRENT 2012-07-12 Active - Proposal to Strike off
GARY JAMES YARDLEY 34 HENRIETTA STREET LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
GARY JAMES YARDLEY EC PROPERTIES GP LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
GARY JAMES YARDLEY LILLIE SQUARE NOMINEE LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
GARY JAMES YARDLEY EC PROPERTIES NOMINEE LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
GARY JAMES YARDLEY 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED Director 2011-05-17 CURRENT 2011-03-22 Active
GARY JAMES YARDLEY EC&O PROPERTIES LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2015-05-12
GARY JAMES YARDLEY EC&O LIMITED Director 2011-02-16 CURRENT 2011-02-16 Liquidation
GARY JAMES YARDLEY EARLS COURT LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active
GARY JAMES YARDLEY CAPCO CG 2010 LIMITED Director 2010-09-23 CURRENT 2010-09-23 Dissolved 2017-03-28
GARY JAMES YARDLEY CAPCO CG 2010 NOMINEE LIMITED Director 2010-09-23 CURRENT 2010-09-23 Dissolved 2017-03-28
GARY JAMES YARDLEY MARTINEAU PROPERTIES LIMITED Director 2010-06-28 CURRENT 2010-06-22 Dissolved 2017-03-28
GARY JAMES YARDLEY CAPCO GROUP TREASURY LIMITED Director 2010-04-19 CURRENT 2007-12-12 Active
GARY JAMES YARDLEY CAPCO COVENT GARDEN LIMITED Director 2009-03-19 CURRENT 2007-12-12 Active
GARY JAMES YARDLEY CAPITAL & COUNTIES CG NOMINEE 9 LIMITED Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2015-09-01
GARY JAMES YARDLEY INNOVA INVESTMENT MANAGEMENT LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active
GARY JAMES YARDLEY CAPCO EMPRESS STATE LP LIMITED Director 2008-05-13 CURRENT 2008-01-24 Dissolved 2017-03-28
GARY JAMES YARDLEY CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED Director 2008-04-18 CURRENT 1985-01-17 Liquidation
GARY JAMES YARDLEY SANDERLING ENTERPRISES LIMITED Director 2007-07-24 CURRENT 1999-11-22 Dissolved 2017-03-28
GARY JAMES YARDLEY ST JAMES CAPITAL SEAGRAVE ROAD LIMITED Director 2007-07-24 CURRENT 2004-03-31 Liquidation
GARY JAMES YARDLEY CAPITAL & COUNTIES CG NOMINEE LIMITED Director 2007-06-01 CURRENT 2006-06-28 Active
GARY JAMES YARDLEY COVENT GARDEN (49 WELLINGTON STREET) LIMITED Director 2007-06-01 CURRENT 2002-06-05 Active
GARY JAMES YARDLEY COVENT GARDEN (43 MANAGEMENT) LIMITED Director 2007-06-01 CURRENT 2004-01-27 Active
GARY JAMES YARDLEY CAPITAL & COUNTIES LIMITED Director 2007-06-01 CURRENT 1933-10-19 Active
GARY JAMES YARDLEY C & C MANAGEMENT SERVICES LIMITED Director 2007-06-01 CURRENT 2001-07-13 Active
GARY JAMES YARDLEY CAPITAL & COUNTIES CG LIMITED Director 2007-06-01 CURRENT 2006-06-28 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
2024-01-31APPOINTMENT TERMINATED, DIRECTOR HELENA HEUNG LAM COLES
2024-01-31APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEAINS
2024-01-31APPOINTMENT TERMINATED, DIRECTOR JENNELLE LISA TILLING
2024-01-26CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-12-07Appointment of Ms Desna Lee Martin as company secretary on 2023-03-06
2023-07-13Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds England LS1 4DL
2023-06-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 15/06/2023</ul>
2023-06-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 15/06/2023<li>Resolution on securities</ul>
2023-06-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-2702/03/23 STATEMENT OF CAPITAL GBP 214405316.75
2023-03-2702/03/23 STATEMENT OF CAPITAL GBP 214405316.75
2023-03-2706/03/23 STATEMENT OF CAPITAL GBP 488292623.75
2023-03-2706/03/23 STATEMENT OF CAPITAL GBP 488292623.75
2023-03-17DIRECTOR APPOINTED MS MOREEN RUTH ANDERSON
2023-03-16APPOINTMENT TERMINATED, DIRECTOR HENRY ERIC STAUNTON
2023-03-16APPOINTMENT TERMINATED, DIRECTOR MICHELLE VERONICA ATHENA MCGRATH
2023-03-16APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART LANE
2023-03-16DIRECTOR APPOINTED MR RICHARD JOHN AKERS
2023-03-16DIRECTOR APPOINTED MS HELENA HEUNG LAM COLES
2023-03-16DIRECTOR APPOINTED MR CHRISTOPHER PETER ALAN WARD
2023-03-16DIRECTOR APPOINTED MR JONATHAN CLIVE NICHOLLS
2023-03-16DIRECTOR APPOINTED MS JENNELLE LISA TILLING
2023-03-06Purchase of own shares
2023-03-06NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-03-06Company name changed capital & counties properties PLC\certificate issued on 06/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-0716/12/22 STATEMENT OF CAPITAL GBP 212862659.50
2022-08-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • 29/07/2022
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make market purchases 28/06/2022<li>Resolution on securities</ul>
2022-07-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-1502/02/22 STATEMENT OF CAPITAL GBP 212818558.75
2022-02-15SH0102/02/22 STATEMENT OF CAPITAL GBP 212818558.75
2022-01-26Director's details changed for Ms Charlotte Jane Boyle on 2022-01-25
2022-01-26CH01Director's details changed for Ms Charlotte Jane Boyle on 2022-01-25
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-07Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2020-02-26
2022-01-07CH01Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2020-02-26
2021-10-24SH0123/09/21 STATEMENT OF CAPITAL GBP 212818168.00
2021-10-15CH01Director's details changed for Ms Charlotte Jane Boyle on 2021-10-15
2021-07-07RP04CH01Second filing of change of directors details Situl Suryakant Jobanputra
2021-06-03CH01Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03
2021-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-25MEM/ARTSARTICLES OF ASSOCIATION
2021-05-25RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsAuthority to make market purchases / general meeting other than agm may be called on not less than 14 clear days' notice 11/05/2021Resolution of adoption...
2021-04-13SH0116/03/21 STATEMENT OF CAPITAL GBP 212779900.25
2021-04-02AD02Register inspection address changed from Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-03-01SH0121/01/21 STATEMENT OF CAPITAL GBP 212772952.00
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-01-04TM02Termination of appointment of Leigh Mccaveny on 2020-12-31
2020-12-14CH01Director's details changed for Mr Situl Suryakant Jobanputra on 2020-12-02
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 15 Grosvenor Street London W1K 4QZ United Kingdom
2020-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-10SH0125/06/20 STATEMENT OF CAPITAL GBP 212770910.75
2020-07-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-06-25SH03Purchase of own shares
2020-06-24SH06Cancellation of shares. Statement of capital on 2020-03-11 GBP 212,574,790.75
2020-02-26DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600129026Y2020 ASIN: GB00B62G9D36
2019-08-19DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600123589Y2019 ASIN: GB00B62G9D36
2019-07-25SOFFLondon Stock Exchange corporate action. Spin-Off of ORD GBP0.25 for COAF: UK600123592Y2019 ASIN: GB00B62G9D36
2019-07-25DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600123589Y2019 ASIN: GB00B62G9D36
2019-06-05SH0116/05/19 STATEMENT OF CAPITAL GBP 212822854.75
2019-05-24RES13Resolutions passed:
  • Make market purchases; calling of an agm 03/05/2019
  • Resolution of allotment of securities
2019-05-23SH0107/05/19 STATEMENT OF CAPITAL GBP 212720513.75
2019-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN GORDON
2019-04-09DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600118659Y2019 ASIN: GB00B62G9D36
2019-03-18DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600118659Y2019 ASIN: GB00B62G9D36
2019-03-06SH0106/03/19 STATEMENT OF CAPITAL GBP 212705037.75
2019-03-01AP01DIRECTOR APPOINTED MR JONATHAN STEWART LANE
2019-02-27DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600118659Y2019 ASIN: GB00B62G9D36
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-11-21SH0108/11/18 STATEMENT OF CAPITAL GBP 212701564
2018-10-22CH01Director's details changed for Mr Ian David Hawksworth on 2018-10-11
2018-10-08SH0121/09/18 STATEMENT OF CAPITAL GBP 212701387.00
2018-08-20DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600113039Y2018 ASIN: GB00B62G9D36
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 212602689.25
2018-07-12SH0103/07/18 STATEMENT OF CAPITAL GBP 212602689.25
2018-07-09SH0127/06/18 STATEMENT OF CAPITAL GBP 212602145
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 212599767.25
2018-06-11SH0123/05/18 STATEMENT OF CAPITAL GBP 212599767.25
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES DURANT
2018-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-24SOFFLondon Stock Exchange corporate action. Spin-Off of ORD GBP0.25 for COAF: UK600111117Y2018 ASIN: GB00B62G9D36
2018-05-15RES13A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE. 04/05/2018
2018-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-04-10DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600108116Y2018 ASIN: GB00B62G9D36
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 212275978.75
2018-04-04SH0116/03/18 STATEMENT OF CAPITAL GBP 212275978.75
2018-02-21DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600108116Y2018 ASIN: GB00B62G9D36
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 212265036.5
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 212265036.5
2017-10-24SH0116/10/17 STATEMENT OF CAPITAL GBP 212265036.50
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 212263451.75
2017-10-16SH0103/10/17 STATEMENT OF CAPITAL GBP 212263451.75
2017-10-10SH0129/09/17 STATEMENT OF CAPITAL GBP 212229816.25
2017-10-03AP01DIRECTOR APPOINTED MRS CHARLOTTE JANE BOYLE
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DEMETRA PINSENT
2017-08-29DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600102637Y2017 ASIN: GB00B62G9D36
2017-07-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600102636Y2017 ASIN: GB00B62G9D36
2017-07-21DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600102637Y2017 ASIN: GB00B62G9D36
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 212118892.5
2017-07-03SH0113/06/17 STATEMENT OF CAPITAL GBP 212118892.50
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 212116302.75
2017-06-19SH0102/06/17 STATEMENT OF CAPITAL GBP 212116302.75
2017-06-17SH0131/05/17 STATEMENT OF CAPITAL GBP 211944161.50
2017-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 21153804.25
2017-05-03SH0113/04/17 STATEMENT OF CAPITAL GBP 21153804.25
2017-04-18DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600097940Y2017 ASIN: GB00B62G9D36
2017-04-07DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600097940Y2017 ASIN: GB00B62G9D36
2017-03-22DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600097940Y2017 ASIN: GB00B62G9D36
2017-03-03DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600097940Y2017 ASIN: GB00B62G9D36
2017-02-22DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600097940Y2017 ASIN: GB00B62G9D36
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 211530426.75
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-06SH0108/12/16 STATEMENT OF CAPITAL GBP 211530426.75
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS
2017-01-03AP01DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 211478388.5
2016-10-28SH0130/09/16 STATEMENT OF CAPITAL GBP 211478388.50
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 211402430.75
2016-09-23SH0106/09/16 STATEMENT OF CAPITAL GBP 211402430.75
2016-09-05DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600093049Y2016 ASIN: GB00B62G9D36
2016-08-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-12SH0115/06/16 STATEMENT OF CAPITAL GBP 211047238.75
2016-08-02DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600093049Y2016 ASIN: GB00B62G9D36
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 211366108.75
2016-07-26SH0121/06/16 STATEMENT OF CAPITAL GBP 211366108.75
2016-07-26DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600093049Y2016 ASIN: GB00B62G9D36
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 211033766.75
2016-06-10SH0125/05/16 STATEMENT OF CAPITAL GBP 211033766.75
2016-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 210583766.75
2016-05-13SH0126/04/16 STATEMENT OF CAPITAL GBP 210583766.75
2016-05-13DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600087666Y2016 ASIN: GB00B62G9D36
2016-05-09AP03SECRETARY APPOINTED MISS LEIGH MCCAVENY
2016-04-22SH0104/04/16 STATEMENT OF CAPITAL GBP 210581752.75
2016-04-13SH0110/03/16 STATEMENT OF CAPITAL GBP 210499430
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEAINS / 01/03/2016
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 210497236.25
2016-03-19AR0103/02/16 NO MEMBER LIST
2016-03-19AR0103/02/16 NO MEMBER LIST
2016-03-16DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600087666Y2016 ASIN: GB00B62G9D36
2016-03-03AP01DIRECTOR APPOINTED MR ANTHONY STEAINS
2016-02-24DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600087666Y2016 ASIN: GB00B62G9D36
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 210497236.25
2015-12-22SH0110/12/15 STATEMENT OF CAPITAL GBP 210497236.25
2015-10-27SH0125/09/15 STATEMENT OF CAPITAL GBP 210496957.25
2015-08-21DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600082346Y2015 ASIN: GB00B62G9D36
2015-08-06DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600082346Y2015 ASIN: GB00B62G9D36
2015-07-29DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600082346Y2015 ASIN: GB00B62G9D36
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 210466388
2015-06-30SH0119/06/15 STATEMENT OF CAPITAL GBP 210466388
2015-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-19RES13AGM 01/05/2015
2015-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-19DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600077540Y2015 ASIN: GB00B62G9D36
2015-05-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTLEY
2015-04-29SH0117/04/15 STATEMENT OF CAPITAL GBP 210209235.75
2015-04-14SH0125/03/15 STATEMENT OF CAPITAL GBP 210205307.50
2015-04-09SH0106/02/15 STATEMENT OF CAPITAL GBP 210023856.25
2015-04-09SH0102/03/15 STATEMENT OF CAPITAL GBP 210064413.00
2015-04-09SH0104/03/15 STATEMENT OF CAPITAL GBP 210095318.50
2015-04-09SH0123/03/15 STATEMENT OF CAPITAL GBP 210202982.50
2015-04-09SH0111/03/15 STATEMENT OF CAPITAL GBP 210202536.75
2015-03-26AP01DIRECTOR APPOINTED JOHN GERARD MURPHY
2015-03-02AR0103/02/15 NO MEMBER LIST
2015-02-26DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600077540Y2015 ASIN: GB00B62G9D36
2015-01-08SH0125/11/14 STATEMENT OF CAPITAL GBP 208995500.25
2015-01-08SH0126/11/14 STATEMENT OF CAPITAL GBP 209012686.25
2015-01-08SH0109/12/14 STATEMENT OF CAPITAL GBP 209044673.50
2015-01-08SH0112/12/14 STATEMENT OF CAPITAL GBP 209059101.75
2014-10-20SH0106/10/14 STATEMENT OF CAPITAL GBP 208991843.50
2014-10-06SH0126/09/14 STATEMENT OF CAPITAL GBP 208988215.50
2014-09-05SH0114/08/14 STATEMENT OF CAPITAL GBP 208944565.50
2014-08-22DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600072336Y2014 ASIN: GB00B62G9D36
2014-08-04DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600072336Y2014 ASIN: GB00B62G9D36
2014-08-01DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600072336Y2014 ASIN: GB00B62G9D36
2014-07-08SH0119/06/14 STATEMENT OF CAPITAL GBP 208931230.50
2014-06-17SH0103/06/14 STATEMENT OF CAPITAL GBP 208850059.50
2014-06-09SH0121/05/14 STATEMENT OF CAPITAL GBP 208791038.50
2014-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-19SH0124/04/14 STATEMENT OF CAPITAL GBP 189816038.50
2014-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-09DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600067571Y2014 ASIN: GB00B62G9D36
2014-04-16DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600067571Y2014 ASIN: GB00B62G9D36
2014-04-15SH0131/03/14 STATEMENT OF CAPITAL GBP 189792555.25
2014-02-25DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600067571Y2014 ASIN: GB00B62G9D36
2014-02-24AR0103/02/14 NO MEMBER LIST
2014-01-09SH0130/12/13 STATEMENT OF CAPITAL GBP 189475789.5
2013-11-08SH0128/10/13 STATEMENT OF CAPITAL GBP 189177352.50
2013-10-31SH0122/10/13 STATEMENT OF CAPITAL GBP 189164966.50
2013-10-30SH0107/10/13 STATEMENT OF CAPITAL GBP 189157626
2013-10-10SH0125/09/13 STATEMENT OF CAPITAL GBP 189118181.25
2013-09-18SH0102/09/13 STATEMENT OF CAPITAL GBP 189058243.50
2013-09-02SH0112/08/13 STATEMENT OF CAPITAL GBP 189057670
2013-08-16SH0405/08/13 TREASURY CAPITAL GBP 0
2013-08-16DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600062372Y2013 ASIN: GB00B62G9D36
2013-07-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600062372Y2013 ASIN: GB00B62G9D36
2013-07-26SH0120/06/13 STATEMENT OF CAPITAL GBP 188564638
2013-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-10DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600057833Y2013 ASIN: GB00B62G9D36
2013-04-10RP04SECOND FILING WITH MUD 03/02/13 FOR FORM AR01
2013-04-10ANNOTATIONClarification
2013-02-28DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.25 for COAF: UK600057833Y2013 ASIN: GB00B62G9D36
2013-02-21AR0103/02/13 NO MEMBER LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STRANG / 23/02/2010
2013-01-14SH03RETURN OF PURCHASE OF OWN SHARES 12/12/12 TREASURY CAPITAL GBP 107862.5
2012-10-19SH0127/09/12 STATEMENT OF CAPITAL GBP 188281950.75
2012-10-08SH0118/09/12 STATEMENT OF CAPITAL GBP 171181950.75
2012-07-11SH0121/06/12 STATEMENT OF CAPITAL GBP 171117552.75
2012-05-14AP01DIRECTOR APPOINTED DEMETRA PINSENT
2012-05-02MEM/ARTSARTICLES OF ASSOCIATION
2012-05-02RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-05-02RES13CALLING GENERAL MEETINGS 20/04/2012
2012-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-20RP04SECOND FILING WITH MUD 03/02/12 FOR FORM AR01
2012-03-20ANNOTATIONClarification
2012-02-15AR0103/02/12 NO MEMBER LIST
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FINE
2011-06-08SH0110/05/11 STATEMENT OF CAPITAL GBP 170982125.50
2011-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ERIC STAUNTON / 16/03/2011
2011-03-08AR0103/02/11 FULL LIST
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 40 BROADWAY, LONDON, SW1H 0BT
2010-10-15SH0228/09/10 STATEMENT OF CAPITAL GBP 155457125.50
2010-09-15AAINTIAL ACCOUNTS MADE UP TO 30/06/10
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 25/08/2010
2010-07-29AP01DIRECTOR APPOINTED GEORGE RAYMOND FINE
2010-06-30AP01DIRECTOR APPOINTED HENRY ERIC STAUNTON
2010-05-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-27MISCAD06 NOTICE OF OPENING OF OVERSEAS BRANCH REGISTER - SOUTH AFRICA
2010-05-27AD02SAIL ADDRESS CREATED
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SOUMEN DAS / 23/02/2010
2010-05-18SH1918/05/10 STATEMENT OF CAPITAL GBP 155507125.50
2010-05-18OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-05-18CERT15REDUCTION OF ISSUED CAPITAL
2010-05-18RES06REDUCE ISSUED CAPITAL 07/01/2010
2010-04-26RES06REDUCE ISSUED CAPITAL 07/04/2010
2010-03-23AP01DIRECTOR APPOINTED GRAEME JOHN GORDON
2010-03-11AP01DIRECTOR APPOINTED IAN JAMES HENDERSON
2010-03-11AP01DIRECTOR APPOINTED ANDREW JOHN MACK HUNTLEY
2010-03-11AP01DIRECTOR APPOINTED SOUMEN DAS
2010-03-11AP01DIRECTOR APPOINTED IAN CHARLES DURANT
2010-03-11AP01DIRECTOR APPOINTED MR ANDREW DAVID STRANG
2010-03-11AP01DIRECTOR APPOINTED DAVID ANDREW FISCHEL
2010-03-11RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010
2010-02-18AP01DIRECTOR APPOINTED GARY JAMES YARDLEY
2010-02-18AP01DIRECTOR APPOINTED IAN DAVID HAWKSWORTH
2010-02-18AP03SECRETARY APPOINTED RUTH ELIZABETH PAVEY
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HACKWOOD DIRECTORS LIMITED
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2010-02-04CERT8ACOMMENCE BUSINESS AND BORROW
2010-02-04SH50APPLICATION COMMENCE BUSINESS
2010-02-03AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM, 40 BROADWAY, LONDON, SW1H 0BU, UNITED KINGDOM
2010-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2010-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to SHAFTESBURY CAPITAL PLC 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 SHAFTESBURY CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAFTESBURY CAPITAL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SHAFTESBURY CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SHAFTESBURY CAPITAL PLC
Trademarks
We have not found any records of SHAFTESBURY CAPITAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAFTESBURY CAPITAL PLC. 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 (64209 - Activities of other holding companies n.e.c.) as SHAFTESBURY CAPITAL PLC are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SHAFTESBURY CAPITAL PLC 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 SHAFTESBURY CAPITAL PLC 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 SHAFTESBURY CAPITAL PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name CAPC
Listed Since 17-May-10
Market Sector Real Estate Investment & Services
Market Sub Sector Real Estate Holding & Development
Market Capitalisation £2517.41M
Shares Issues 754,391,652.00
Share Type ORD GBP0.25
Ownership
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