CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED was incorporated 35 years ago on 24/06/1988 and has the registered number: 02271271. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED was incorporated 35 years ago on 24/06/1988 and has the registered number: 02271271. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED - CHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAWLEY HOUSE
CHESTER
CH4 9FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-06-04 | CURRENT | ||
| MR MARK ST JOHN DALY | Feb 1985 | British | Director | 2021-12-14 | CURRENT |
| MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2016-06-01 | CURRENT |
| MR MARTIN KENNETH STAPLES | Feb 1973 | British | Director | 2006-01-04 UNTIL 2006-10-31 | RESIGNED |
| MR PAUL RONAYNE HARRIES | Aug 1969 | British | Director | 2012-03-12 UNTIL 2012-06-29 | RESIGNED |
| MRS CAROL ANN RITCHIE | Jan 1959 | British | Director | 2003-04-01 UNTIL 2004-04-30 | RESIGNED |
| GEORGE GIBSON REID | Dec 1968 | British | Director | 2004-01-20 UNTIL 2006-01-04 | RESIGNED |
| MR ROBERT BROWN HARE | Sep 1960 | British | Director | 2000-06-29 UNTIL 2005-03-07 | RESIGNED |
| MR JOHN MICHAEL MORRISSEY | Apr 1961 | British | Director | 2009-06-30 UNTIL 2010-08-31 | RESIGNED |
| MR JULIAN ALEXANDER PEARCE | Feb 1968 | British | Director | 2012-03-12 UNTIL 2013-08-16 | RESIGNED |
| JOHN ALEXANDER MERCER | Oct 1939 | British | Director | RESIGNED | |
| ROY LITTLER | Sep 1941 | British | Director | RESIGNED | |
| MR ANDREW HULME | Dec 1980 | British | Director | 2018-02-23 UNTIL 2021-12-14 | RESIGNED |
| MRS JUDITH ANGELA HOLME | Apr 1965 | British | Director | 2009-06-30 UNTIL 2012-01-18 | RESIGNED |
| MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2015-02-10 UNTIL 2016-10-31 | RESIGNED |
| EDWARD JAMES MORRISON | Aug 1952 | British | Director | 2004-01-20 UNTIL 2008-02-27 | RESIGNED |
| ANDREW WILLIAM JOHN WILSON | Jan 1969 | British | Director | 2012-07-02 UNTIL 2014-06-30 | RESIGNED |
| MR PAUL GITTINS | Dec 1955 | British | Secretary | 2000-06-01 UNTIL 2012-06-04 | RESIGNED |
| RAYMOND NIXON | British | Secretary | RESIGNED | ||
| JAMES OWEN TRACE | Aug 1963 | British | Director | 2011-04-18 UNTIL 2012-03-12 | RESIGNED |
| MR ALISTAIR LINN WEBSTER | Oct 1953 | British | Director | 2004-01-20 UNTIL 2009-06-30 | RESIGNED |
| MR. MICHAEL JOHN DAVID GRIFFITHS | Feb 1949 | British | Director | 2011-04-18 UNTIL 2012-03-12 | RESIGNED |
| MR PHILIP JAMES HAN | Dec 1962 | British | Director | 2003-04-01 UNTIL 2003-11-12 | RESIGNED |
| JOSEPH JOHN GREEN | Feb 1978 | Irish | Director | 2012-07-02 UNTIL 2014-06-30 | RESIGNED |
| ADRIAN THOMAS GRACE | May 1963 | British | Director | 2008-02-27 UNTIL 2009-01-16 | RESIGNED |
| MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2012-07-02 UNTIL 2016-06-01 | RESIGNED |
| STEVEN DAVID RUSSELL CHESSMAN | Sep 1963 | British | Director | 2010-08-27 UNTIL 2011-02-28 | RESIGNED |
| CLAUDE HARRY BUSH | Sep 1932 | British | Director | RESIGNED | |
| JOHN SYDNEY BROWN | May 1932 | British | Director | RESIGNED | |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2012-03-12 UNTIL 2012-07-02 | RESIGNED |
| MISS AMY CHARLOTTE BONE | Jan 1983 | British | Director | 2016-11-24 UNTIL 2018-02-23 | RESIGNED |
| MR ANTHONY JOSEPH JOHN BOCHENSKI | Sep 1951 | British | Director | RESIGNED | |
| MR WILLIAM GORDON BARCLAY | Jun 1947 | British | Director | 2000-06-29 UNTIL 2002-12-31 | RESIGNED |
| MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2014-10-07 UNTIL 2015-02-10 | RESIGNED |
| STUART JAMES BALLINGALL | Mar 1964 | British | Director | 2007-01-15 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |