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Capital & Regional Property Management Limited

Capital & Regional Property Management Limited is an active company incorporated on 17 June 1986 with the registered office located in . Capital & Regional Property Management Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02028741
Private limited company
Age
39 years
Incorporated 17 June 1986
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
89 Whitfield Street
London
W1T 4DE
England
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom
Telephone
020 79328000
Email
Available in Endole App
Website
Capreg.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stuart Andrew Wetherly
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1977
James Maltby Ryman
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1972
Charles Stephen Spooner
Director • Chartered Surveyor • British • Lives in England • Born in May 1977
Edith Elizabeth Monfries
Director • British
Lawrence Francis Hutchings
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Green Two Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 4 more are mutual people.
Active
Wood Green One Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 4 more are mutual people.
Active
Selborne Two Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 4 more are mutual people.
Active
Selborne One Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 4 more are mutual people.
Active
The Mall (General Partner) Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 3 more are mutual people.
Active
Capital & Regional (Mall GP) Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 3 more are mutual people.
Active
Mall Nominee Two Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 3 more are mutual people.
Active
Mall Nominee One Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£348K
Decreased by £2.5M (-88%)
Turnover
£4.34M
Decreased by £1.45M (-25%)
Employees
35
Decreased by 6 (-15%)
Total Assets
£52.27M
Increased by £3.54M (+7%)
Total Liabilities
-£1.62M
Increased by £578K (+56%)
Net Assets
£50.65M
Increased by £2.96M (+6%)
Debt Ratio (%)
3%
Increased by 0.96% (+45%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 May 2025
Accounting Period Extended
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Stuart Andrew Wetherly Resigned
10 Months Ago on 13 Dec 2024
Stuart Andrew Wetherly Resigned
10 Months Ago on 13 Dec 2024
James Maltby Ryman Resigned
10 Months Ago on 13 Dec 2024
Ms Emma Marie Mackenzie Appointed
10 Months Ago on 13 Dec 2024
Mr Charles Stephen Spooner Appointed
10 Months Ago on 13 Dec 2024
Lawrence Francis Hutchings Resigned
11 Months Ago on 15 Nov 2024
Ms Edith Elizabeth Monfries Appointed
11 Months Ago on 14 Nov 2024
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 25 May 2025
Appointment of Ms Edith Elizabeth Monfries as a director on 14 November 2024
Submitted on 29 Jan 2025
Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
Submitted on 17 Dec 2024
Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of James Maltby Ryman as a director on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 17 December 2024
Submitted on 17 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Lawrence Francis Hutchings as a director on 15 November 2024
Submitted on 15 Nov 2024
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Repayment History
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