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Capital & Regional Holdings Limited

Capital & Regional Holdings Limited is an active company incorporated on 22 December 2005 with the registered office located in . Capital & Regional Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05661863
Private limited company
Age
19 years
Incorporated 22 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (11 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
89 Whitfield Street
London
W1T 4DE
England
Address changed on 18 Dec 2024 (11 months ago)
Previous address was 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom
Telephone
02079328000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1977
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in May 1977
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Regional Property Management Limited
Lawrence Francis Hutchings, Stuart Andrew Wetherly, and 3 more are mutual people.
Active
Wood Green Two Limited
Lawrence Francis Hutchings, Stuart Andrew Wetherly, and 3 more are mutual people.
Active
Wood Green One Limited
Lawrence Francis Hutchings, Stuart Andrew Wetherly, and 3 more are mutual people.
Active
Selborne Two Limited
Lawrence Francis Hutchings, Stuart Andrew Wetherly, and 3 more are mutual people.
Active
Selborne One Limited
Lawrence Francis Hutchings, Stuart Andrew Wetherly, and 3 more are mutual people.
Active
The Mall (General Partner) Limited
Lawrence Francis Hutchings, Stuart Andrew Wetherly, and 3 more are mutual people.
Active
Capital & Regional (Mall GP) Limited
Lawrence Francis Hutchings, Stuart Andrew Wetherly, and 3 more are mutual people.
Active
Mall Nominee Two Limited
Lawrence Francis Hutchings, Stuart Andrew Wetherly, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.73M
Decreased by £5.83M (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.61M
Decreased by £13.04M (-10%)
Total Liabilities
-£61.85M
Decreased by £13.17M (-18%)
Net Assets
£56.76M
Increased by £130K (0%)
Debt Ratio (%)
52%
Decreased by 4.84% (-8%)
Latest Activity
Charge Satisfied
10 Months Ago on 11 Jan 2025
Charge Satisfied
10 Months Ago on 11 Jan 2025
Charge Satisfied
10 Months Ago on 11 Jan 2025
Charge Satisfied
10 Months Ago on 11 Jan 2025
Charge Satisfied
10 Months Ago on 11 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Stuart Andrew Wetherly Resigned
11 Months Ago on 13 Dec 2024
James Maltby Ryman Resigned
11 Months Ago on 13 Dec 2024
Stuart Andrew Wetherly Resigned
11 Months Ago on 13 Dec 2024
Mr Charles Stephen Spooner Appointed
11 Months Ago on 13 Dec 2024
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Documents
Satisfaction of charge 056618630012 in full
Submitted on 11 Jan 2025
Satisfaction of charge 056618630009 in full
Submitted on 11 Jan 2025
Satisfaction of charge 056618630010 in full
Submitted on 11 Jan 2025
Satisfaction of charge 056618630011 in full
Submitted on 11 Jan 2025
Satisfaction of charge 056618630006 in full
Submitted on 11 Jan 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 31 Dec 2024
Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of James Maltby Ryman as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024
Submitted on 18 Dec 2024
Repayment History
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