Capel Manor Limited

Active02795781 Private limited company
Incorporated
4 March 1993 (33 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Owned by
Capel Manor College
Accounts type
Dormant
Region
Greater London
Address
Capel Manor College
Bullsmoor Lane
Enfield
EN1 4RQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Swift, Jennifer
Secretary · Appointed 4 September 2024
Director · Appointed 11 April 2023
British
Born March 1967 (59)
Director · Appointed 11 April 2023
British
Born April 1971 (55)
Director · Appointed 17 April 2013
British
Born April 1940 (86)
Officer history (26 former)
8 July 2025
Resigned Bryan, James Frank as Director
4 September 2024
Appointed Swift, Jennifer as Secretary
3 September 2024
Resigned Coffey, Joanne as Secretary
11 April 2023
Appointed Brammall, Peter Andrew as Director
11 April 2023
Appointed Smith, Paul Graham as Director
10 April 2023
Resigned Scott, David Johnathan as Director
9 April 2023
Resigned Bianchin, Christine as Director
5 December 2022
Resigned Paulus, Alan Thomas as Director
1 April 2022
Resigned Goodwin, Malcolm Howard as Director
19 February 2022
Resigned Fallon, Damien Jude as Director
20 October 2021
Appointed Bryan, James Frank as Director
20 October 2021
Appointed Scott, David Johnathan as Director
5 February 2021
Resigned Datta, Susanne as Director
30 October 2020
Resigned Girling, Steven Raymond as Director
23 September 2019
Appointed Datta, Susanne as Director
23 September 2019
Appointed Bianchin, Christine as Director
23 September 2019
Appointed Girling, Steven Raymond as Director
1 August 2019
Appointed Coffey, Joanne as Secretary
1 August 2019
Resigned Fallon, Damien Jude as Secretary
1 December 2018
Resigned Prowse, Richard James as Director
24 November 2017
Appointed Prowse, Richard James as Director
9 November 2017
Resigned O'Hear, Simon as Director
31 July 2017
Appointed Fallon, Damien Jude as Director
31 July 2017
Resigned Dowbiggin, Stephen Ridley, Dr as Director
20 June 2016
Resigned Evans, Nicholas Clive as Director
17 November 2014
Appointed Goodwin, Malcolm Howard as Director
31 August 2013
Resigned Barker-Dench, Angela Maria as Director
17 April 2013
Appointed Abraham, Roger James Ashley as Director
17 May 2012
Appointed Barker-Dench, Angela Maria as Director
31 August 2011
Resigned Hall, Madeline Alice as Director
8 December 2009
Appointed O'Hear, Simon as Director
20 April 2009
Resigned Hughes Hallett, Janet Elizabeth as Secretary
20 April 2009
Appointed Fallon, Damien Jude as Secretary
31 December 2005
Resigned Stevens, David William Scott as Director
18 October 2004
Resigned Abraham, Roger James Ashley as Director
1 August 2003
Appointed Hughes Hallett, Janet Elizabeth as Secretary
1 August 2003
Resigned Dowbiggin, Stephen Ridley, Dr as Secretary
8 March 2003
Appointed Dowbiggin, Stephen Ridley, Dr as Secretary
7 March 2003
Resigned Elmer, Tania Jane as Secretary
18 March 2002
Appointed Elmer, Tania Jane as Secretary
18 March 2002
Resigned Wright, Brian as Secretary
23 November 2001
Appointed Abraham, Roger James Ashley as Director
10 May 2001
Appointed Paulus, Alan Thomas as Director
22 April 1999
Appointed Hall, Madeline Alice as Director
1 January 1999
Resigned Barrett-Mold, Heather Anne as Director
7 January 1998
Appointed Dowbiggin, Stephen Ridley, Dr as Director
7 January 1998
Appointed Evans, Nicholas Clive as Director
7 January 1998
Appointed Barrett-Mold, Heather Anne as Director
31 July 1997
Appointed Wright, Brian as Secretary
31 July 1997
Resigned Byrne, David as Secretary
15 March 1993
Appointed Byrne, David as Secretary
15 March 1993
Appointed Stevens, David William Scott as Director
15 March 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 March 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 March 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 March 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Capel Manor College
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Exempy Charity

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Accounts for a dormant company31 July 2025
15 January 2026Confirmation statement with no updates10 January 2026
14 July 2025Termination of appointment of a director
4 March 2025Accounts for a dormant company31 July 2024
15 January 2025Termination of appointment of a secretary
Show all recent filings

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