Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Capewater Properties Limited
- Incorporated
- 21 February 2001 (25 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Brandon James Michael Jardine
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Upperplace FarmSouthowramHalifaxHX3 9TE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
Also at Woodys Wood Ltd, 777Property’s Limited
British
Born September 1996 (30)
Officer history (9 former)
5 October 2025
10 September 2025
8 May 2011
8 May 2011
Resigned Jardine, Michael as Director
22 February 2011
Resigned Smith, Teresa Elizabeth as Secretary
22 February 2011
Resigned Smith, Teresa as Director
20 August 2007
24 October 2005
24 October 2005
27 February 2005
Appointed Smith, Teresa Elizabeth as Secretary
29 July 2003
29 July 2003
13 March 2001
13 March 2001
Appointed Smith, Teresa as Director
13 March 2001
Appointed Jardine, Michael as Director
13 March 2001
13 March 2001
21 February 2001
21 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1996 (30)
Former controllers (3)
5 October 2025
Ceased Brandon Jardine — Owns 25–50% of shares
5 October 2025
Ceased Dominic Jardine — Owns 25–50% of shares
4 September 2025
Ceased Marcia Jardine — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · unaudited abridged accounts
- Net Assets
- £61,835
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £165,835 |
| Creditors (< 1 year) | £104,000 |
| Net Current Assets | (£104,000) |
| Net Assets | £61,835 |
| Shareholder Funds | £61,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 3 November 2025 | Unaudited abridged accounts | 28 February 2025 | ||
| 5 October 2025 | Cessation of a person with significant control | |||
| 5 October 2025 | Termination of appointment of a director | |||
| 5 October 2025 | Cessation of a person with significant control |
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