Capulet Management Company Limited

Active04223615 Private company limited by guarantee
Incorporated
25 May 2001 (25 years)
Industry
Residents property management (98000)
Directors
Andrew Simon Jolly
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jolly, Andrew Simon
Director · Appointed 20 July 2026
British,German
Born January 1965 (61)
Director · Appointed 1 October 2022
British
Born March 1971 (55)
Corporate Secretary · Appointed 2 November 2021
Officer history (22 former)
20 July 2026
Appointed Jolly, Andrew Simon as Director
22 April 2026
Resigned Vincent, Nicola Louise as Director
12 February 2025
Resigned Savage, Andrew John as Director
1 October 2022
Appointed Weaver, Marcus James as Director
24 March 2022
Appointed Vincent, Nicola Louise as Director
2 November 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
2 November 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
11 November 2020
Appointed Savage, Andrew John as Director
11 November 2020
Resigned Simonds, Robert as Director
3 December 2018
Appointed C P Bigwood Management LLP as Corporate Secretary
3 December 2018
19 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
19 February 2018
19 February 2018
Appointed Simonds, Robert as Director
19 February 2018
Resigned Simonds, Robert as Director
16 May 2017
Resigned Williams, Brett as Director
16 May 2017
Appointed Simonds, Robert as Director
8 January 2015
Resigned Simonds, Robert as Secretary
8 January 2015
Appointed Cpbigwood Management LLP as Corporate Secretary
22 May 2012
Appointed Simonds, Robert as Secretary
22 May 2012
Resigned Simons, Robert as Secretary
1 June 2009
Resigned Williams, Anne Vivien as Secretary
2 February 2009
Appointed Simons, Robert as Secretary
2 February 2009
Appointed Williams, Brett as Director
15 January 2009
Resigned Williams, Anne Vivien as Director
15 January 2009
Resigned Thomas, Howard, Professor as Director
4 April 2007
Appointed Williams, Anne Vivien as Director
8 February 2007
Appointed Williams, Anne Vivien as Secretary
8 February 2007
Resigned Scott, Gordon as Secretary
27 April 2006
Resigned Fazakerley, John as Director
3 August 2004
Appointed Scott, Gordon as Secretary
3 August 2004
Resigned Partridge, Helen Jane as Secretary
16 April 2004
Appointed Fazakerley, John as Director
21 November 2003
Resigned Derrick, Mark Christopher as Director
22 August 2003
Appointed Partridge, Helen Jane as Secretary
22 August 2003
Resigned Peet, John Hamilton as Director
22 August 2003
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
13 August 2002
Resigned Zoethout, Elizabeth as Director
26 May 2002
Appointed Thomas, Howard, Professor as Director
26 May 2002
Appointed Derrick, Mark Christopher as Director
26 May 2002
Appointed Zoethout, Elizabeth as Director
10 October 2001
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
10 October 2001
Resigned Heath, Christopher Philip as Secretary
10 October 2001
Resigned Heath, Christopher Philip as Director
25 May 2001
Appointed Heath, Christopher Philip as Secretary
25 May 2001
Appointed Heath, Christopher Philip as Director
25 May 2001
Appointed Peet, John Hamilton as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
15 December 2021
Ceased Robert Simonds — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
20242023202220212020
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
7 May 2026Termination of appointment of a director
7 May 2026Secretary's details changed
7 May 2026Confirmation statement with no updates22 April 2026
24 November 2025Micro company accounts31 March 2025
Show all recent filings

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