Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
The Capstone Management Company Limited
- Incorporated
- 28 October 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Patricia Grace SunderlandMalcolm John Hall ThomasSusan Mary Thomas
- Controlled by
- Paul SunderlandJames Philip Skilton
- Accounts type
- Micro entity
- Region
- South East
- Address
- 119 Staines RoadStaines-Upon-ThamesTW18 2SS
Officers 6 active
Officer details are public data from the Companies House register.
Skilton, James Philip
Secretary · Appointed 31 March 2025
Sunderland, Patricia Grace
Director · Appointed 30 May 2021
British
Born March 1956 (70)
Thomas, Malcolm John Hall
Director · Appointed 30 May 2021
British
Born November 1958
Thomas, Susan Mary
Director · Appointed 30 May 2021
British
Born June 1959 (67)
Carruthers, Elizabeth Wilson
Director · Appointed 10 April 2020
Singaporean
Born November 1952
Sunderland, Paul
Director · Appointed 27 November 2016
English
Born May 1946 (80)
Officer history (25 former)
31 March 2025
Resigned Skilton, James Philip as Director
31 March 2025
Appointed Skilton, James Philip as Secretary
1 January 2024
Resigned Slater, Maureen as Director
27 December 2023
Resigned Irwin, Lydia Diane as Director
27 December 2023
Resigned Irwin, Neil Terence as Director
1 November 2023
Resigned Brolan, Ann as Director
4 June 2021
Appointed Irwin, Lydia Diane as Director
4 June 2021
Appointed Irwin, Neil Terence as Director
30 May 2021
Resigned Wilson, Kwesi Abora as Director
30 May 2021
Appointed Thomas, Susan Mary as Director
30 May 2021
Appointed Brolan, Ann as Director
30 May 2021
Appointed Thomas, Malcolm John Hall as Director
30 May 2021
Appointed Skilton, James Philip as Director
30 May 2021
Appointed Sunderland, Patricia Grace as Director
31 July 2020
Resigned Millward, Wayne as Secretary
31 July 2020
Resigned Millward, Wayne as Director
10 April 2020
Appointed Carruthers, Elizabeth Wilson as Director
31 October 2019
Resigned Hackett, Richard Alan as Director
26 November 2017
Resigned Boulton, Wendy Jane as Director
1 September 2017
Resigned Warner, Karen Patricia as Director
22 August 2017
16 June 2017
Resigned Bell, Lilles as Director
9 December 2016
Appointed Bell, Lilles as Director
27 November 2016
Appointed Wilson, Kwesi Abora as Director
27 November 2016
Appointed Sunderland, Paul as Director
27 November 2016
Appointed Boulton, Wendy Jane as Director
25 October 2016
17 September 2016
29 November 2015
Resigned Boulton, Neale John as Secretary
29 November 2015
Resigned Bell, Hugh Anthony as Director
29 November 2015
Appointed Millward, Wayne as Secretary
30 November 2013
Appointed Millward, Wayne as Director
30 November 2013
Appointed Hackett, Richard Alan as Director
28 March 2013
Resigned Barnes, Julian Anthony George as Director
1 December 2012
Appointed Slater, Maureen as Director
31 December 2010
Appointed Boulton, Neale John as Secretary
31 December 2010
27 November 2010
Appointed Warner, Karen Patricia as Director
27 November 2010
Appointed Barnes, Julian Anthony George as Director
27 November 2010
Resigned Warneford, Brian as Director
1 January 2010
29 November 2009
Appointed Warneford, Brian as Director
28 November 2009
7 December 2007
7 December 2007
Resigned Morris, Ian Leslie as Director
15 October 2007
15 October 2007
15 October 2007
15 October 2007
15 October 2007
15 October 2007
Appointed Bell, Hugh Anthony as Director
28 October 2004
28 October 2004
28 October 2004
28 October 2004
Appointed Morris, Ian Leslie as Director
28 October 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Sunderland
Individual · Notified 29 January 2024
Has significant influence or control
Has significant influence or control (as a firm)
English
Born May 1946 (80)
James Philip Skilton
Individual · Notified 6 November 2023
Has significant influence or control
British
Born September 1969 (57)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £40,271
- Cash
- £40,985
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £40,985 | £33,048 | £36,833 | £29,430 | £24,304 | £24,417 | £13,966 |
| Debtors | £5,534 | ||||||
| Cash | £40,985 | £27,813 | £31,299 | ||||
| Creditors (< 1 year) | £630 | ||||||
| Net Current Assets | £29,430 | £24,304 | £24,417 | £13,966 | |||
| Net Assets | £40,271 | £32,418 | £36,203 | £28,800 | £23,764 | £23,517 | £13,294 |
| Shareholder Funds | £40,271 | £32,418 | £36,203 | £28,800 | £23,764 | £23,517 | £13,294 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Micro company accounts | 31 July 2026 | ||
| 7 August 2026 | Change of details for a person with significant control | |||
| 10 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 20 October 2025 | Micro company accounts | 31 July 2025 | ||
| 31 March 2025 | Appointment of a secretary |
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