Capwell Property Hold Co. No. 4 Limited

Active06389188 Private limited company
Incorporated
3 October 2007 (19 years)
Previously known as
Sisk Marlin Developments Limited (until 28 September 2022)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
John Patrick Sisk
Owned by
Owen Henry Sisk
Accounts type
Total exemption full
Region
East of England
Address
1 Curo Park
Frogmore
St. Albans
AL2 2DD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2022
Irish
Born July 1965 (61)
Sisk, John Patrick
Director · Appointed 20 July 2022
Irish
Born March 1975 (51)
Toles, Maura
Secretary · Appointed 18 December 2014
Officer history (11 former)
20 July 2022
Appointed Penny, Gerard Francis as Director
20 July 2022
Appointed Sisk, John Patrick as Director
20 July 2022
Resigned Shafi, Ajaz as Director
20 July 2022
Resigned Brown, Paul Richard as Director
27 January 2022
Appointed Shafi, Ajaz as Director
27 January 2022
Resigned Bowcott, Stephen as Director
8 July 2020
Appointed Brown, Paul Richard as Director
8 July 2020
Resigned Dennehy, John Francis as Director
15 December 2015
Appointed Bowcott, Stephen as Director
15 December 2015
Resigned Crabtree, Garry Keith as Director
30 December 2014
Resigned Prockter, Stephen as Director
30 December 2014
Appointed Crabtree, Garry Keith as Director
18 December 2014
Resigned O'Connor, Nicholas as Secretary
18 December 2014
Appointed Toles, Maura as Secretary
21 September 2012
Appointed Dennehy, John Francis as Director
21 September 2012
Appointed O'Connor, Nicholas as Secretary
21 September 2012
Resigned Hickey, Paul as Secretary
21 September 2012
Resigned Hickey, Paul as Director
10 October 2007
Appointed Hickey, Paul as Secretary
10 October 2007
Appointed Hickey, Paul as Director
10 October 2007
Appointed Prockter, Stephen as Director
10 October 2007
Resigned Mawlaw Secretaries Limited as Corporate Secretary
10 October 2007
Resigned Mawlaw Corporate Services Limited as Corporate Director
3 October 2007
Appointed Mawlaw Secretaries Limited as Corporate Secretary
3 October 2007
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 1 active

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

Owen Henry Sisk
Individual · Notified 9 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1980 (46)
Former controllers (2)
9 January 2026
Ceased Capwell Property Hold Co No1 Limited — Owns 75–100% of shares
20 July 2022
Ceased Capwell Property Hold Co No 1 Limited — Owns 75–100% of shares

Filings 96

Show all 96 filings

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