CAPPAGHGLASS (HOLDINGS) LTD

CAPPAGHGLASS (HOLDINGS) LTD is an active private limited company, incorporated on 1 March 2002. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Westfield Road, Southam. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CAPPAGHGLASS (HOLDINGS) LTD previously had the company name MIDLAND SURVEY (HOLDINGS) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CROMWELL HOUSE
Address Line 2	WESTFIELD ROAD
Post Town	SOUTHAM
County	WARWICKSHIRE
Postcode	CV47 0JH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From 13/12/2022 onwards:

CAPPAGHGLASS (HOLDINGS) LTD

Prior to 13/12/2022:

MIDLAND SURVEY (HOLDINGS) LIMITED

Directors

(The company's officers)

MR DUNCAN RONE-CLARKE

(~61 year old British national)

MANOR FARM HOUSE DORSINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AR, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 12/04/2002

KAREN ELIZABETH RONE CLARKE

(~61 year old British national)

MANOR FARM HOUSE DORSINGTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AR, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 12/04/2002

Shareholders

(Persons of Significant Control)

Mr Duncan Rone-Clarke

(~61 year old British national)

The Orchard, Dog Lane, Fenny Compton, Southam, Warwickshire, CV47 2YD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MIDLAND SURVEY LIMITED

KAREN ELIZABETH RONE CLARKE
MR DUNCAN RONE-CLARKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)