CAPTAIN'S WALK (SERVICES) LIMITED

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Sanctions

Profile CAPTAIN'S WALK (SERVICES) LIMITED

Actual on 01.10.2024
Company name
CAPTAIN'S WALK (SERVICES) LIMITED
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Company number
00975689
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 25 March 1970
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Accounts

Actual

Next accounts made up to 30.08.2024 due by 30.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Tuesday, 19 August 2025 due by Monday, 01 September 2025

Last statement dated Monday, 19 August 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
33 LUDGATE HILL, ENGLAND, BIRMINGHAM, B3 1EH
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PSC and Officers CAPTAIN'S WALK (SERVICES) LIMITED

Officers

(as of 13.08.2022)

APPLETON, Sophie
Status: Active
Appointed on: Monday, 13 June 2022
Correspondence address: The Bumblies Kilgetty Lane, Stepaside, Wales, SA67 8JL
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Na
Country of residence: Wales
BAKER, Josef Barrington, Dr
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: 18 Ebenezer Street, Bilston, England, WV14 9LJ
Role: Secretary
BAKER, Josef Barrington, Dr
Status: Active
Appointed on: Saturday, 18 January 2020
Correspondence address: 18 Ebenezer Street, Bilston, England, WV14 9LJ
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Product Manager
Country of residence: England
BERRIDGE, Nicholas John
Status: Active
Appointed on: Saturday, 13 April 2002
Correspondence address: Highpoint, Highpoint, Sandyhill Road, Saundersfoot, Pembrokeshire, SA69 9PL
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Retired
Country of residence: Wales
JEYNES, Andrew Ross
Status: Not active
Appointed on: Sunday, 24 April 2016
Resigned on: Friday, 01 May 2020
Correspondence address: 112 Kidderminster Road, Bromsgrove, England, Worcestershire, B61 7LD
Role: Secretary
BERRIDGE, Nicholas John
Status: Not active
Appointed on: Saturday, 13 April 2002
Resigned on: Monday, 03 May 2004
Correspondence address: Highpoint, Highpoint, Sandyhill Road, Saundersfoot, Pembrokeshire, SA69 9PL
Role: Secretary
JEYNES, Andrew Ross
Status: Not active
Appointed on: Thursday, 24 March 2016
Resigned on: Monday, 15 June 2020
Correspondence address: 112 Kidderminster Road, Bromsgrove, England, Worcestershire, B61 7LD
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Engineer
Country of residence: England
JEYNES, Lesley Denise
Status: Not active
Appointed on: Tuesday, 10 March 2020
Resigned on: Monday, 15 June 2020
Correspondence address: 112 Kidderminster Road, Bromsgrove, England, B61 7LD
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Hr Manager
Country of residence: England
BAKER, Philip Raymond
Status: Not active
Resigned on: Saturday, 13 April 2002
Correspondence address: Northover, Broadfield Hill, Saundersfoot, Dyfed, SA69 9PA
Role: Secretary
JONES, Hazel Jean
Status: Not active
Resigned on: Saturday, 13 April 2002
Correspondence address: 6 Captains Walk, Saundersfoot, Pembrokeshire, SA69 9NL
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Retired
PARKES, Donald Leslie
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: 36/7 Victoria Street, Tenby, Pembrokeshire, SA10 7DY
Nationality: British
Date of birth: May 1938
Role: Director
APPLETON, Ian
Status: Not active
Appointed on: Wednesday, 01 August 2018
Resigned on: Sunday, 18 August 2019
Correspondence address: 27 Lucas Road, Glais, Swansea, Wales, SA7 9EU
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Contract Supervisor
Country of residence: Wales
THOMAS, Christine
Status: Not active
Appointed on: Saturday, 13 April 2002
Resigned on: Sunday, 24 April 2016
Correspondence address: 27 Captains Walk, Saundersfoot, Pembrokeshire, SA69 9NL
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Accountants Clerk
Country of residence: Wales
MCLOUGHLIN, Anthony John
Status: Not active
Appointed on: Monday, 03 May 2004
Resigned on: Thursday, 24 March 2016
Correspondence address: Ashbrook House, Ashwell, Caerleon, NP18 1JH
Nationality: British
Role: Secretary
Occupation: Retired
MCLOUGHLIN, Anthony John
Status: Not active
Appointed on: Monday, 03 May 2004
Resigned on: Thursday, 24 March 2016
Correspondence address: Ashbrook House, Ashwell, Caerleon, NP18 1JH
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Retired
Country of residence: Wales
OSULLIVAN, John Dennis
Status: Not active
Resigned on: Tuesday, 03 August 2004
Correspondence address: 4 Captains Walk, Saundersfoot, Pembrokeshire, SA69 9NL
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Retired
KETTLE, Joseph Ronald
Status: Not active
Resigned on: Tuesday, 06 June 2000
Correspondence address: Old Meadows Wergs Road, Tettenhall, Wolverhampton, EV6 9BN
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Retired
JEYNES, Lesley Denise
Status: Not active
Appointed on: Thursday, 24 March 2016
Resigned on: Wednesday, 01 August 2018
Correspondence address: 112 Kidderminster Road, Bromsgrove, England, Worcestershire, B61 7LD
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Hr Manager
Country of residence: England
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Person with significant control

(as of 04.10.2024)

Dr Josef Barrington Baker
Status: Active
Notified on: Friday, 01 May 2020
Correspondence address: 33 Ludgate Hill, Birmingham, England, B3 1EH
Nationality: British
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Dr Josef Barrington Baker
Status: Active
Notified on: Friday, 01 May 2020
Correspondence address: 18 Bilston, England
Nationality: British
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Dr Josef Barrington Baker
Status: Active
Notified on: Friday, 01 May 2020
Correspondence address: 33 Ludgate Hill, Birmingham, England, B3 1EH
Nationality: British
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mrs Sophie Appleton
Status: Active
Notified on: Friday, 18 August 2023
Correspondence address: 33 Ludgate Hill, Birmingham, England, B3 1EH
Nationality: British
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Right To Appoint And Remove Directors

Mr Andrew Ross Jeynes
Status: Not active
Notified on: Sunday, 24 April 2016
Correspondence address: 18 Bilston, England
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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