The Capital Industrial Estate (Management) Company Limited

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Company number
03677412
Status
Active
Registered address
Kempston, Mill Hill, Edenbridge, Kent, Tn8 5dq
Incorporated
2 December 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Peck, Geoffrey Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-10-05
    • Geoffrey Michael PECKOfficer, appointed 2025-09-08
    • Geoffrey Michael PECKOfficer, appointed 2024-01-15
    • Geoffrey Michael PECKOfficer, appointed 2022-09-21
  • Ashton-Jones, Lisa Jane
    Secretary
    Nationality: British · Appointed: 1998-12-02 · Resigned: 2012-09-18
    • Lisa Jane ASHTON-JONESOfficer, appointed 2006-12-05
    • Lisa Jane ASHTON-JONESOfficer, appointed 2006-12-05
    • Lisa Jane ASHTON-JONESOfficer, appointed 2006-12-05
  • Chick, Lesley Anne
    Nominee Secretary
    Nationality: British · Appointed: 1998-12-02 · Resigned: 1998-12-02
    • Lesley Anne CHICKOfficer, appointed 2005-03-11, resigned 2005-03-11
    • Lesley Anne CHICKOfficer, appointed 2005-01-24, resigned 2005-01-24
    • Lesley Anne CHICKOfficer, appointed 2004-10-19, resigned 2005-06-01
  • Ashton-Jones, Lisa Jane
    Director
    Nationality: British · Appointed: 1999-03-22 · Resigned: 2012-09-18
    • Lisa Jane ASHTON-JONESOfficer, appointed 2006-12-05
    • Lisa Jane ASHTON-JONESOfficer, appointed 2006-12-05
    • Lisa Jane ASHTON-JONESOfficer, appointed 2006-12-05
  • Ashton-Jones, Philip
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1998-12-02 · Resigned: 1999-06-07
    • Philip ASHTON-JONESOfficer, appointed 2018-10-03
    • Philip ASHTON-JONESOfficer, appointed 2017-12-04
    • Philip ASHTON-JONESOfficer, appointed 2017-04-11

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-04 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-12-04 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-20 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 161 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE CAPITAL INDUSTRIAL ESTATE (MANAGEMENT) COMPANY LIMITED - UK Company Risk Report