Capital & Regional Plc

01399411

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

89 Whitfield Street, London, W1T 4DE

Incorporated 13/11/1978

Previously known as

Capital And Regional Properties Plc · until 10/05/2000

Manchester Corn Exchange Estates Limited · until 16/07/1985

Legibus Eighteen Limited · until 31/12/1979

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Allan Stevenson Robert Lockhart

director · Since 10/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Mr William Thomas Hobman

director · Since 10/12/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 39 other boards

Jennifer Ann Warburton

secretary · Since 13/07/2026

William Thomas Hobman

director · Since 10/12/2024

British · England · Age 43

Allan Stevenson Robert Lockhart

director · Since 10/12/2024

British · United Kingdom · Age 61

Kerin Williams

secretary · Since 15/01/2025

Former

David Dennis Martin-Jenkins

director · Resigned 26/05/1995

Lynda Sharon Coral

secretary · Resigned 05/05/2000

Roger Michael Boyland

director · Resigned 01/10/2002

Lynda Sharon Coral

director · Resigned 31/12/2002

Martin Harold Gruselle

director · Resigned 30/05/2003

Peter John Duffy

director · Resigned 11/06/2004

David Norman Cherry

director · Resigned 05/06/2006

Andrew Lewis Pratt

director · Resigned 29/06/2007

Martin Barber

director · Resigned 31/03/2008

William D'Urban Sunnucks

director · Resigned 01/10/2008

Hans Mautner

director · Resigned 22/06/2009

Pierre Yves Gerbeau

director · Resigned 31/07/2009

Thomas Orlando Chandos

director · Resigned 28/06/2010

Alan Charles Coppin

director · Resigned 30/09/2010

Paul Lancelot Stobart

director · Resigned 31/10/2011

Manjit Wolstenholme

director · Resigned 31/08/2012

Falguni Rameshchandra Desai

secretary · Resigned 28/03/2013

Xavier Pullen

director · Resigned 30/12/2013

Neno Francois Junius Haasgroek

director · Resigned 02/06/2015

Philip Newton

director · Resigned 10/05/2016

Mark Richard Bourgeois

director · Resigned 01/11/2016

Kenneth Charles Ford

director · Resigned 09/05/2017

John Charles Clare

director · Resigned 13/06/2017

Charles Andrew Rover Staveley

director · Resigned 15/08/2018

Guillaume Poitrinal D'Hauterives

director · Resigned 30/10/2018

Wessel Johannes Hamman

director · Resigned 09/12/2019

Hugh Yelverton Scott-Barrett

director · Resigned 20/05/2020

Antony John Hales

director · Resigned 20/05/2021

Louis Norval

director · Resigned 15/12/2021

George Muchanya

director · Resigned 22/02/2023

Ian Stephen Krieger

director · Resigned 03/06/2024

Lawrence Francis Hutchings

director · Resigned 15/11/2024

Diane Laura Whyte