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Capel Manor Limited

02795781

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Capel Manor College, Bullsmoor Lane, Enfield, EN1 4RQ
Incorporated 04/03/1993

Previously known as

Ringleaf Limited · until 02/06/1993

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

47760
Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Mr Roger James Ashley Abraham

director · Since 17/04/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 86

Also on 4 other boards

Mr Peter Andrew Brammall

director · Since 11/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Paul Graham Smith

director · Since 11/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Jennifer Swift

secretary · Since 04/09/2024

Roger James Ashley Abraham

director · Since 17/04/2013

British · United Kingdom · Age 86

Paul Graham Smith

director · Since 11/04/2023

British · England · Age 55

Peter Andrew Brammall

director · Since 11/04/2023

British · England · Age 59

Jennifer Swift

secretary · Since 04/09/2024

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 15/03/1993

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 15/03/1993

David Byrne

secretary · Resigned 31/07/1997

Heather Anne Barrett-Mold

director · Resigned 01/01/1999

Brian Wright

secretary · Resigned 18/03/2002

Tania Jane Elmer

secretary · Resigned 07/03/2003

Stephen Ridley Dowbiggin

secretary · Resigned 01/08/2003

Roger James Ashley Abraham

director · Resigned 18/10/2004

David William Scott Stevens

director · Resigned 31/12/2005

Janet Elizabeth Hughes Hallett

secretary · Resigned 20/04/2009

Madeline Alice Hall

director · Resigned 31/08/2011

Angela Maria Barker-Dench

director · Resigned 31/08/2013

Nicholas Clive Evans

director · Resigned 20/06/2016

Stephen Ridley Dowbiggin

director · Resigned 31/07/2017

Simon O'Hear

director · Resigned 09/11/2017

Richard James Prowse

director · Resigned 01/12/2018

Damien Jude Fallon

secretary · Resigned 01/08/2019

Steven Raymond Girling

director · Resigned 30/10/2020

Susanne Datta

director · Resigned 05/02/2021

Damien Jude Fallon

director · Resigned 19/02/2022

Malcolm Howard Goodwin

director · Resigned 01/04/2022

Alan Thomas Paulus

director · Resigned 05/12/2022

Christine Bianchin

director · Resigned 09/04/2023

David Johnathan Scott

director · Resigned 10/04/2023

Joanne Coffey

secretary · Resigned 03/09/2024

James Frank Bryan

director · Resigned 08/07/2025

Persons with Significant Control

Capel Manor College

75–100% shares

Capel House, Bullsmoor Lane, Enfield, EN1 4RQ

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Capel Manor College
2026-07-26

CAPEL MANOR COLLEGE

post townEnfield
2026-07-26

ENFIELD

officer appointedSWIFT, Jennifer
2026-07-26
officer appointedABRAHAM, Roger James Ashley
2026-07-26
officer appointedBRAMMALL, Peter Andrew
2026-07-26
officer appointedSMITH, Paul Graham
2026-07-26