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CAPITAL LAND HOLDINGS LIMITED (00671859)

CAPITAL LAND HOLDINGS LIMITED (00671859) is an active UK company. incorporated on 6 October 1960. with registered office in London. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. CAPITAL LAND HOLDINGS LIMITED has been registered for 65 years. Current directors include PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir and 1 others.

Company Number
00671859
Status
active
Type
ltd
Incorporated
6 October 1960
Age
65 years
Address
12th Floor Aldgate Tower, London, E1W 9US
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
Directors
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED
SIC Codes
68201

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CAPITAL LAND HOLDINGS LIMITED

CAPITAL LAND HOLDINGS LIMITED is an active company incorporated on 6 October 1960 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. CAPITAL LAND HOLDINGS LIMITED was registered 65 years ago.(SIC: 68201)

Status

active

Active since 65 years ago

Company No

00671859

LTD Company

Age

65 Years

Incorporated 6 October 1960

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026
Contact
Address

12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,

Previous Addresses

Ground Floor 30 City Road London EC1Y 2AB
From: 6 October 1960To: 2 April 2024
Timeline

1 key events • 1960 - 1960

Funding Officers Ownership
Company Founded
Oct 60
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

6 Active
8 Resigned

BENNETT, William Frederick

Active
152 West End Lane, LondonNW6 1SD
Secretary
Appointed 15 Mar 2013

PEARS, David Alan

Active
2 Old Brewery Mews, LondonNW3 1PZ
Secretary
Appointed 03 Aug 1992

PEARS, David Alan

Active
2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
Appointed 31 Aug 1993

PEARS, Mark Andrew

Active
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
Appointed N/A

PEARS, Trevor Steven, Sir

Active
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed N/A

WPG REGISTRARS LIMITED

Active
Ground Floor, LondonEC1Y 2AB
Corporate director
Appointed 19 Jul 2005

KEIDAN, Michael David Alan

Resigned
15 Crooked Usage, LondonN3 3HD
Secretary
Appointed N/A
Resigned 18 Feb 2013

LUCAS, Anthony David

Resigned
74 Tunbury Avenue, ChathamME5 9HY
Secretary
Appointed N/A
Resigned 24 Jun 1992

MDAK SECRETARIAL SERVICES LIMITED

Resigned
Holborn Hall, LondonWC1X 8BY
Corporate secretary
Appointed 19 Mar 1996
Resigned 26 Jun 2001

COLEMAN, John Frederick

Resigned
54 Gordon Avenue, StanmoreHA7 3QH
Born August 1935
Director
Appointed 19 Mar 1996
Resigned 30 Apr 1998

KEIDAN, Michael David Alan

Resigned
15 Crooked Usage, LondonN3 3HD
Born July 1941
Director
Appointed 19 Mar 1996
Resigned 30 Apr 1998

LUCAS, Anthony David

Resigned
74 Tunbury Avenue, ChathamME5 9HY
Born December 1939
Director
Appointed N/A
Resigned 24 Jun 1992

PEARS, Clarice Talisman

Resigned
Clive House, LondonNW3
Born November 1933
Director
Appointed N/A
Resigned 31 Aug 1999

SHAW, Barry Michael Howard

Resigned
5 Moreland Close, LondonNW11
Born July 1956
Director
Appointed 19 Mar 1996
Resigned 30 Apr 1998

Persons with significant control

1

The William Pears Group Of Companies Limited

Active
Aldgate Tower, LondonE1W 9US

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

177

Accounts With Accounts Type Full
8 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Change To A Person With Significant Control
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2020
AAAnnual Accounts
Accounts With Accounts Type Full
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Full
31 December 2014
AAAnnual Accounts
Resolution
11 March 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Accounts With Accounts Type Full
17 December 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
19 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
19 February 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Full
22 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Accounts With Accounts Type Full
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2010
AR01AR01
Accounts With Accounts Type Full
16 January 2010
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Accounts With Accounts Type Full
20 January 2009
AAAnnual Accounts
Legacy
23 January 2008
363aAnnual Return
Accounts With Accounts Type Full
12 December 2007
AAAnnual Accounts
Legacy
14 February 2007
363aAnnual Return
Accounts With Accounts Type Full
11 January 2007
AAAnnual Accounts
Accounts With Accounts Type Full
20 February 2006
AAAnnual Accounts
Legacy
31 January 2006
363aAnnual Return
Legacy
12 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 March 2005
AAAnnual Accounts
Legacy
17 February 2005
363sAnnual Return (shuttle)
Legacy
12 August 2004
287Change of Registered Office
Legacy
13 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 2004
AAAnnual Accounts
Legacy
13 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 2003
AAAnnual Accounts
Accounts With Accounts Type Full
28 February 2002
AAAnnual Accounts
Legacy
20 February 2002
363sAnnual Return (shuttle)
Legacy
9 August 2001
403aParticulars of Charge Subject to s859A
Legacy
2 July 2001
288bResignation of Director or Secretary
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
8 March 2001
403aParticulars of Charge Subject to s859A
Legacy
22 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 February 2001
AAAnnual Accounts
Accounts With Accounts Type Full
2 March 2000
AAAnnual Accounts
Legacy
25 February 2000
363sAnnual Return (shuttle)
Legacy
2 December 1999
288bResignation of Director or Secretary
Legacy
11 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 1999
AAAnnual Accounts
Legacy
3 June 1998
288bResignation of Director or Secretary
Legacy
3 June 1998
288bResignation of Director or Secretary
Legacy
3 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 March 1998
AAAnnual Accounts
Legacy
9 February 1998
363sAnnual Return (shuttle)
Legacy
18 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 November 1996
AAAnnual Accounts
Legacy
1 November 1996
403aParticulars of Charge Subject to s859A
Legacy
21 May 1996
288288
Legacy
21 May 1996
288288
Legacy
21 May 1996
288288
Legacy
21 May 1996
288288
Legacy
27 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 1996
AAAnnual Accounts
Legacy
7 June 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
23 February 1995
AAAnnual Accounts
Legacy
21 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
7 March 1994
AAAnnual Accounts
Legacy
18 February 1994
363sAnnual Return (shuttle)
Legacy
15 September 1993
288288
Legacy
22 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 1993
AAAnnual Accounts
Legacy
24 August 1992
288288
Legacy
27 July 1992
288288
Accounts With Accounts Type Full
9 June 1992
AAAnnual Accounts
Legacy
30 March 1992
225(1)225(1)
Legacy
10 February 1992
363b363b
Legacy
19 September 1991
288288
Legacy
9 July 1991
287Change of Registered Office
Accounts With Accounts Type Full
25 March 1991
AAAnnual Accounts
Legacy
1 February 1991
363aAnnual Return
Accounts With Accounts Type Full
25 April 1990
AAAnnual Accounts
Legacy
24 April 1990
363363
Legacy
25 November 1989
403aParticulars of Charge Subject to s859A
Legacy
4 July 1989
395Particulars of Mortgage or Charge
Legacy
4 May 1989
363363
Accounts With Accounts Type Full
27 April 1989
AAAnnual Accounts
Legacy
22 April 1989
403aParticulars of Charge Subject to s859A
Legacy
7 April 1989
225(1)225(1)
Legacy
31 January 1989
287Change of Registered Office
Legacy
18 October 1988
395Particulars of Mortgage or Charge
Legacy
18 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Legacy
13 October 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 June 1988
AAAnnual Accounts
Legacy
2 June 1988
363363
Legacy
26 November 1987
395Particulars of Mortgage or Charge
Legacy
26 November 1987
395Particulars of Mortgage or Charge
Legacy
26 November 1987
395Particulars of Mortgage or Charge
Legacy
26 November 1987
395Particulars of Mortgage or Charge
Legacy
26 November 1987
395Particulars of Mortgage or Charge
Legacy
26 November 1987
395Particulars of Mortgage or Charge
Legacy
26 November 1987
395Particulars of Mortgage or Charge
Legacy
23 September 1987
395Particulars of Mortgage or Charge
Legacy
11 September 1987
288288
Legacy
13 April 1987
363363
Legacy
13 April 1987
363363
Legacy
13 April 1987
363363
Legacy
13 April 1987
363363
Legacy
13 April 1987
363363
Legacy
13 April 1987
363363
Accounts With Accounts Type Full
24 February 1987
AAAnnual Accounts
Legacy
7 February 1987
288288
Legacy
7 February 1987
288aAppointment of Director or Secretary
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 July 1984
288aAppointment of Director or Secretary
Incorporation Company
6 October 1960
NEWINCIncorporation