Introduction
Watch Company
C
CAPITOL WAY ESTATE MANAGEMENT LIMITED
CAPITOL WAY ESTATE MANAGEMENT LIMITED is an active company incorporated on 25 November 2015 with the registered office located in Kingswinford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CAPITOL WAY ESTATE MANAGEMENT LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09889233
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 25 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Lcp House The Pensnett Estate Kingswinford, DY6 7NA,
Previous Addresses
80 Fenchurch Street London EC3M 4BY United Kingdom
From: 11 April 2023To: 19 September 2025
55 Gracechurch Street London EC3V 0RL England
From: 15 December 2015To: 11 April 2023
11th Floor Two Snowhill Birmingham West Midlands B4 6WR England
From: 25 November 2015To: 15 December 2015
14 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BUCHANAN, James Iain Stanley
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Born March 1974
Director
Appointed 19 Sept 2025
BUCHANAN, James Iain Stanley
The Pensnett Estate, KingswinfordDY6 7NA
Born March 1974
Director
19 Sept 2025
Active
MCNALLY, Jamie Michael
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Born April 1992
Director
Appointed 19 Sept 2025
MCNALLY, Jamie Michael
The Pensnett Estate, KingswinfordDY6 7NA
Born April 1992
Director
19 Sept 2025
Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED
ResignedFenchurch Street, LondonEC3M 4BY
Corporate secretary
Appointed 26 Nov 2015
Resigned 19 Sept 2025
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Fenchurch Street, LondonEC3M 4BY
Corporate secretary
26 Nov 2015
Resigned 19 Sept 2025
Resigned
CARTER, Andrew Stewart
ResignedGracechurch Street, LondonEC3V 0RL
Born December 1960
Director
Appointed 26 Nov 2015
Resigned 15 Feb 2021
CARTER, Andrew Stewart
Gracechurch Street, LondonEC3V 0RL
Born December 1960
Director
26 Nov 2015
Resigned 15 Feb 2021
Resigned
DICKINSON, Gareth Richard Stewart
ResignedGracechurch Street, LondonEC3V 0RL
Born July 1970
Director
Appointed 26 Nov 2015
Resigned 10 Feb 2020
DICKINSON, Gareth Richard Stewart
Gracechurch Street, LondonEC3V 0RL
Born July 1970
Director
26 Nov 2015
Resigned 10 Feb 2020
Resigned
EVANS, Mark Anthony
ResignedFenchurch Street, LondonEC3M 4BY
Born August 1973
Director
Appointed 10 Feb 2021
Resigned 19 Sept 2025
EVANS, Mark Anthony
Fenchurch Street, LondonEC3M 4BY
Born August 1973
Director
10 Feb 2021
Resigned 19 Sept 2025
Resigned
FINDING, Rebecca Jayne
ResignedTwo Snowhill, BirminghamB4 6WR
Born April 1975
Director
Appointed 25 Nov 2015
Resigned 26 Nov 2015
FINDING, Rebecca Jayne
Two Snowhill, BirminghamB4 6WR
Born April 1975
Director
25 Nov 2015
Resigned 26 Nov 2015
Resigned
HUNT, Andrew Lawrence
ResignedThe Pensnett Estate, KingswinfordDY6 7NA
Born June 1976
Director
Appointed 01 Jul 2020
Resigned 19 Sept 2025
HUNT, Andrew Lawrence
The Pensnett Estate, KingswinfordDY6 7NA
Born June 1976
Director
01 Jul 2020
Resigned 19 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sheet Anchor Commercial Property Limited
ActiveThe Pensnett Estate, KingswinfordDY6 7NA
Nature of Control
Significant influence or control
Notified 19 Sept 2025
Sheet Anchor Commercial Property Limited
The Pensnett Estate, KingswinfordDY6 7NA
Significant influence or control
19 Sept 2025
Active
Fenchurch Street, LondonEC3M 4BY
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
Ceased 19 Sept 2025
Royal London Mutual Insurance Society Limited (The)
Fenchurch Street, LondonEC3M 4BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 19 Sept 2025
Ceased
Filing History
52
Description
Type
Date Filed
Document
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
20 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 September 2025
19 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2025
19 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2025
19 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
3 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2023
27 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 June 2023
26 June 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
26 June 2023
18 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 April 2023
11 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 April 2023
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
11 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2017
15 December 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 December 2015
15 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2015
15 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2015