Introduction
Watch Company
C
CAPITE LINDEN (REGENT PARK 2) LIMITED
CAPITE LINDEN (REGENT PARK 2) LIMITED is an active company incorporated on 6 February 2019 with the registered office located in Wellingborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CAPITE LINDEN (REGENT PARK 2) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11809876
LTD Company
Age
7 Years
Incorporated 6 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Linden Building A 8-9 Regent Park Booth Drive Wellingborough, NN8 6GR,
4 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OUTSOURCE SOLUTIONS LTD
Active8-9 Regent Park, WellingboroughNN8 6GR
Corporate secretary
Appointed 08 Mar 2023
OUTSOURCE SOLUTIONS LTD
8-9 Regent Park, WellingboroughNN8 6GR
Corporate secretary
08 Mar 2023
Active
ALANTHWAITE, Timothy Robin
Active8-9 Regent Park, WellingboroughNN8 6GR
Born December 1959
Director
Appointed 06 Feb 2019
ALANTHWAITE, Timothy Robin
8-9 Regent Park, WellingboroughNN8 6GR
Born December 1959
Director
06 Feb 2019
Active
ALANTHWAITE, Vivien Sally
Active8-9 Regent Park, WellingboroughNN8 6GR
Born December 1960
Director
Appointed 01 Mar 2023
ALANTHWAITE, Vivien Sally
8-9 Regent Park, WellingboroughNN8 6GR
Born December 1960
Director
01 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Timothy Robin Alanthwaite
Active8-9 Regent Park, WellingboroughNN8 6GR
Born December 1959
Nature of Control
Significant influence or control
Notified 06 Feb 2019
Mr Timothy Robin Alanthwaite
8-9 Regent Park, WellingboroughNN8 6GR
Born December 1959
Significant influence or control
06 Feb 2019
Active
Filing History
19
Description
Type
Date Filed
Document
8 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 March 2023
18 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2020
30 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2019