CAPEL HOUSE PROPERTY TRUST LIMITED

Company summary

Company number: 00055030
Status: ACTIVE
Incorporated / age: 30 November 1897128 years
Registered office: Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VENTHAMS TRUSTEES LIMITED ACTIVE	Secretary	01 Dec 2014				Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
BROOME, Andrew Malcolm ACTIVE	Director	19 Nov 2025		United Kingdom	April 1971	Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
KING, Oliver Maurice Courtenay ACTIVE	Director	08 May 2019		United Kingdom	November 1982	Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
STAFFORD CHARLES, Fraser Mark ACTIVE	Director	18 Nov 1992			April 1961	Queens House, 55/56 Lincoln's Inn Fields, London, WC2A 3LJ
CLARKE, Julie Amanda RESIGNED	Secretary	23 Nov 2005	30 Nov 2014			Queens House 55-56, Lincoln's Inn Fields, London, WC2A 3LJ
GREGORY, Neil Ralph RESIGNED	Secretary	01 Nov 1997	05 Sep 2000			45 Roman Road, Ingatestone, Essex, CM4 9AA
GUPTA, Sudheer RESIGNED	Secretary	05 Sep 2000	13 Aug 2001			5th Floor, 9 Kingsway, London, WC2B 6XF
JONES, Alec Ashley RESIGNED	Secretary	06 Aug 2001	23 Nov 2005			53 Norman Crescent, Pinner, Middlesex, HA5 3QH
POST, Diane Patricia RESIGNED	Secretary		31 Oct 1997			3 Shepherds Walk, Tunbridge Wells, Kent, TN2 3QR
BEARD, Jeremy Royston RESIGNED	Director	25 Oct 2005	19 Nov 2025	England	October 1964	Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
FALLON, Hilary Paula RESIGNED	Director		04 Nov 2009		May 1943	16 Sheldrake Place, Kensington, London, W8 7QS
HERRINGTON, Richard Frank RESIGNED	Director		29 Jun 2007		June 1942	31 West Way, Carshalton Beeches, Carshalton, Surrey, SM5 4EN
KNOX, Harry Edward Stevenson RESIGNED	Director	09 Feb 2022	15 Jul 2026	United Kingdom	February 1989	Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
RAY, Edward Ernest RESIGNED	Director	18 Nov 1992	05 Oct 1994		November 1924	1 Brooklands Court, London, N21 2BZ
RHODES, Edwin John RESIGNED	Director	23 Oct 2002	20 Nov 2019	England	August 1949	Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
STAFFORD CHARLES, Michael John RESIGNED	Director	18 Nov 1992	29 Sep 2002		August 1930	R Stafford Charles And Son, Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ

VENTHAMS TRUSTEES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2014
Address: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

BROOME, Andrew Malcolm ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

KING, Oliver Maurice Courtenay ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

STAFFORD CHARLES, Fraser Mark ACTIVE
Role: Director
Appointed on: 18 Nov 1992
Date of birth: April 1961
Address: Queens House, 55/56 Lincoln's Inn Fields, London, WC2A 3LJ

CLARKE, Julie Amanda RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 30 Nov 2014
Address: Queens House 55-56, Lincoln's Inn Fields, London, WC2A 3LJ

GREGORY, Neil Ralph RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 05 Sep 2000
Address: 45 Roman Road, Ingatestone, Essex, CM4 9AA

GUPTA, Sudheer RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 13 Aug 2001
Address: 5th Floor, 9 Kingsway, London, WC2B 6XF

JONES, Alec Ashley RESIGNED
Role: Secretary
Appointed on: 06 Aug 2001
Resigned on: 23 Nov 2005
Address: 53 Norman Crescent, Pinner, Middlesex, HA5 3QH

POST, Diane Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1997
Address: 3 Shepherds Walk, Tunbridge Wells, Kent, TN2 3QR

BEARD, Jeremy Royston RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 19 Nov 2025
Country of Residence: England
Date of birth: October 1964
Address: Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

FALLON, Hilary Paula RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2009
Date of birth: May 1943
Address: 16 Sheldrake Place, Kensington, London, W8 7QS

HERRINGTON, Richard Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2007
Date of birth: June 1942
Address: 31 West Way, Carshalton Beeches, Carshalton, Surrey, SM5 4EN

KNOX, Harry Edward Stevenson RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1989
Address: Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

RAY, Edward Ernest RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 05 Oct 1994
Date of birth: November 1924
Address: 1 Brooklands Court, London, N21 2BZ

RHODES, Edwin John RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 20 Nov 2019
Country of Residence: England
Date of birth: August 1949
Address: Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom

STAFFORD CHARLES, Michael John RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 29 Sep 2002
Date of birth: August 1930
Address: R Stafford Charles And Son, Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1987	Satisfied
23 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1966	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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