CAPABILITY GREEN LIMITED

Company summary

Company number: 02091606
Status: ACTIVE
Incorporated / age: 21 January 198739 years
Registered office: West Hill House West End Road, Mortimer Common, Reading, West Berkshire, RG7 3TP, England
Accounts due: 30 September 2027
Confirmation statement due: 18 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 08:51 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
West Hill House West End Road, Mortimer Common, Reading, West Berkshire, RG7 3TP, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
LYGTUN MANAGEMENT LIMITED
EXTRAJUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALL, Alan James ACTIVE	Director	09 Sep 2020		England	March 1965	Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom
MARTIN, Edward James ACTIVE	Director	21 Jan 2020		United Kingdom	May 1973	728, Capability Green, Luton, LU1 3LU, United Kingdom
WEEDON, James Mark Mcleod ACTIVE	Director	03 Dec 2019		England	October 1972	West Hill, West End Road, Mortimer Common, Reading, Berkshire, RG7 3TP, United Kingdom
BIRDWOOD, Gordon Thomas RESIGNED	Secretary	01 Jul 2013	15 Jan 2017			Alliance House, 12 Caxton Street, London, SW1H 0QS, England
BRADSHAW, Timothy John RESIGNED	Secretary		30 Sep 1991			Greenview 479 Luton Road, Harpenden, Hertfordshire, AL5 3QE
COLLOP, Spencer John RESIGNED	Secretary	01 Oct 1991	30 Sep 2003			10 Ulverston Road, Dunstable, Bedfordshire, LU6 3QE
MARTIN, Philip John RESIGNED	Secretary	30 Sep 2003	31 Dec 2009			Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
WELLMAN, Alison RESIGNED	Secretary	15 Jan 2015	31 Dec 2020			Parsonage Farm Barn, Wellhouse Lane, Frilsham, RG18 9UY, United Kingdom
ANCOSEC LIMITED RESIGNED	Secretary	01 Jan 2010	01 Jul 2013			Arlington House, Arlington Businss Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
BATES, Julian Francis RESIGNED	Director	24 Jul 2013	15 Jan 2015	United Kingdom	July 1963	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
CASEY, Shay Andrew RESIGNED	Director	31 May 2004	31 Dec 2009		January 1974	Ground Floor, 69 Radipole Road, London, SW6 5DN
CHAPMAN, Piers Christopher RESIGNED	Director	01 Jul 2013	30 Nov 2019	United Kingdom	May 1971	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
COLLOP, Spencer John RESIGNED	Director	10 Jan 1994	10 Jan 1994		September 1940	10 Ulverston Road, Dunstable, Bedfordshire, LU6 3QE
COLLOP, Spencer John RESIGNED	Director	10 Jan 1994	30 Sep 2003		September 1940	10 Ulverston Road, Dunstable, Bedfordshire, LU6 3QE
CORNELL, James Martin RESIGNED	Director	01 Jan 2010	01 Jul 2013	England	January 1974	Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
DAVIS, Robert RESIGNED	Director	30 Nov 2019	30 Mar 2020	England	January 1969	C/O Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom
DAVIS, Robert RESIGNED	Director	31 Mar 2019	30 Nov 2019	England	January 1969	C/O Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom
DOVE, Peter Stephen RESIGNED	Director	20 Jul 2001	07 Jul 2003	Uk	March 1962	28 Melody Road, London, SW18 2QF
DOYLE, Eugene Francis RESIGNED	Director	30 Jul 1999	31 Dec 2009	United Kingdom	August 1957	2 Gombards, St. Albans, Hertfordshire, AL3 5NW
EDWARDS, Jeremy Colin Gamul RESIGNED	Director	09 Jul 1998	21 Mar 2000	England	November 1939	Dray House Broomrigg Road, Fleet, Hampshire, GU13 8LR
EVANS, Howard RESIGNED	Director	29 Jul 2014	30 Nov 2019	England	July 1966	Alliance House, 12 Caxton Street, London, SW1H 0QS, United Kingdom
FELCE, Gary John RESIGNED	Director	30 Jun 2000	03 Jun 2004	England	March 1968	25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB
FIELDER, James RESIGNED	Director	09 Jul 1998	26 May 1999	United Kingdom	February 1964	10 Bishops Road, London, SW8 7AB
FLYNN, James Joseph RESIGNED	Director	15 Jan 2015	31 Mar 2019	United Kingdom	May 1957	80, Cheapside, London, EC2V 6DZ, United Kingdom
JOHNSTON, Andrew James RESIGNED	Director	01 Jan 2010	01 Jul 2013	United Kingdom	October 1958	Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
JONES, Nicholas Andrew De Burgh RESIGNED	Director	15 Jan 2015	19 May 2016	United Kingdom	January 1981	80, Cheapside, London, England, EC2V 6EE, England
MAXTED, Robert David RESIGNED	Director	10 Jan 1994	15 Nov 1994		March 1947	Vanhurst, Thorncombe Street, Bramley, Surrey, GU5 0ND
MICHAELIDES, Marios RESIGNED	Director	30 Mar 2020	22 Nov 2024	United Kingdom	January 1963	Suite Ef34, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England
NEILSON, Emily Jane, Miss. RESIGNED	Director	17 Jun 2010	19 Feb 2015	England	July 1975	Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
NEWTON, Simon John RESIGNED	Director	01 Jul 2013	09 Dec 2019	United Kingdom	May 1958	Alliance House, 12 Caxton Street, London, SW1H 0QS, England
PHILLIPS, Lucia Maria RESIGNED	Director		10 Jan 1994	United Kingdom	May 1941	The Gables, Luton Hoo, Bedfordshire, LU1 3TQ
POTTER, Richard James RESIGNED	Director	10 Sep 2004	23 Jun 2017	United Kingdom	January 1966	5 Lupin Ride, Crowthorne, Berkshire, RG45 6US
REED, Robert Paul RESIGNED	Director	26 Feb 2015	23 Jun 2017	United Kingdom	September 1968	Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom
REED, Robert Paul RESIGNED	Director	23 May 2011	19 Feb 2015	United Kingdom	September 1968	Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England
SHALL, David RESIGNED	Director	30 Mar 2020	22 Nov 2024	United Kingdom	December 1953	West Hill House, West End Road, Mortimer Common, Reading, West Berkshire, RG7 3TP, England
SMITH, Mark Geoffrey RESIGNED	Director	30 Nov 2019	30 Mar 2020	England	December 1971	Minton Place, Station Road, Swindon, SN1 1DA
SMITH, Mark Geoffrey RESIGNED	Director	19 May 2016	30 Nov 2019	England	December 1971	Minton Place, Station Road, Swindon, SN1 1DA
STIRLING, Mark Andrew RESIGNED	Director	31 Jan 1995	30 Jun 2000	United Kingdom	June 1963	Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
TAYLOR, Timothy John RESIGNED	Director	23 Oct 1993	15 Nov 1993		March 1961	13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD
TIBBETTS, Michael Andrew RESIGNED	Director	01 Jan 2010	17 Jun 2010	England	October 1965	Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
WORKMAN, David Russell RESIGNED	Director	24 Jul 2013	15 Jan 2015	England	July 1963	Alliance House, 12 Caxton Street, London, SW1H 0QS, England

FALL, Alan James ACTIVE
Role: Director
Appointed on: 09 Sep 2020
Country of Residence: England
Date of birth: March 1965
Address: Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

MARTIN, Edward James ACTIVE
Role: Director
Appointed on: 21 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 728, Capability Green, Luton, LU1 3LU, United Kingdom

WEEDON, James Mark Mcleod ACTIVE
Role: Director
Appointed on: 03 Dec 2019
Country of Residence: England
Date of birth: October 1972
Address: West Hill, West End Road, Mortimer Common, Reading, Berkshire, RG7 3TP, United Kingdom

BIRDWOOD, Gordon Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 15 Jan 2017
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

BRADSHAW, Timothy John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1991
Address: Greenview 479 Luton Road, Harpenden, Hertfordshire, AL5 3QE

COLLOP, Spencer John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 30 Sep 2003
Address: 10 Ulverston Road, Dunstable, Bedfordshire, LU6 3QE

MARTIN, Philip John RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 31 Dec 2009
Address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE

WELLMAN, Alison RESIGNED
Role: Secretary
Appointed on: 15 Jan 2015
Resigned on: 31 Dec 2020
Address: Parsonage Farm Barn, Wellhouse Lane, Frilsham, RG18 9UY, United Kingdom

ANCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 01 Jul 2013
Address: Arlington House, Arlington Businss Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

BATES, Julian Francis RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 15 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

CASEY, Shay Andrew RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 31 Dec 2009
Date of birth: January 1974
Address: Ground Floor, 69 Radipole Road, London, SW6 5DN

CHAPMAN, Piers Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

COLLOP, Spencer John RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 10 Jan 1994
Date of birth: September 1940
Address: 10 Ulverston Road, Dunstable, Bedfordshire, LU6 3QE

COLLOP, Spencer John RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 30 Sep 2003
Date of birth: September 1940
Address: 10 Ulverston Road, Dunstable, Bedfordshire, LU6 3QE

CORNELL, James Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: January 1974
Address: Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

DAVIS, Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2019
Resigned on: 30 Mar 2020
Country of Residence: England
Date of birth: January 1969
Address: C/O Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

DAVIS, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2019
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: January 1969
Address: C/O Workman Llp, Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

DOVE, Peter Stephen RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 07 Jul 2003
Country of Residence: Uk
Date of birth: March 1962
Address: 28 Melody Road, London, SW18 2QF

DOYLE, Eugene Francis RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW

EDWARDS, Jeremy Colin Gamul RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 21 Mar 2000
Country of Residence: England
Date of birth: November 1939
Address: Dray House Broomrigg Road, Fleet, Hampshire, GU13 8LR

EVANS, Howard RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: July 1966
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, United Kingdom

FELCE, Gary John RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 03 Jun 2004
Country of Residence: England
Date of birth: March 1968
Address: 25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB

FIELDER, James RESIGNED
Role: Director
Appointed on: 09 Jul 1998
Resigned on: 26 May 1999
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 10 Bishops Road, London, SW8 7AB

FLYNN, James Joseph RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 80, Cheapside, London, EC2V 6DZ, United Kingdom

JOHNSTON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

JONES, Nicholas Andrew De Burgh RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 19 May 2016
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 80, Cheapside, London, England, EC2V 6EE, England

MAXTED, Robert David RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 15 Nov 1994
Date of birth: March 1947
Address: Vanhurst, Thorncombe Street, Bramley, Surrey, GU5 0ND

MICHAELIDES, Marios RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 22 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Suite Ef34, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England

NEILSON, Emily Jane, Miss. RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: July 1975
Address: Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

NEWTON, Simon John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

PHILLIPS, Lucia Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Country of Residence: United Kingdom
Date of birth: May 1941
Address: The Gables, Luton Hoo, Bedfordshire, LU1 3TQ

POTTER, Richard James RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 23 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 5 Lupin Ride, Crowthorne, Berkshire, RG45 6US

REED, Robert Paul RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 23 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

REED, Robert Paul RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 19 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

SHALL, David RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 22 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1953
Address: West Hill House, West End Road, Mortimer Common, Reading, West Berkshire, RG7 3TP, England

SMITH, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 30 Nov 2019
Resigned on: 30 Mar 2020
Country of Residence: England
Date of birth: December 1971
Address: Minton Place, Station Road, Swindon, SN1 1DA

SMITH, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: December 1971
Address: Minton Place, Station Road, Swindon, SN1 1DA

STIRLING, Mark Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ

TAYLOR, Timothy John RESIGNED
Role: Director
Appointed on: 23 Oct 1993
Resigned on: 15 Nov 1993
Date of birth: March 1961
Address: 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD

TIBBETTS, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 17 Jun 2010
Country of Residence: England
Date of birth: October 1965
Address: Arlington House, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA

WORKMAN, David Russell RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 15 Jan 2015
Country of Residence: England
Date of birth: July 1963
Address: Alliance House, 12 Caxton Street, London, SW1H 0QS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1991	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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