THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02504997
Status: ACTIVE
Incorporated / age: 23 May 199036 years
Registered office: 14 The Capstan Centre, Thurrock Park Way, Tilbury, Essex, RM18 7HH
Accounts due: 30 September 2026
Confirmation statement due: 9 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:26 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
14 The Capstan Centre, Thurrock Park Way, Tilbury, Essex, RM18 7HH
Nature of business
Development of building projects
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUITSZ, Jan Conrad ACTIVE	Director	01 Jul 1997		England	June 1947	14, The Capstan Centre, Thurrock Park Way, Tilbury, Essex, RM18 7HH
CORDEROY, David Alan RESIGNED	Secretary	12 Aug 1997	09 Sep 1999			26 Rykhill, Chadwell St Mary, Grays, Essex, RM16 4RR
GOODWIN, Rosemary RESIGNED	Secretary		12 Aug 1997			4 The Paddocks, Rectory Road, Orsett, Essex, RM16 3AE
JACKSON, Paul Michael RESIGNED	Secretary	09 Sep 1999	05 Sep 2016			57, Broadway, Leigh-On-Sea, Essex, SS9 1PE, United Kingdom
ABREY, David RESIGNED	Director	01 Jul 1997	24 Mar 2000	England	January 1948	42 Nicholas Way, Northwood, Middlesex, HA6 2TS
BENNETT, Peter Frank Keith RESIGNED	Director		12 May 1995		April 1945	11 Pepper Hill, Northfleet, Gravesend, Kent, DA11 8EW
CIRCUS, Barry John RESIGNED	Director	14 Sep 2007	30 Nov 2013		May 1948	2nd, Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
CIRCUS, Barry John RESIGNED	Director	01 Feb 1999	02 Aug 2007	United Kingdom	May 1948	18 The Pines, Laindon, Basildon, Essex, SS15 4DW
CLARKE, Peter RESIGNED	Director		12 Aug 1997	England	October 1942	Speldhurst Canterbury Road, Faversham, Kent, ME13 8NG
GOULETTE, Paul Anthony RESIGNED	Director	12 May 1995	31 Dec 1996		August 1944	1 Rugby Close, Walderslade, Chatham, Kent, ME5 9AU
HALL, Graham Douglas RESIGNED	Director		31 Dec 1996		December 1945	379 Mountnessing Road, Billericay, Essex, CM12 0EU
NEWBOLD, Richard Angus RESIGNED	Director	21 Mar 2000	27 Sep 2007	England	January 1961	Birchwood House 32 Blackhills, Esher, Surrey, KT10 9JW
QUY, Robert James RESIGNED	Director		12 May 1995		August 1944	38 Howell Road, Corringham, Stanford Le Hope, Essex, SS17 8JL
FREIGHT MANAGEMENT (UK) LTD RESIGNED	Director	01 Jul 1997	20 Mar 2026			Unit 4, Capstan Centre, Thurrock Parkway, Tilbury, Essex, RM18 7HH, United Kingdom
THURROCK PARK ESTATES LIMITED RESIGNED	Director	25 Mar 1997	12 Aug 1997			13 Selsdon Way, City Harbour, London, E14 9HL

LUITSZ, Jan Conrad ACTIVE
Role: Director
Appointed on: 01 Jul 1997
Country of Residence: England
Date of birth: June 1947
Address: 14, The Capstan Centre, Thurrock Park Way, Tilbury, Essex, RM18 7HH

CORDEROY, David Alan RESIGNED
Role: Secretary
Appointed on: 12 Aug 1997
Resigned on: 09 Sep 1999
Address: 26 Rykhill, Chadwell St Mary, Grays, Essex, RM16 4RR

GOODWIN, Rosemary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Aug 1997
Address: 4 The Paddocks, Rectory Road, Orsett, Essex, RM16 3AE

JACKSON, Paul Michael RESIGNED
Role: Secretary
Appointed on: 09 Sep 1999
Resigned on: 05 Sep 2016
Address: 57, Broadway, Leigh-On-Sea, Essex, SS9 1PE, United Kingdom

ABREY, David RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 24 Mar 2000
Country of Residence: England
Date of birth: January 1948
Address: 42 Nicholas Way, Northwood, Middlesex, HA6 2TS

BENNETT, Peter Frank Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: April 1945
Address: 11 Pepper Hill, Northfleet, Gravesend, Kent, DA11 8EW

CIRCUS, Barry John RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 30 Nov 2013
Date of birth: May 1948
Address: 2nd, Floor Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England

CIRCUS, Barry John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 02 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 18 The Pines, Laindon, Basildon, Essex, SS15 4DW

CLARKE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1997
Country of Residence: England
Date of birth: October 1942
Address: Speldhurst Canterbury Road, Faversham, Kent, ME13 8NG

GOULETTE, Paul Anthony RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 31 Dec 1996
Date of birth: August 1944
Address: 1 Rugby Close, Walderslade, Chatham, Kent, ME5 9AU

HALL, Graham Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: December 1945
Address: 379 Mountnessing Road, Billericay, Essex, CM12 0EU

NEWBOLD, Richard Angus RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 27 Sep 2007
Country of Residence: England
Date of birth: January 1961
Address: Birchwood House 32 Blackhills, Esher, Surrey, KT10 9JW

QUY, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: August 1944
Address: 38 Howell Road, Corringham, Stanford Le Hope, Essex, SS17 8JL

FREIGHT MANAGEMENT (UK) LTD RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 20 Mar 2026
Address: Unit 4, Capstan Centre, Thurrock Parkway, Tilbury, Essex, RM18 7HH, United Kingdom

THURROCK PARK ESTATES LIMITED RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 12 Aug 1997
Address: 13 Selsdon Way, City Harbour, London, E14 9HL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.