CAPTIVA PROPERTIES LIMITED (02696394)

CAPTIVA PROPERTIES LIMITED

Company summary

Company number: 02696394
Status: ACTIVE
Incorporated / age: 12 March 199234 years
Registered office: Silverdene Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ES
Accounts due: 31 December 2026
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 04:57 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
Silverdene Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ES
Nature of business
Other letting and operating of own or leased real estate
Previous company names
KEENINCOME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAVARD, Paul Maurice ACTIVE	Secretary	28 Jun 2005				Silverdene, Charlton Drive, Charlton Kings, Cheltenham, Glos, GL53 8ES, England
HAVARD, Paul Maurice ACTIVE	Director	23 Nov 1994		England	May 1949	Silverdene, Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ES, England
BULLINGHAM, Alison Jane RESIGNED	Secretary	31 Mar 1994	27 Mar 1995			Eversfield House, Station Road, Bishops Cleeve, Gloucestershire
GARDNER, Robert Neil RESIGNED	Secretary	18 May 1993	31 Mar 1994			The Little Manor, Swindon Village, Cheltenham, Gloucestershire, GL51 9QZ
HANDLEY, Richard David RESIGNED	Secretary	31 Aug 1999	28 Jun 2005			34 Prestbury Road, Cheltenham, Gloucestershire, GL52 2PP
HAVARD, Paul Maurice RESIGNED	Secretary	27 Mar 1995	31 Aug 1999			Langton Lodge 2 Cudnall Street, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HT
MELLORS, Robert Alan RESIGNED	Secretary		18 May 1993			10 Ansdell Drive, Brockworth, Gloucester, GL3 4BU
ARNOLD, Alison Jane RESIGNED	Director		26 Mar 1993			Langton Lodge, Cuduall Street, Chellenham, Glos
BULLINGHAM, Alison Jane RESIGNED	Director	31 Mar 1994	27 Mar 1995		February 1960	Eversfield House, Station Road, Bishops Cleeve, Gloucestershire
BULLINGHAM, Christopher Edward Charles RESIGNED	Director	26 Mar 1993	31 Aug 1999		July 1951	Primrose Cottage Aston-On-Carrant, Tewkesbury, Gloucestershire, GL20 8HL
GARDNER, Robert Neil RESIGNED	Director	14 Jan 1994	31 Mar 1994		February 1957	The Little Manor, Swindon Village, Cheltenham, Gloucestershire, GL51 9QZ
HAVARD, Sally Ann RESIGNED	Director	06 Dec 2004	05 Jun 2025	England	September 1949	Silverdene, Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ES, England

HAVARD, Paul Maurice ACTIVE
Role: Secretary
Appointed on: 28 Jun 2005
Address: Silverdene, Charlton Drive, Charlton Kings, Cheltenham, Glos, GL53 8ES, England

HAVARD, Paul Maurice ACTIVE
Role: Director
Appointed on: 23 Nov 1994
Country of Residence: England
Date of birth: May 1949
Address: Silverdene, Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ES, England

BULLINGHAM, Alison Jane RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 27 Mar 1995
Address: Eversfield House, Station Road, Bishops Cleeve, Gloucestershire

GARDNER, Robert Neil RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2006	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)
28 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2005	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)
20 Apr 2005	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)
29 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 2000	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)
03 Sep 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)
13 Aug 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)
02 Feb 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)
18 Jan 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)
22 Dec 1998	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)
23 Oct 1998	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)
10 Jul 1998	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)
19 Jun 1998	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)
31 Mar 1998	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)
10 Feb 1998	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)
31 Oct 1997	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)
15 Oct 1997	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)
09 Apr 1997	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)
11 Mar 1997	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)
25 Oct 1996	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)
27 Sep 1996	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)
16 Sep 1996	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)
16 Aug 1996	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)
09 Aug 1996	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)
23 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1996	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)
05 Jan 1996	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)
25 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	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)
15 Mar 1994	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)
14 Jan 1994	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)
28 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1993	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.

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.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAVARD, Paul Maurice ACTIVE	Secretary	28 Jun 2005				Silverdene, Charlton Drive, Charlton Kings, Cheltenham, Glos, GL53 8ES, England
HAVARD, Paul Maurice ACTIVE	Director	23 Nov 1994		England	May 1949	Silverdene, Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ES, England
BULLINGHAM, Alison Jane RESIGNED	Secretary	31 Mar 1994	27 Mar 1995			Eversfield House, Station Road, Bishops Cleeve, Gloucestershire
GARDNER, Robert Neil RESIGNED	Secretary	18 May 1993	31 Mar 1994			The Little Manor, Swindon Village, Cheltenham, Gloucestershire, GL51 9QZ
HANDLEY, Richard David RESIGNED	Secretary	31 Aug 1999	28 Jun 2005			34 Prestbury Road, Cheltenham, Gloucestershire, GL52 2PP
HAVARD, Paul Maurice RESIGNED	Secretary	27 Mar 1995	31 Aug 1999			Langton Lodge 2 Cudnall Street, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HT
MELLORS, Robert Alan RESIGNED	Secretary		18 May 1993			10 Ansdell Drive, Brockworth, Gloucester, GL3 4BU
ARNOLD, Alison Jane RESIGNED	Director		26 Mar 1993			Langton Lodge, Cuduall Street, Chellenham, Glos
BULLINGHAM, Alison Jane RESIGNED	Director	31 Mar 1994	27 Mar 1995		February 1960	Eversfield House, Station Road, Bishops Cleeve, Gloucestershire
BULLINGHAM, Christopher Edward Charles RESIGNED	Director	26 Mar 1993	31 Aug 1999		July 1951	Primrose Cottage Aston-On-Carrant, Tewkesbury, Gloucestershire, GL20 8HL
GARDNER, Robert Neil RESIGNED	Director	14 Jan 1994	31 Mar 1994		February 1957	The Little Manor, Swindon Village, Cheltenham, Gloucestershire, GL51 9QZ
HAVARD, Sally Ann RESIGNED	Director	06 Dec 2004	05 Jun 2025	England	September 1949	Silverdene, Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ES, England

HAVARD, Paul Maurice ACTIVE
Role: Secretary
Appointed on: 28 Jun 2005
Address: Silverdene, Charlton Drive, Charlton Kings, Cheltenham, Glos, GL53 8ES, England

HAVARD, Paul Maurice ACTIVE
Role: Director
Appointed on: 23 Nov 1994
Country of Residence: England
Date of birth: May 1949
Address: Silverdene, Charlton Drive, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ES, England

BULLINGHAM, Alison Jane RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 27 Mar 1995
Address: Eversfield House, Station Road, Bishops Cleeve, Gloucestershire

GARDNER, Robert Neil RESIGNED