opendata.bot
Company number
04491626

CAPITE LINDEN (REGENT PARK) LIMITED

Officer · OUTSOURCE SOLUTIONS LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
6 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CAPITE LINDEN (REGENT PARK) LIMITED
Company number
04491626
Registered office
THE LINDEN BUILDING REGENT PARK, BOOTH DRIVE PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GR · 86 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 July 2002
Status
Active
Age
24 years
Previous names
LINDEN SPECIAL PROJECTS LIMITED (to 20 Jan 2014)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

corporate-secretary
Appointed 30/11/2009
Active
director
Appointed 24/07/2002
Active
director
Appointed 10/01/2014
Active
director
Appointed 10/01/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Capite Holdings Limited
owns 75–100% of shares
Notified 10/01/2017
Mr Timothy Robin Alanthwaite
has significant influence or control
Notified 10/12/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 10/01/2017 Controls 12 companies
Mr Timothy Robin Alanthwaite
born 12/1959 · England has significant influence or control Notified 10/12/2016 Controls 13 companies

Serving officers

corporate-secretary Appointed 30/11/2009
director Appointed 24/07/2002
director Appointed 10/01/2014
director Appointed 10/01/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2025 Charge registered A registered charge
04/11/2019 Charge registered A registered charge
04/11/2019 Charge registered A registered charge
04/11/2019 Charge registered A registered charge
04/11/2019 Charge registered A registered charge
06/08/2019 Charge registered A registered charge
10/01/2017 Person with significant control added Capite Holdings Limited
10/12/2016 Person with significant control added Mr Timothy Robin Alanthwaite
17/04/2015 Charge registered A registered charge
13/04/2015 Charge registered A registered charge
02/09/2014 Charge registered A registered charge
20/01/2014 Registered name changed LINDEN SPECIAL PROJECTS LIMITED CAPITE LINDEN (REGENT PARK) LIMITED
10/01/2014 Director appointed ROSENFELD, Michael Gary
10/01/2014 Director appointed BURTON, Gerard Peter
30/11/2009 Secretary resigned THORNEYCROFT, John
30/11/2009 Corporate-secretary appointed OUTSOURCE SOLUTIONS LIMITED
02/04/2007 Secretary resigned ALANTHWAITE, Vivien Sally
02/04/2007 Secretary appointed THORNEYCROFT, John
31/03/2003 Corporate-nominee-director resigned INCORPORATE DIRECTORS LIMITED
31/03/2003 Corporate-nominee-secretary resigned INCORPORATE SECRETARIAT LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3,006
▼ 18.7%
3,696
Net assets 263
▲ 134%
113
Employees (avg) 0 0

Documents for CAPITE LINDEN (REGENT PARK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

6 outstanding · 3 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Capite Linden (Regent Park) Limited — NN8 6GR
Tier 1 · renews 01/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CAPITE LINDEN (REGENT PARK) LIMITED?
According to the official registry, the company number of CAPITE LINDEN (REGENT PARK) LIMITED is 04491626.
Where is CAPITE LINDEN (REGENT PARK) LIMITED registered?
The registered office is THE LINDEN BUILDING REGENT PARK, BOOTH DRIVE PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GR.
Who runs CAPITE LINDEN (REGENT PARK) LIMITED?
OUTSOURCE SOLUTIONS LIMITED is listed among the officers of CAPITE LINDEN (REGENT PARK) LIMITED.
What is the SIC code of CAPITE LINDEN (REGENT PARK) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 82990 — Other business support service activities n.e.c..
Who controls CAPITE LINDEN (REGENT PARK) LIMITED?
Capite Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CAPITE LINDEN (REGENT PARK) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CAPITE LINDEN (REGENT PARK) LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 3 already satisfied.

About CAPITE LINDEN (REGENT PARK) LIMITED (04491626)

CAPITE LINDEN (REGENT PARK) LIMITED is a private limited company incorporated on 22 July 2002 and registered in the United Kingdom under company number 04491626. Its registered office is at THE LINDEN BUILDING REGENT PARK, BOOTH DRIVE PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GR. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Capite Holdings Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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