Captiva Homes (Godshill) Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2026-01-18 · next due 2027-02-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Delaney, Iain James · Director appointed 2021-01-19
• Pink, James Nicholas · Secretary appointed 2021-01-19
• Pink, Victoria Ann · Director appointed 2021-01-19
• Pink, James Nicholas · Director appointed 2021-01-19

People with significant control (2)

• Housing Growth Partnership Ii Gp Llp Ceased 2025-07-23
  Corporate Entity Psc · notified 2022-10-31
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Captiva Homes Limited Active
  Corporate Entity Psc · notified 2021-01-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 131451270003
  Held by Heritable Development Finance Limited
  Created 2025-07-23
  By way of fixed charge all the property from time to time owned, all rental income, equipment, all plant, machinery, vehicles and computer equipment, its rights, title or interest in any chattel, the benefit of all associated rights, shares and distribution rights, investments, all distribution rights accruing on such investments, insurance & insurance proceeds, all present and future book debts & other debts, revenues and monetary claims, all rights and claims of whatever nature against 3RD parties and against any securities and guarantees in respect of such debts, all intellectual property (being rights inin confidential information, copyright and like rights, database rights, design rights, rights in design, knowhow, rights in inventions, patents,service marks, trademarks and all other intellectual property rights and interests.
• A registered charge Outstanding 131451270002
  Held by Heritable Development Finance Limited
  Created 2025-07-23
  (1) freehold land adjoining scotland farm, west street, godshill, ventnor (PO38 3HL) registered at hm land registry under title number IW93956.. (2) freehold land lying to the west of yarborough close, godshill registered at hm land registry under title number IW35750.. (3) freehold land adjoining yarborough close, godshill, ventnor registered at hm land registry under title number IW63908.. (4) freehold land and buildings at scotland farm, godshill, ventnor (PO38 3HL) being the land shown edged green on the plan and registered at hm land registry under title number IW58869 (scotland farm, godshill, ventnor PO38 3HL).. (5) freehold land to the south of west street, godshill registered at hm land registry under title number IW17862.. (6) freehold land on the south side of west street, godshill registered at hm land registry under title number IW17861.
• A registered charge Satisfied 131451270001
  Held by Lloyds Bank PLC
  Created 2023-04-20 · satisfied 2025-07-08
  The freehold interest in the development known as land on the western edge of godshill, a village situated towards the south-east of the isle of wight and comprised of the following property: part of the freehold land shown edged red in the plan annexed to the charge instrument as appendix 1 (but excluding the land edged blue on the said plan) registered at hm land registry with title absolute under title numbers: IW58869 (scotland farm, godshill, ventnor PO38 3HL) and IW82175 (scotland farmhouse, godshill, ventnor, PO38 3HL). Please refer to schedule 3 of the charge instrument for further property detail.

Recent filings (15)

• 2026-03-30 Small-company accounts AA Accounts
• 2026-02-20 Director details changed CH01 Officers
• 2026-02-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-18 Change to a person with significant control PSC05 PSC
• 2026-02-18 Cessation of a person with significant control PSC07 PSC
• 2026-02-18 Director details changed CH01 Officers
• 2026-02-18 Director details changed CH01 Officers
• 2025-12-15 Change registered office address company with date old address new address AD01 Address
• 2025-07-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-19 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-19 Memorandum and articles (paper) MA Incorporation
• 2025-03-31 Small-company accounts AA Accounts
• 2025-02-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.