-
-
COPTHORN HOLDINGS LIMITED - Countryside House, The Drive Great Warley, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 05137095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Countryside House
- The Drive Great Warley
- Brentwood
- Essex
- CM13 3AT Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT UK
Management
- Managing Directors
- JAMIESON, Joanne
- WOOLLISCROFT, Michael Philip
- BATES, Clare Jane
- LAWLOR, Timothy Charles
- SIBLEY, Earl
- Company secretaries
- WHITAKER, Gary
- VISTRY SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-25
- Age Of Company 2004-05-25 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Countryside Properties Plc
- Countryside Partnerships Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 2447 LIMITED
- Legal Entity Identifier (LEI)
- 213800KN83FZ11V2G150
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2023-06-08
- Last Date: 2022-05-25
✓
-
COPTHORN HOLDINGS LIMITED Company Description
- COPTHORN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05137095. Its current trading status is "live". It was registered 2004-05-25. It was previously called ALNERY NO. 2447 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-25.It can be contacted at Countryside House .
Get COPTHORN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Copthorn Holdings Limited - Countryside House, The Drive Great Warley, Brentwood, Essex, United Kingdom
- 2004-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COPTHORN HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05137095#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05137095#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05137095#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-corporate-secretary-company-with-name-date (2023-03-30) - AP04
-
termination-director-company-with-name-termination-date (2023-04-03) - TM01
-
appoint-person-director-company-with-name-date (2023-01-05) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-12-13) - PSC05
-
mortgage-satisfy-charge-full (2022-11-18) - MR04
-
termination-director-company-with-name-termination-date (2022-07-01) - TM01
-
confirmation-statement-with-no-updates (2022-05-27) - CS01
-
accounts-with-accounts-type-full (2022-04-26) - AA
-
change-to-a-person-with-significant-control (2022-04-04) - PSC05
-
termination-director-company-with-name-termination-date (2022-01-28) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-12-01) - TM01
-
accounts-with-accounts-type-full (2021-06-15) - AA
-
confirmation-statement-with-no-updates (2021-06-08) - CS01
-
appoint-person-director-company-with-name-date (2021-06-08) - AP01
-
appoint-person-director-company-with-name-date (2021-03-03) - AP01
-
appoint-person-director-company-with-name-date (2021-02-22) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
confirmation-statement-with-no-updates (2020-06-02) - CS01
-
accounts-with-accounts-type-full (2020-07-09) - AA
-
termination-director-company-with-name-termination-date (2020-12-23) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-14) - TM01
-
confirmation-statement-with-no-updates (2019-06-05) - CS01
-
accounts-with-accounts-type-full (2019-05-17) - AA
-
termination-director-company-with-name-termination-date (2019-05-09) - TM01
-
change-person-director-company-with-change-date (2019-04-30) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-26) - AP01
-
appoint-person-director-company-with-name-date (2018-10-01) - AP01
-
confirmation-statement-with-no-updates (2018-05-31) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-22) - AP01
-
accounts-with-accounts-type-full (2017-04-13) - AA
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
termination-director-company-with-name-termination-date (2017-10-13) - TM01
-
accounts-with-accounts-type-full (2017-12-21) - AA
-
change-person-director-company-with-change-date (2017-09-11) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
accounts-with-accounts-type-group (2016-05-23) - AA
-
mortgage-satisfy-charge-full (2016-05-26) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
change-person-director-company-with-change-date (2016-10-14) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
-
accounts-with-accounts-type-group (2015-04-09) - AA
-
appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
-
appoint-person-director-company-with-name-date (2015-04-08) - AP01
-
termination-director-company-with-name-termination-date (2015-10-13) - TM01
-
appoint-person-director-company-with-name-date (2015-08-28) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-11) - AP01
-
mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
-
accounts-with-accounts-type-group (2014-03-21) - AA
-
appoint-person-director-company-with-name (2014-04-10) - AP01
-
mortgage-satisfy-charge-full (2014-06-07) - MR04
-
termination-director-company-with-name (2014-06-13) - TM01
-
appoint-person-director-company-with-name-date (2014-10-13) - AP01
-
change-person-director-company-with-change-date (2014-10-08) - CH01
-
appoint-person-director-company-with-name-date (2014-10-10) - AP01
-
mortgage-satisfy-charge-full (2014-12-17) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-03-07) - AA
-
resolution (2013-04-24) - RESOLUTIONS
-
resolution (2013-04-29) - RESOLUTIONS
-
capital-allotment-shares (2013-04-29) - SH01
-
mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01
-
termination-director-company-with-name (2013-05-01) - TM01
-
appoint-person-director-company-with-name (2013-05-01) - AP01
-
appoint-person-director-company-with-name (2013-05-10) - AP01
-
capital-return-purchase-own-shares (2013-05-29) - SH03
-
capital-allotment-shares (2013-05-29) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
-
capital-alter-shares-consolidation (2013-06-26) - SH02
-
capital-name-of-class-of-shares (2013-06-26) - SH08
-
capital-variation-of-rights-attached-to-shares (2013-06-26) - SH10
-
appoint-person-director-company-with-name (2013-10-14) - AP01
-
capital-cancellation-shares (2013-05-29) - SH06
Add all to Cart
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-11-12) - SH01
-
change-person-director-company-with-change-date (2012-06-19) - CH01
-
change-person-secretary-company-with-change-date (2012-06-19) - CH03
-
accounts-amended-with-accounts-type-group (2012-02-10) - AAMD
-
capital-allotment-shares (2012-02-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
-
resolution (2012-10-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
-
accounts-with-accounts-type-group (2011-01-24) - AA
-
resolution (2011-01-17) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-08-08) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
-
resolution (2010-09-02) - RESOLUTIONS
-
capital-allotment-shares (2010-08-27) - SH01
-
appoint-person-director-company-with-name (2010-08-16) - AP01
-
appoint-person-director-company-with-name (2010-08-13) - AP01
-
appoint-person-director-company-with-name (2010-05-10) - AP01
-
termination-director-company-with-name (2010-02-10) - TM01
-
accounts-with-accounts-type-group (2010-01-25) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-23) - 363a
-
legacy (2009-07-31) - 288b
-
legacy (2009-08-10) - 288b
-
resolution (2009-08-20) - RESOLUTIONS
-
memorandum-articles (2009-08-20) - MEM/ARTS
-
legacy (2009-09-30) - 288b
-
accounts-with-accounts-type-group (2009-10-01) - AA
-
accounts-amended-with-accounts-type-group (2009-10-02) - AAMD
-
resolution (2009-10-06) - RESOLUTIONS
-
miscellaneous (2009-12-05) - MISC
-
capital-allotment-shares (2009-12-19) - SH01
-
statement-of-affairs (2009-12-19) - SA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 288a
-
legacy (2008-08-06) - 288b
-
legacy (2008-05-28) - 363a
-
accounts-with-accounts-type-group (2008-02-11) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-25) - 363a
-
accounts-with-accounts-type-group (2007-02-26) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-02-07) - AA
-
legacy (2006-05-30) - 363a
-
legacy (2006-05-30) - 288c
-
legacy (2006-09-27) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-03-07) - RESOLUTIONS
-
legacy (2005-03-07) - 287
-
legacy (2005-03-07) - 123
-
legacy (2005-03-07) - 88(2)R
-
statement-of-affairs (2005-03-07) - SA
-
legacy (2005-03-08) - 88(2)R
-
legacy (2005-05-04) - 288b
-
legacy (2005-05-04) - 288a
-
legacy (2005-05-27) - 363s
-
legacy (2005-06-07) - 288a
-
resolution (2005-08-09) - RESOLUTIONS
-
legacy (2005-12-02) - 288a
-
legacy (2005-12-20) - 288a
-
legacy (2005-03-07) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 288b
-
legacy (2004-10-13) - 288a
-
incorporation-company (2004-05-25) - NEWINC
-
legacy (2004-10-14) - 225
-
legacy (2004-10-14) - 287
-
legacy (2004-10-18) - 287
-
resolution (2004-10-18) - RESOLUTIONS
-
legacy (2004-11-24) - 395
-
certificate-change-of-name-company (2004-10-01) - CERTNM
-
legacy (2004-10-14) - 288a
