COPTHORN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COPTHORN HOLDINGS LIMITED
COMPANY NUMBER
05137095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/05/2004
(20 years and 5 months old)
WEBSITE
COUNTRYSIDE-PROPERTIES.COM
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
25/05/2004
01/10/2004
ALNERY NO. 2447 LIMITED
ESSEX
CM13 3AT
Countryside House
The Drive Great Warley
Brentwood
Essex
CM13 3AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYSIDE PROPERTIES PLC | Active - Accounts Filed | View Report |
| COPTHORN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COPTHORN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COPTHORN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COPTHORN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 86 Past: 48 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 87 Past: 5 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Company Secretary VISTRY SECRETARY LIMITED (928489539) Appointed |
| 17/04/2023 | Joanne Jamieson (924831739) has left the board |
| 05/04/2023 | Gary Whitaker (919634461) has left the board |
| 05/04/2023 | Phillip Victor Lyons (923198068) has left the board |
| 05/04/2023 | Philip Andrew Chapman (918391815) has left the board |
| 03/04/2023 | New Company Secretary VISTRY SECRETARY LIMITED (930736217) Appointed |
| 18/01/2023 | New Board Member Earl Sibley (919697543) Appointed |
| 18/01/2023 | New Board Member Clare Jane Bates (917836356) Appointed |
| 09/01/2023 | New Board Member Clare Jane Bates (930386666) Appointed |
| 09/01/2023 | New Board Member Earl Sibley (930386665) Appointed |
| 09/01/2023 | New Board Member Timothy Charles Lawlor (930216161) Appointed |
| 05/07/2022 | Daniel Hugh McGowan (907547660) has left the board |
| 30/04/2022 | New Accounts filed |
| 01/02/2022 | Iain Duncan McPherson (925286521) has left the board |
| 03/12/2021 | Michael Ian Scott (920296366) has left the board |
| 19/06/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Daniel Hugh McGowan (907547660) Appointed |
| 05/03/2021 | New Board Member Philip Andrew Chapman (918391815) Appointed |
| 24/02/2021 | New Board Member Joanne Jamieson (924831739) Appointed |
| 14/07/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 13/01/2020 | Ian Calvert Sutcliffe (911253459) has left the board |
| 13/01/2020 | New Board Member Michael Woolliscroft (925627188) Appointed |
| 16/10/2019 | Graham Stewart Cherry (900722859) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 13/05/2019 | Rebecca Jane Worthington (913049317) has left the board |
| 28/11/2018 | New Board Member Iain Duncan McPherson (925286521) Appointed |
| 22/11/2018 | Michael Ian Scott (924545017) has left the board |
| 22/11/2018 | New Board Member Michael Ian Scott (920296366) Appointed |
| 03/10/2018 | New Board Member Michael Ian Scott (924545017) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 17/10/2017 | Richard Stephen Cherry (906873326) has left the board |
| 09/06/2017 | New Annual Return filed |
| 24/05/2017 | New Board Member Phillip Lyons (923198068) Appointed |
| 24/05/2017 | New Board Member Ian Russell Kelley (908121685) Appointed |
| 21/04/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 04/04/2016 | Federico Carlo Canciani (917286403) has left the board |
| 04/04/2016 | James Peter Van Steenkiste (917220275) has left the board |
| 04/04/2016 | Amanda Jane Burton (918861152) has left the board |
| 04/04/2016 | David Howell (910959130) has left the board |
| 04/04/2016 | Richard John Adam (906713356) has left the board |
| 04/04/2016 | David Simpson (915725811) has left the board |
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