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COPLESTONES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coplestones Holdings Limited. The company was founded 7 years ago and was given the registration number 10439159. The firm's registered office is in NEW MILTON. You can find them at Coplestones, Sway Road, New Milton, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COPLESTONES HOLDINGS LIMITED
Company Number:10439159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Coplestones, Sway Road, New Milton, Hampshire, United Kingdom, BH25 5QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coplestones, Sway Road, New Milton, United Kingdom, BH25 5QT

Director20 October 2016Active

People with Significant Control

Mrs Sarah Lynn Luker
Notified on:20 October 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Coplestones, Sway Road, New Milton, United Kingdom, BH25 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Richard Luker
Notified on:20 October 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Coplestones, Sway Road, New Milton, United Kingdom, BH25 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-20Dissolution

Dissolution application strike off company.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-27Dissolution

Dissolution withdrawal application strike off company.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-24Dissolution

Dissolution application strike off company.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2016-12-15Capital

Capital allotment shares.

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2016-12-07Accounts

Change account reference date company current shortened.

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2016-10-20Incorporation

Incorporation company.

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