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COPNERS DRIVE MANAGEMENT RTE COMPANY LIMITED

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

This company is commonly known as Copners Drive Management Rte Company Limited. The company was founded 20 years ago and was given the registration number 04984980. The firm's registered office is in HIGH WYCOMBE. You can find them at 32 Copners Drive, Holmer Green, High Wycombe, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:COPNERS DRIVE MANAGEMENT RTE COMPANY LIMITED
Company Number:04984980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:32 Copners Drive, Holmer Green, High Wycombe, England, HP15 6SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Copners Drive, Holmer Green, High Wycombe, England, HP15 6SG

Director19 December 2019Active
28 Copners Drive, Holmer Green, High Wycombe, HP15 6SG

Secretary04 December 2003Active
30, Copners Drive, Holmer Green, High Wycombe, England, HP15 6SG

Secretary28 November 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 December 2003Active
5 Parsons Walk, Holmer Green, High Wycombe, HP15 6SJ

Director04 December 2003Active
63, Honor Road, Prestwood, Great Missenden, Great Britain, HP16 0NL

Director01 August 2007Active
30 Copners Drive, Holmer Green, High Wycombe, HP15 6SG

Director04 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 December 2003Active

People with Significant Control

Mr Andrew Edward Martin Hornsby
Notified on:02 January 2020
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:32, Copners Drive, High Wycombe, England, HP15 6SG
Nature of control:
  • Significant influence or control
Mr Victor Thomas Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:30 Copners Drive, Copners Drive, High Wycombe, England, HP15 6SG
Nature of control:
  • Significant influence or control
Miss Kelly Gilmour
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:28 Copners Drive, 28 Copners Drive, High Wycombe, England, HP15 6SG
Nature of control:
  • Significant influence or control
Mr Philip Marek Luzar
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:63 Honor Road, Honor Road, Great Missenden, England, HP16 0NL
Nature of control:
  • Significant influence or control

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
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Officers

Termination secretary company with name termination date.

Download
2023-08-22Accounts

Accounts with accounts type dormant.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Officers

Appoint person secretary company with name date.

Download
2022-08-22Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type dormant.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Officers

Termination director company with name termination date.

Download
2020-02-29Persons with significant control

Cessation of a person with significant control.

Download
2020-01-02Persons with significant control

Notification of a person with significant control.

Download
2020-01-02Accounts

Accounts with accounts type dormant.

Download
2020-01-02Address

Change registered office address company with date old address new address.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-12-19Address

Change registered office address company with date old address new address.

Download
2019-12-19Persons with significant control

Cessation of a person with significant control.

Download
2019-12-19Persons with significant control

Cessation of a person with significant control.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type dormant.

Download
2019-03-04Officers

Termination secretary company with name termination date.

Download
2019-02-24Address

Change registered office address company with date old address new address.

Download
2019-02-24Officers

Termination director company with name termination date.

Download
2018-12-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Accounts

Accounts with accounts type dormant.

Download

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