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COPPERFIELD (NORTH MELBOURNE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Copperfield (north Melbourne) Management Company Limited. The company was founded 40 years ago and was given the registration number 01751335. The firm's registered office is in CHELMSFORD. You can find them at 12 Kingsdale Business Centre, Regina Road, Chelmsford, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:COPPERFIELD (NORTH MELBOURNE) MANAGEMENT COMPANY LIMITED
Company Number:01751335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, United Kingdom, CM1 1PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England, CM1 2QE

Secretary06 March 2023Active
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England, CM1 2QE

Director18 June 2008Active
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England, CM1 2QE

Director07 August 2007Active
34 Bounderby Grove, Chelmsford, CM1 4XW

Secretary-Active
Suite 91, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, United Kingdom, CM1 2QE

Secretary01 January 2020Active
6 Pickwick Avenue, Chelmsford, CM1 4UN

Secretary21 June 1999Active
40 Bounderby Grove, Chelmsford, CM1 4XW

Secretary17 April 1996Active
40 Bounderby Grove, Chelmsford, CM1 4XW

Secretary26 November 1991Active
44 Bounderby Grove, Newland Springs, Chelmsford, CM1 4XW

Director-Active
38 Bounderby Grove, Chelmsford, CM1 4XW

Director27 May 1998Active
30 Bounderby Grove, Chelmsford, CM14 4XW

Director09 April 1997Active
34 Bounderby Grove, Chelmsford, CM1 4XW

Director15 January 1992Active
34 Bounderby Grove, Chelmsford, CM1 4XW

Director-Active
40 Bounderby Grove, Chelmsford, CM1 4XW

Director17 April 1996Active
40 Bounderby Grove, Chelmsford, CM1 4XW

Director26 November 1991Active

People with Significant Control

Mrs Angela Wild
Notified on:04 March 2019
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England, CM1 2QE
Nature of control:
  • Significant influence or control
Mr Steven Victor Kuhl
Notified on:04 March 2019
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England, CM1 2QE
Nature of control:
  • Significant influence or control
Mrs Angela Marie Wild
Notified on:01 January 2018
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:12, Kingsdale Business Centre, Chelmsford, United Kingdom, CM1 1PE
Nature of control:
  • Voting rights 50 to 75 percent
Mr Steve Victor Khul
Notified on:01 January 2018
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:12, Kingsdale Business Centre, Chelmsford, United Kingdom, CM1 1PE
Nature of control:
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type dormant.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Persons with significant control

Notification of a person with significant control statement.

Download
2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Persons with significant control

Cessation of a person with significant control.

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2023-08-15Persons with significant control

Cessation of a person with significant control.

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2023-08-15Address

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

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2023-06-08Accounts

Accounts with accounts type dormant.

Download
2023-03-06Officers

Appoint person secretary company with name date.

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2023-03-06Officers

Termination secretary company with name termination date.

Download
2023-03-03Address

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

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type dormant.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type dormant.

Download
2021-02-09Persons with significant control

Notification of a person with significant control.

Download
2021-02-09Persons with significant control

Notification of a person with significant control.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-07-30Officers

Termination secretary company with name termination date.

Download
2020-07-17Officers

Appoint person secretary company with name date.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download

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