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COPPERWOOD DEVELOPMENTS (GUILDFORD ROAD ASH) LIMITED

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

This company is commonly known as Copperwood Developments (guildford Road Ash) Limited. The company was founded 9 years ago and was given the registration number 09242503. The firm's registered office is in LEEDS. You can find them at C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:COPPERWOOD DEVELOPMENTS (GUILDFORD ROAD ASH) LIMITED
Company Number:09242503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 September 2014
End of financial year:29 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE

Director30 September 2014Active
12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE

Director30 September 2014Active
12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE

Director30 September 2014Active

People with Significant Control

Mr Nicholas James Richard Allen
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roger Thomas Mustoe
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:C/O Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN
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
2021-05-22Gazette

Gazette dissolved liquidation.

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2021-02-22Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-07Resolution

Resolution.

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2019-11-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-07Address

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

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-06-28Accounts

Change account reference date company previous shortened.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Capital

Capital allotment shares.

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2014-09-30Incorporation

Incorporation company.

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