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COPPERWOOD DEVELOPMENTS (GUILDFORD ROAD) LIMITED

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

This company is commonly known as Copperwood Developments (guildford Road) Limited. The company was founded 10 years ago and was given the registration number 08909413. 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) LIMITED
Company Number:08909413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 February 2014
End of financial year:30 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

Director25 February 2014Active
12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE

Director25 February 2014Active
12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE

Director25 February 2014Active

People with Significant Control

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, 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 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, Leeds, LS1 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved liquidation.

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2021-06-28Insolvency

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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2019-11-08Address

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

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2019-11-06Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-06Resolution

Resolution.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-09-18Accounts

Change account reference date company current shortened.

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2019-08-12Capital

Capital alter shares subdivision.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-04-20Capital

Capital allotment shares.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Incorporation

Incorporation company.

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