This company is commonly known as Copthorn Holdings Limited. The company was founded 20 years ago and was given the registration number 05137095. The firm's registered office is in BRENTWOOD. You can find them at Countryside House, The Drive Great Warley, Brentwood, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | COPTHORN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05137095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2004 |
| Industry Codes | : |
|
| Registered Address | : | Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY | Corporate Secretary | 30 March 2023 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 04 January 2023 | Active |
| Countryside House, The Drive, Great Warley, Brentwood, United Kingdom, CM13 3AT | Director | 04 January 2023 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 04 January 2023 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 01 January 2020 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 25 May 2004 | Active |
| Ellis Farm, High Easter, Chelmsford, England, CM1 4RB | Secretary | 04 August 2008 | Active |
| 1 Alloway Road, Bow, London, E3 5AS | Secretary | 30 September 2004 | Active |
| Wynsdale, 9 Monkshanger, Farnham, GU9 8BU | Secretary | 20 April 2005 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Secretary | 16 March 2015 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 01 April 2015 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 25 May 2004 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 25 May 2004 | Active |
| 2 Bramdean View, Edinburgh, EH10 6JX | Director | 22 February 2005 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 01 October 2014 | Active |
| Oaktree Capital Management (Uk) Llp, 27 Knightsbridge, London, England, SW1X 7LY | Director | 16 April 2013 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 19 April 2010 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 02 March 2021 | Active |
| Harvesters Green Street, Fryerning, Ingatestone, CM4 ONS | Director | 30 September 2004 | Active |
| Fridays, Fox Road Mashbury, Chelmsford, CM1 4TJ | Director | 30 September 2004 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 30 September 2004 | Active |
| Ellis Farm, High Easter, Chelmsford, England, CM1 4RB | Director | 30 September 2004 | Active |
| 21 Ovington Street, London, SW3 2JA | Director | 01 November 2005 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 01 August 2010 | Active |
| 38 Belmont Gardens, Edinburgh, EH12 6JD | Director | 19 May 2005 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 01 April 2014 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 08 February 2021 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 15 May 2017 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 15 May 2017 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 20 May 2021 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 19 November 2018 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 01 August 2010 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 01 October 2014 | Active |
| 12 Peterborough Villas, London, SW6 2AT | Director | 01 November 2005 | Active |
| Countryside House, The Drive Great Warley, Brentwood, CM13 3AT | Director | 01 October 2018 | Active |
| Countryside Partnerships Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Countryside House, The Drive, Brentwood, England, CM13 3AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
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