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COPTHORNE BUSINESS PARK LIMITED

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

This company is commonly known as Copthorne Business Park Limited. The company was founded 18 years ago and was given the registration number 05704227. The firm's registered office is in ROSE HILL. You can find them at 53 The Market, , Rose Hill, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COPTHORNE BUSINESS PARK LIMITED
Company Number:05704227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:53 The Market, Rose Hill, Surrey, SM1 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, The Market, Rose Hill, SM1 3HE

Director13 February 2021Active
Barn Stables, Dowlands Lane, Copthorne, RH10 3HX

Secretary09 February 2006Active
53, The Market, Rose Hill, Sutton, SM1 3HE

Director02 November 2010Active
Barn Stables, Dowlands Lane, Copthorne, RH10 3HX

Director09 February 2006Active
Barn Stables, Dowlands Lane, Copthorne, RH10 3HX

Director09 February 2006Active
37 Gorse Drive, Smallfield, RH6 9GJ

Director02 April 2006Active

People with Significant Control

Mrs Mia Ludmila Aylward
Notified on:01 February 2021
Status:Active
Date of birth:June 1947
Nationality:British
Address:53, The Market, Rose Hill, SM1 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eric Harvey Aylward
Notified on:01 January 2017
Status:Active
Date of birth:June 1941
Nationality:British
Address:53, The Market, Rose Hill, SM1 3HE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-02-18Confirmation statement

Confirmation statement with updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-07Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-15Officers

Termination secretary company with name termination date.

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2021-02-13Accounts

Accounts with accounts type micro entity.

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2021-02-13Officers

Appoint person director company with name date.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-05Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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