| Company Name | Coypu Property Company Limited |
|---|---|
| Director | Alexandra Orla Louise Maxwell |
| Company Status | Active |
| Company Number | 00767079 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1963(60 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Doreen Angela Pulton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1991(28 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Leonard's Court Edwardes Square London W8 6NL |
| Director Name | Alexandra Orla Louise Maxwell |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2008(44 years, 7 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Casting Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Poplar Grove London W6 7RF |
| Director Name | James John Anthony Pulton |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(28 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 12 November 2009) |
| Role | Antiques Dealer |
| Correspondence Address | 5 Warwick Gardens London W14 8PH |
| Director Name | Mrs Doreen Angela Pulton |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(28 years, 2 months after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 26 May 2022) |
| Role | Antiques Dealer |
| Country of Residence | England |
| Correspondence Address | 6 Leonard's Court Edwardes Square London W8 6NL |
Location
| Registered Address | 2 Clarendon Road Ashford Middlesex TW15 2QE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alexandra Maxwell 50.00% Ordinary |
|---|---|
| 50 at £1 | Doreen Angela Pulton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,942,984 |
| Cash | £4,904 |
| Current Liabilities | £224,866 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Charges
| 24 August 1988 | Delivered on: 26 August 1988 Satisfied on: 23 March 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a - 21 gwendolin avenue, putney, london SW15 the goodwill of the business if any carried on by the mortgagor at the mortgaged premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 14 April 1965 | Delivered on: 23 April 1965 Satisfied on: 23 March 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc from j j a pulton n/e £4000. Particulars: 1 grove mews, hammersmith. Fully Satisfied |
Filing History
| 10 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 4 September 2019 | Cessation of Doreen Angela Pulton as a person with significant control on 14 February 2018 (1 page) |
| 4 September 2019 | Change of details for Miss Alexandra Maxwell Pulton as a person with significant control on 14 February 2018 (2 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 30 August 2018 | Change of details for Mrs Doreen Angela Pulton as a person with significant control on 14 February 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 August 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 September 2014 | Director's details changed for Alexandra Maxwell on 1 January 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Director's details changed for Alexandra Maxwell on 1 January 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Alexandra Maxwell on 1 January 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders (5 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 September 2013 | Director's details changed for Doreen Angela Pulton on 1 August 2013 (2 pages) |
| 12 September 2013 | Secretary's details changed for Doreen Angela Pulton on 1 August 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Director's details changed for Doreen Angela Pulton on 1 August 2013 (2 pages) |
| 12 September 2013 | Director's details changed for Doreen Angela Pulton on 1 August 2013 (2 pages) |
| 12 September 2013 | Secretary's details changed for Doreen Angela Pulton on 1 August 2013 (2 pages) |
| 12 September 2013 | Secretary's details changed for Doreen Angela Pulton on 1 August 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2009 | Registered office address changed from 137 Kensington Church Street London W8 7LP on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 137 Kensington Church Street London W8 7LP on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 137 Kensington Church Street London W8 7LP on 7 December 2009 (1 page) |
| 4 December 2009 | Termination of appointment of James Pulton as a director (2 pages) |
| 4 December 2009 | Termination of appointment of James Pulton as a director (2 pages) |
| 13 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 November 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 February 2008 | New director appointed (2 pages) |
| 8 February 2008 | New director appointed (2 pages) |
| 19 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 7 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 16 June 2002 | Registered office changed on 16/06/02 from: 563 kings road london SW6 2EB (1 page) |
| 16 June 2002 | Registered office changed on 16/06/02 from: 563 kings road london SW6 2EB (1 page) |
| 6 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 20 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 November 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 2 November 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 September 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 23 September 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 27 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |
| 12 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 10 July 1963 | Incorporation (11 pages) |
| 10 July 1963 | Incorporation (11 pages) |