Copperfield Court Management Limited

Company Name	Copperfield Court Management Limited
Company Status	Active
Company Number	01065487
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 August 1972(51 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Judy Stenlake
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(39 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Support Worker
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mr Anthony Frederik Delcomyn French
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 January 2012(39 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mr Philip James De Bruin
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(41 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	IT Consultant
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mr Richard Anthony Plumbridge
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(47 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	IT Manager
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mr Andrew Joseph Byrne
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	06 February 2020(47 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Business Analyst
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Director Name	Mr Corin Malcolm Ashbee-Waugh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(47 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 126 High Street Epsom KT19 8BT

Secretary Name	In Block Management Ltd (Corporation)
Status	Current
Appointed	06 March 2020(47 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	22 South Street Epsom KT18 7PF

Director Name	Miss Dawn Anne Wilkins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Computer Analyst
Correspondence Address	31 Copperfield Court Leatherhead Surrey KT22 7LD

Director Name	Colin Anthony Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Writer/Neat Buyer
Correspondence Address	12 Copperfield Court Leatherhead Surrey KT22 7LD

Director Name	Miss Betty Jupp
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Retired
Correspondence Address	32 Copperfield Court Leatherhead Surrey KT22 7LD

Director Name	Mr Robert Douglas Hall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Clerk
Correspondence Address	28 Copperfield Court Leatherhead Surrey KT22 7LD

Secretary Name	Mr Timothy John Bennett
Nationality	British
Status	Resigned
Appointed	17 August 1991(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	33 Copperfield Court Leatherhead Surrey KT22 7LD

Director Name	Miss Stella Elizabeth Davies
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(21 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 23 February 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Copperfield Court Kingston Road Leatherhead Surrey KT22 7LD

Secretary Name	Laurence Williams
Nationality	British
Status	Resigned
Appointed	01 November 1993(21 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 June 2001)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	26 Copperfield Court Kingston Road Leatherhead Surrey KT22 7LD

Secretary Name	Laurence Williams
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(21 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 June 2001)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	26 Copperfield Court Kingston Road Leatherhead Surrey KT22 7LD

Secretary Name	Carole Christina Punt
Nationality	British
Status	Resigned
Appointed	26 June 2001(28 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 2003)
Role	Company Director
Correspondence Address	27 Copperfield Court Leatherhead Surrey KT22 7LD

Director Name	Laurence Williams
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(37 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Copperfield Court Kingston Road Leatherhead Surrey KT22 7LD

Director Name	Mr Corin Malcolm Ashbee-Waugh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(44 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Director Name	Mrs Rachel Westbrook
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(47 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 April 2020)
Role	Maternity Leave
Country of Residence	England
Correspondence Address	22 South Street Epsom KT18 7PF

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	30 September 1993(21 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 November 1993)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	1st Floor, 126 High Street Epsom KT19 8BT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

19 January 2024	Registered office address changed from 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 19 January 2024 (1 page)
22 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
27 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
26 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
7 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
10 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
17 November 2020	Termination of appointment of Rachel Westbrook as a director on 4 April 2020 (1 page)
25 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
9 March 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 22 South Street Epsom KT18 7PF on 9 March 2020 (1 page)
9 March 2020	Appointment of In Block Management Ltd as a secretary on 6 March 2020 (2 pages)
17 February 2020	Appointment of Mrs Rachel Westbrook as a director on 6 February 2020 (2 pages)
17 February 2020	Appointment of Mr Corin Malcolm Ashbee-Waugh as a director on 6 February 2020 (2 pages)
17 February 2020	Director's details changed for Ms Judy Stenlake on 6 February 2020 (2 pages)
17 February 2020	Appointment of Mr Andrew Joseph Byrne as a director on 6 February 2020 (2 pages)
17 February 2020	Director's details changed for Mr Philip James De Bruin on 6 February 2020 (2 pages)
17 February 2020	Director's details changed for Mr Anthony Frederik Delcomyn French on 6 February 2020 (2 pages)
12 February 2020	Appointment of Mr Richard Anthony Plumbridge as a director on 6 February 2020 (2 pages)
14 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
25 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
31 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Corin Malcolm Ashbee-Waugh as a director on 30 August 2017 (1 page)
31 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Corin Malcolm Ashbee-Waugh as a director on 30 August 2017 (1 page)
15 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 March 2017	Appointment of Mr Corin Malcolm Ashbee-Waugh as a director on 13 March 2017 (2 pages)
16 March 2017	Appointment of Mr Corin Malcolm Ashbee-Waugh as a director on 13 March 2017 (2 pages)
30 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
12 September 2015	Annual return made up to 17 August 2015 no member list (4 pages)
12 September 2015	Annual return made up to 17 August 2015 no member list (4 pages)
23 April 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
23 April 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
12 March 2015	Appointment of Mr Philip De Bruin as a director on 4 March 2014 (2 pages)
12 March 2015	Appointment of Mr Philip De Bruin as a director on 4 March 2014 (2 pages)
12 March 2015	Appointment of Mr Philip De Bruin as a director on 4 March 2014 (2 pages)
6 September 2014	Annual return made up to 17 August 2014 no member list (3 pages)
6 September 2014	Annual return made up to 17 August 2014 no member list (3 pages)
30 June 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
30 June 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
3 September 2013	Annual return made up to 17 August 2013 no member list (3 pages)
3 September 2013	Annual return made up to 17 August 2013 no member list (3 pages)
25 April 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
25 April 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
13 September 2012	Termination of appointment of Laurence Williams as a secretary (1 page)
13 September 2012	Termination of appointment of Laurence Williams as a director (1 page)
13 September 2012	Termination of appointment of Laurence Williams as a director (1 page)
13 September 2012	Termination of appointment of Laurence Williams as a secretary (1 page)
10 September 2012	Annual return made up to 17 August 2012 no member list (5 pages)
10 September 2012	Annual return made up to 17 August 2012 no member list (5 pages)
16 February 2012	Appointment of Ms Judy Stenlake as a director (2 pages)
16 February 2012	Appointment of Ms Judy Stenlake as a director (2 pages)
15 February 2012	Appointment of Mr Anthony Frederik Delcomyn French as a director (2 pages)
15 February 2012	Appointment of Mr Anthony Frederik Delcomyn French as a director (2 pages)
8 September 2011	Annual return made up to 17 August 2011 no member list (3 pages)
8 September 2011	Annual return made up to 17 August 2011 no member list (3 pages)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
14 September 2010	Annual return made up to 17 August 2010 no member list (3 pages)
14 September 2010	Annual return made up to 17 August 2010 no member list (3 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 June 2010	Termination of appointment of Stella Davies as a director (1 page)
8 June 2010	Termination of appointment of Stella Davies as a director (1 page)
14 April 2010	Appointment of Laurernce Williams as a director (3 pages)
14 April 2010	Appointment of Laurernce Williams as a director (3 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 September 2009	Annual return made up to 17/08/09 (2 pages)
7 September 2009	Annual return made up to 17/08/09 (2 pages)
28 October 2008	Annual return made up to 17/08/08 (3 pages)
28 October 2008	Annual return made up to 17/08/08 (3 pages)
31 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
31 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 September 2007	Annual return made up to 17/08/07 363(288) ‐ Director's particulars changed (3 pages)
12 September 2007	Annual return made up to 17/08/07 363(288) ‐ Director's particulars changed (3 pages)
13 September 2006	Annual return made up to 17/08/06 (3 pages)
13 September 2006	Annual return made up to 17/08/06 (3 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 September 2005	Annual return made up to 17/08/05 (3 pages)
5 September 2005	Annual return made up to 17/08/05 (3 pages)
22 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
22 July 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 September 2004	Annual return made up to 17/08/04 (3 pages)
7 September 2004	Annual return made up to 17/08/04 (3 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
18 September 2003	Annual return made up to 17/08/03 (3 pages)
18 September 2003	Annual return made up to 17/08/03 (3 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 September 2002	Annual return made up to 17/08/02 363(287) ‐ Registered office changed on 27/09/02 (3 pages)
27 September 2002	Annual return made up to 17/08/02 363(287) ‐ Registered office changed on 27/09/02 (3 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 October 2001	Annual return made up to 17/08/01 363(288) ‐ Director's particulars changed (3 pages)
12 October 2001	Annual return made up to 17/08/01 363(288) ‐ Director's particulars changed (3 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (6 pages)
29 May 2001	Full accounts made up to 31 December 2000 (6 pages)
3 October 2000	Annual return made up to 17/08/00 (3 pages)
3 October 2000	Annual return made up to 17/08/00 (3 pages)
17 July 2000	Full accounts made up to 31 December 1999 (6 pages)
17 July 2000	Full accounts made up to 31 December 1999 (6 pages)
8 November 1999	Annual return made up to 17/08/99 (4 pages)
8 November 1999	Annual return made up to 17/08/99 (4 pages)
31 August 1999	Registered office changed on 31/08/99 from: burpham house 6 high street great bookham, leatherhead surrey KT23 4AG (1 page)
31 August 1999	Registered office changed on 31/08/99 from: burpham house 6 high street great bookham, leatherhead surrey KT23 4AG (1 page)
28 June 1999	Full accounts made up to 31 December 1998 (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (6 pages)
3 September 1998	Annual return made up to 17/08/98 (4 pages)
3 September 1998	Annual return made up to 17/08/98 (4 pages)
21 May 1998	Full accounts made up to 31 December 1997 (6 pages)
21 May 1998	Full accounts made up to 31 December 1997 (6 pages)
24 September 1997	Annual return made up to 17/08/97 (4 pages)
24 September 1997	Annual return made up to 17/08/97 (4 pages)
8 July 1997	Full accounts made up to 31 December 1996 (5 pages)
8 July 1997	Full accounts made up to 31 December 1996 (5 pages)
25 September 1996	Annual return made up to 17/08/96 (4 pages)
25 September 1996	Annual return made up to 17/08/96 (4 pages)
16 July 1996	Full accounts made up to 31 December 1995 (5 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (5 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1995	Annual return made up to 17/08/95 (4 pages)
16 November 1995	Annual return made up to 17/08/95 (4 pages)
10 July 1995	Full accounts made up to 31 December 1994 (6 pages)
10 July 1995	Full accounts made up to 31 December 1994 (6 pages)

Copperfield Court Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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