Denys Cope Limited

Company Name	Denys Cope Limited
Directors	Janet Verdon Cope and James Somerfield Cope
Company Status	Active
Company Number	01227035
Category	Private Limited Company
Incorporation Date	19 September 1975(48 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Janet Verdon Cope
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(15 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirtonley Essendy Blairgowrie Perthshire PH10 6RE Scotland

Secretary Name	Janet Verdon Cope
Nationality	British
Status	Current
Appointed	04 July 1991(15 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirtonley Essendy Blairgowrie Perthshire PH10 6RE Scotland

Director Name	James Somerfield Cope
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 1994(19 years after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Loch House Hillocks Of Gourdie Blairgowrie Perthshire PH10 6RF Scotland

Director Name	Denys Edward Cope
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(15 years, 9 months after company formation)
Appointment Duration	30 years, 5 months (resigned 21 December 2021)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Kirtonley Essendy Blairgowrie Perthshire PH10 6RE Scotland

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

55 at £1	J.s. Cope 100.00% Ordinary

Financials

Year	2014
Net Worth	£227,368
Cash	£3

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

13 September 1976	Delivered on: 15 September 1976 Satisfied on: 22 October 1998 Persons entitled: Rex Paterson (Farms) Limited Classification: Debenture Secured details: Â£11,720 and further advances of Â£42, 418 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

13 September 1976

Delivered on: 15 September 1976
Satisfied on: 22 October 1998
Persons entitled: Rex Paterson (Farms) Limited

Classification: Debenture
Secured details: Â£11,720 and further advances of Â£42, 418 and all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

27 March 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
16 July 2023	Termination of appointment of Janet Verdon Cope as a director on 28 December 2022 (1 page)
16 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
16 July 2023	Termination of appointment of Janet Verdon Cope as a secretary on 28 December 2022 (1 page)
29 June 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
5 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
5 July 2022	Termination of appointment of Denys Edward Cope as a director on 21 December 2021 (1 page)
6 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
15 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
14 October 2020	Confirmation statement made on 4 July 2020 with updates (3 pages)
5 October 2020	Registered office address changed from Mall House the Mall Faversham Kent ME13 8JL to 71 Queen Victoria Street London EC4V 4BE on 5 October 2020 (2 pages)
26 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
18 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
6 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 55 (6 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 55 (6 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 55 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 55 (6 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 55 (6 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 55 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2010	Director's details changed for James Somerfield Cope on 4 July 2010 (2 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Janet Verdon Cope on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for James Somerfield Cope on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for Denys Edward Cope on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for Denys Edward Cope on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for Janet Verdon Cope on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for Janet Verdon Cope on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for Denys Edward Cope on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for James Somerfield Cope on 4 July 2010 (2 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 March 2010	Registered office address changed from Victoria House Cherry Court Victoria Road Ashford Kent TN23 1HE on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Victoria House Cherry Court Victoria Road Ashford Kent TN23 1HE on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Victoria House Cherry Court Victoria Road Ashford Kent TN23 1HE on 2 March 2010 (1 page)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
7 July 2009	Return made up to 04/07/09; full list of members (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 August 2007	Return made up to 04/07/07; full list of members (3 pages)
21 August 2007	Return made up to 04/07/07; full list of members (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 July 2006	Return made up to 04/07/06; full list of members (3 pages)
6 July 2006	Return made up to 04/07/06; full list of members (3 pages)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 September 2005	Return made up to 04/07/05; full list of members (3 pages)
1 September 2005	Return made up to 04/07/05; full list of members (3 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
27 July 2004	Return made up to 04/07/04; full list of members (7 pages)
27 July 2004	Return made up to 04/07/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
2 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
10 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
9 July 2001	Return made up to 04/07/01; full list of members (7 pages)
9 July 2001	Return made up to 04/07/01; full list of members (7 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
27 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
19 July 2000	Return made up to 04/07/00; full list of members (7 pages)
19 July 2000	Return made up to 04/07/00; full list of members (7 pages)
14 March 2000	Full accounts made up to 30 June 1999 (9 pages)
14 March 2000	Full accounts made up to 30 June 1999 (9 pages)
28 July 1999	Return made up to 04/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1999	Return made up to 04/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1999	Full accounts made up to 30 June 1998 (9 pages)
28 April 1999	Full accounts made up to 30 June 1998 (9 pages)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Full accounts made up to 30 June 1997 (11 pages)
28 April 1998	Full accounts made up to 30 June 1997 (11 pages)
27 April 1998	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
27 April 1998	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
28 August 1997	Full accounts made up to 30 September 1996 (13 pages)
28 August 1997	Full accounts made up to 30 September 1996 (13 pages)
20 July 1997	Return made up to 04/07/97; full list of members (6 pages)
20 July 1997	Return made up to 04/07/97; full list of members (6 pages)
14 August 1996	Â£ sr 45@1 10/06/96 (1 page)
14 August 1996	Â£ sr 45@1 10/06/96 (1 page)
1 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1996	Full accounts made up to 30 September 1995 (12 pages)
17 June 1996	Full accounts made up to 30 September 1995 (12 pages)
13 June 1996	Registered office changed on 13/06/96 from: 25 st thomas street winchester hampshire SO23 9DD (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 25 st thomas street winchester hampshire SO23 9DD (1 page)
5 July 1995	Return made up to 04/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 July 1995	Return made up to 04/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)