Copetown Limited

Company Name	Copetown Limited
Directors	Lindsay Morrison and Julia Helen Young
Company Status	Active
Company Number	01423458
Category	Private Limited Company
Incorporation Date	25 May 1979(44 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Lindsay Morrison
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 August 2011(32 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dns House 382 Kenton Road Harrow Middlesex HA3 8DP

Director Name	Mrs Julia Helen Young
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(32 years, 11 months after company formation)
Appointment Duration	11 years, 12 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Dns House 382 Kenton Road Harrow Middlesex HA3 8DP

Director Name	Mr Bryan Wallace Morrison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 07 August 2011)
Role	Engineer
Correspondence Address	5th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU

Director Name	Mrs Patricia Margaret Morrison
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 October 1995)
Role	Co Secretary
Correspondence Address	37 Marshals Drive St Albans Hertfordshire AL1 4RB

Secretary Name	Mrs Patricia Margaret Morrison
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 October 1995)
Role	Company Director
Correspondence Address	37 Marshals Drive St Albans Hertfordshire AL1 4RB

Secretary Name	Lindsay Jane Morrison
Nationality	British
Status	Resigned
Appointed	26 June 1996(17 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 07 August 2011)
Role	Company Director
Correspondence Address	5th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU

Director Name	Mr Robert Ian Wallace Morrison
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(32 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2012)
Role	Chartered Chemist
Country of Residence	England
Correspondence Address	8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	Mr Robert Ian Wallace Morrison
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(32 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 2019)
Role	Chartered Chemist
Country of Residence	England
Correspondence Address	8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Location

Registered Address	Dns House 382 Kenton Road Harrow Middlesex HA3 8DP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

34 at £1	Lindsay Morrison 34.00% Ordinary
33 at £1	Julia Helen Young 33.00% Ordinary
33 at £1	Robert Ian Wallace Morrison 33.00% Ordinary

Financials

Year	2014
Net Worth	£168,586
Cash	£16,819
Current Liabilities	£16,277

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

4 October 2019	Delivered on: 16 October 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Land at 61 upper heath road, st albans, AL1 4DN. Outstanding
17 August 1979	Delivered on: 31 August 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Third and fourth flat at 49, egerton gardens, SW3 london borough of kensington chelsea title no ngl 180983. Outstanding

Filing History

25 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
12 June 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
14 October 2022	Confirmation statement made on 20 September 2022 with updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
1 September 2022	Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 1 September 2022 (1 page)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with updates (3 pages)
21 September 2020	Confirmation statement made on 25 May 2020 with updates (3 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
16 October 2019	Registration of charge 014234580002, created on 4 October 2019 (4 pages)
15 October 2019	Director's details changed for Ms Lindsay Morrison on 15 October 2019 (2 pages)
15 October 2019	Director's details changed for Mrs Julia Helen Young on 15 October 2019 (2 pages)
15 October 2019	Change of details for Mrs Julia Helen Young as a person with significant control on 15 October 2019 (2 pages)
15 October 2019	Change of details for Ms Lindsay Morrison as a person with significant control on 15 October 2019 (2 pages)
14 October 2019	Statement by Directors (1 page)
14 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2019	Statement of capital on 14 October 2019 GBP 66 (3 pages)
14 October 2019	Solvency Statement dated 12/09/19 (1 page)
8 October 2019	Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page)
23 September 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
12 July 2019	Cessation of Robert Ian Wallace Morrison as a person with significant control on 26 September 2018 (1 page)
12 July 2019	Change of details for Ms Lindsay Morrison as a person with significant control on 26 September 2018 (2 pages)
12 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
9 July 2019	Cancellation of shares. Statement of capital on 9 May 2019 GBP 67 (4 pages)
9 July 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2019	Purchase of own shares. (3 pages)
24 April 2019	Termination of appointment of Robert Ian Wallace Morrison as a director on 17 April 2019 (1 page)
11 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
1 October 2018	Satisfaction of charge 1 in full (1 page)
12 September 2018	Director's details changed for Mr Robert Ian Wallace Morrison on 12 September 2018 (2 pages)
12 September 2018	Change of details for Mr Robert Ian Wallace Morrison as a person with significant control on 12 September 2018 (2 pages)
24 August 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
29 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
29 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
14 September 2017	Notification of Julia Helen Young as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Notification of Lindsay Morrison as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Notification of Robert Ian Wallace Morrison as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Notification of Robert Ian Wallace Morrison as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Notification of Lindsay Morrison as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Notification of Julia Helen Young as a person with significant control on 14 September 2017 (2 pages)
25 January 2017	Compulsory strike-off action has been discontinued (1 page)
25 January 2017	Compulsory strike-off action has been discontinued (1 page)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
19 January 2017	Confirmation statement made on 31 October 2016 with updates (7 pages)
19 January 2017	Confirmation statement made on 31 October 2016 with updates (7 pages)
23 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
19 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
31 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Director's details changed for Ms Lindsay Morrison on 26 March 2012 (2 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Director's details changed for Ms Lindsay Morrison on 26 March 2012 (2 pages)
14 August 2012	Previous accounting period shortened from 31 July 2012 to 31 January 2012 (1 page)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 August 2012	Previous accounting period shortened from 31 July 2012 to 31 January 2012 (1 page)
13 July 2012	Appointment of Ms Lindsay Morrison as a director (2 pages)
13 July 2012	Appointment of Ms Lindsay Morrison as a director (2 pages)
13 July 2012	Director's details changed for Ms Lindsay Morrison on 12 July 2012 (2 pages)
13 July 2012	Appointment of Mr Robert Ian Wallace Morrison as a director (2 pages)
13 July 2012	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 13 July 2012 (1 page)
13 July 2012	Appointment of Mr Robert Ian Wallace Morrison as a director (2 pages)
13 July 2012	Termination of appointment of Robert Morrison as a director (1 page)
13 July 2012	Appointment of Mrs Julia Helen Young as a director (2 pages)
13 July 2012	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 13 July 2012 (1 page)
13 July 2012	Director's details changed for Ms Lindsay Morrison on 12 July 2012 (2 pages)
13 July 2012	Appointment of Mr Robert Ian Wallace Morrison as a director (2 pages)
13 July 2012	Termination of appointment of Robert Morrison as a director (1 page)
13 July 2012	Appointment of Mr Robert Ian Wallace Morrison as a director (2 pages)
13 July 2012	Appointment of Mrs Julia Helen Young as a director (2 pages)
12 July 2012	Termination of appointment of Bryan Morrison as a director (1 page)
12 July 2012	Termination of appointment of Bryan Morrison as a director (1 page)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
22 February 2012	Termination of appointment of Lindsay Morrison as a secretary (1 page)
22 February 2012	Termination of appointment of Lindsay Morrison as a secretary (1 page)
30 October 2011	Previous accounting period extended from 31 January 2011 to 31 July 2011 (1 page)
30 October 2011	Previous accounting period extended from 31 January 2011 to 31 July 2011 (1 page)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 3 November 2010 (1 page)
3 November 2010	Director's details changed for Mr Bryan Wallace Morrison on 23 February 2010 (2 pages)
3 November 2010	Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 3 November 2010 (1 page)
3 November 2010	Secretary's details changed for Lindsay Jane Morrison on 23 February 2010 (2 pages)
3 November 2010	Director's details changed for Mr Bryan Wallace Morrison on 23 February 2010 (2 pages)
3 November 2010	Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 3 November 2010 (1 page)
3 November 2010	Secretary's details changed for Lindsay Jane Morrison on 23 February 2010 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mr Bryan Wallace Morrison on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Lindsay Jane Morrison on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Mr Bryan Wallace Morrison on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Lindsay Jane Morrison on 1 October 2009 (1 page)
25 November 2009	Secretary's details changed for Lindsay Jane Morrison on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Mr Bryan Wallace Morrison on 1 October 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
13 January 2009	Accounting reference date shortened from 31/12/2008 to 31/01/2008 (1 page)
13 January 2009	Accounting reference date shortened from 31/12/2008 to 31/01/2008 (1 page)
1 December 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
1 December 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
19 November 2008	Return made up to 31/10/08; full list of members (5 pages)
19 November 2008	Return made up to 31/10/08; full list of members (5 pages)
17 November 2008	Director's change of particulars / bryan morrison / 01/11/2007 (1 page)
17 November 2008	Director's change of particulars / bryan morrison / 01/11/2007 (1 page)
15 May 2008	Director's change of particulars / bryan morrison / 30/11/2007 (1 page)
15 May 2008	Director's change of particulars / bryan morrison / 30/11/2007 (1 page)
15 January 2008	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2008	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 February 2007	Return made up to 31/10/06; full list of members (6 pages)
26 February 2007	Return made up to 31/10/06; full list of members (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 November 2005	Return made up to 31/10/05; full list of members (6 pages)
14 November 2005	Return made up to 31/10/05; full list of members (6 pages)
15 November 2004	Return made up to 31/10/04; full list of members (6 pages)
15 November 2004	Return made up to 31/10/04; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
28 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
22 November 2003	Return made up to 31/10/03; full list of members (6 pages)
22 November 2003	Return made up to 31/10/03; full list of members (6 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 November 2002	Return made up to 31/10/02; full list of members (6 pages)
8 November 2002	Return made up to 31/10/02; full list of members (6 pages)
11 April 2002	Accounting reference date extended from 31/07/01 to 31/01/02 (1 page)
11 April 2002	Registered office changed on 11/04/02 from: c/o ferguson maidment & co sardina house sardina street lincolns inn fields london WC2A 3LZ (1 page)
11 April 2002	Accounting reference date extended from 31/07/01 to 31/01/02 (1 page)
11 April 2002	Registered office changed on 11/04/02 from: c/o ferguson maidment & co sardina house sardina street lincolns inn fields london WC2A 3LZ (1 page)
4 December 2001	Return made up to 31/10/01; full list of members (6 pages)
4 December 2001	Return made up to 31/10/01; full list of members (6 pages)
21 May 2001	Full accounts made up to 31 July 2000 (11 pages)
21 May 2001	Full accounts made up to 31 July 2000 (11 pages)
13 November 2000	Return made up to 31/10/00; full list of members (6 pages)
13 November 2000	Return made up to 31/10/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (11 pages)
2 June 2000	Full accounts made up to 31 July 1999 (11 pages)
10 November 1999	Return made up to 31/10/99; full list of members (6 pages)
10 November 1999	Registered office changed on 10/11/99 from: meares house 194/196 finchley rd london NW3 6BX (1 page)
10 November 1999	Registered office changed on 10/11/99 from: meares house 194/196 finchley rd london NW3 6BX (1 page)
10 November 1999	Return made up to 31/10/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 31 July 1998 (11 pages)
24 May 1999	Full accounts made up to 31 July 1998 (11 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 July 1997 (12 pages)
1 June 1998	Full accounts made up to 31 July 1997 (12 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
4 June 1997	Full accounts made up to 31 July 1996 (12 pages)
4 June 1997	Full accounts made up to 31 July 1996 (12 pages)
8 January 1997	Return made up to 31/10/96; full list of members (6 pages)
8 January 1997	Return made up to 31/10/96; full list of members (6 pages)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	New secretary appointed (2 pages)
5 June 1996	Full accounts made up to 31 July 1995 (11 pages)
5 June 1996	Full accounts made up to 31 July 1995 (11 pages)
30 November 1995	Return made up to 31/10/95; no change of members (4 pages)
30 November 1995	Secretary resigned;director resigned (2 pages)
30 November 1995	Secretary resigned;director resigned (2 pages)
30 November 1995	Return made up to 31/10/95; no change of members (4 pages)
23 May 1995	Full accounts made up to 31 July 1994 (10 pages)
23 May 1995	Full accounts made up to 31 July 1994 (10 pages)
31 August 1979	Particulars of mortgage/charge (3 pages)
31 August 1979	Particulars of mortgage/charge (3 pages)
25 May 1979	Certificate of incorporation (1 page)
25 May 1979	Certificate of incorporation (1 page)
25 May 1979	Incorporation (18 pages)
25 May 1979	Certificate of incorporation (1 page)
25 May 1979	Certificate of incorporation (1 page)

Copetown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London