Company NameCopperfields Management Company Limited
DirectorTerrance Raynard Kirkpatrick
Company StatusActive
Company Number01806890
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 April 1984(40 years, 1 month ago)

Business Activity

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

Directors

Director NameTerrance Raynard Kirkpatrick
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1997(12 years, 10 months after company formation)
Appointment Duration27 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21 Copperfield Court
12/14 Gunnersbury Gardens Acton
London
W3 9AF
Secretary NameFrith Hill House Registrars Limited (Corporation)
StatusCurrent
Appointed27 June 2008(24 years, 2 months after company formation)
Appointment Duration15 years, 10 months
Correspondence Address2 Parkfield Gardens
North Harrow
Middlesex
HA2 6JR
Director NameMr Michael Douglas Twentyman
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(7 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 March 1994)
RoleLecturer
Correspondence Address5 Copperfield Court
Acton
London
W3 9AF
Director NameMr Peter Songhurst
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(7 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 March 1994)
RoleRetired
Correspondence Address17 Copperfield Court
Acton
London
W3 9AF
Director NameMark Ian Smith
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(7 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1992)
RoleBank Official
Correspondence Address16 Copperfield Court
Gunnersbury Gardens
London
W3 9AF
Director NameAnnette Michelle Casson Jones
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(7 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 07 November 1997)
RoleOffice Manager
Correspondence Address1 Copperfields Court
Gunnersbury Gardens
London
W3 9AF
Director NameMr Keith Alexander Delemare
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(7 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 April 1995)
RoleAccountant
Correspondence Address18 Copperfield Court
Acton
London
W3 9AF
Director NameMr Michael William Grimsby
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(7 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 July 1992)
RoleContracts Manager
Correspondence Address20 Copperfield Court
Acton
London
W3 9AF
Director NameLaura Hazlehurst
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(7 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 12 January 2003)
RoleMarketing
Correspondence Address15 Copperfield Court
Acton
London
W3 9AF
Director NameSusan Elisabeth Jenkins
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(7 years, 7 months after company formation)
Appointment Duration3 years (resigned 12 December 1994)
RoleDoctor
Correspondence Address25 Copperfield Court
Gunnersbury Gardens Acton
London
W3 9AF
Director NameSusan Elisabeth Jenkins
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(7 years, 7 months after company formation)
Appointment Duration3 years (resigned 12 December 1994)
RoleDoctor
Correspondence Address25 Copperfield Court
Gunnersbury Gardens Acton
London
W3 9AF
Director NameTerrance Raynard Kirkpatrick
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(7 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 1993)
RoleExporter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21 Copperfield Court
12/14 Gunnersbury Gardens Acton
London
W3 9AF
Secretary NameMr Keith Alexander Delemare
NationalityBritish
StatusResigned
Appointed22 November 1991(7 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 April 1995)
RoleCompany Director
Correspondence Address18 Copperfield Court
Acton
London
W3 9AF
Director NameGraham Arthur Burt
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1996(11 years, 10 months after company formation)
Appointment Duration12 months (resigned 18 February 1997)
RolePolice Officer
Correspondence Address20 Copperfield Court
Gunnersbury Gardens
London
W3 9AF
Director NameMark Ian Smith
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1997(12 years, 10 months after company formation)
Appointment Duration3 years (resigned 06 March 2000)
RoleBank Manager
Correspondence Address16 Copperfield Court
Gunnersbury Gardens
London
W3 9AF
Director NameJoy Hamerton
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1998(14 years, 1 month after company formation)
Appointment Duration20 years, 2 months (resigned 26 July 2018)
RoleAirline Ticket Office Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Copperfield Court
Acton
London
W3 9AF
Secretary NameDean Colin Ayling
NationalityBritish
StatusResigned
Appointed01 January 2000(15 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 2001)
RoleCompany Director
Correspondence AddressThe Corner House
3 Little Stream Close
Northwood
Middlesex
HA6 3LF
Secretary NameJoanna Biles
NationalityBritish
StatusResigned
Appointed01 July 2002(18 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 September 2003)
RoleCompany Director
Correspondence AddressC/O Simmonds & Partners Hercules
House 29-35 The Broadway
Stanmore
HA7 4DJ
Director NameCarol Pawsey
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(18 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 05 October 2011)
RoleResidential Lettings
Country of ResidenceUnited Kingdom
Correspondence Address285 Lonsdale Road
Barnes
London
SW13 9QB
Secretary NamePaul Conrad Maton
NationalityBritish
StatusResigned
Appointed17 September 2003(19 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 May 2005)
RoleCompany Director
Correspondence AddressHercules House
29 39 The Broadway Stanmore
Middlesex
HA7 4DJ
Director NameSteven Walsh
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2004(20 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 June 2007)
RoleCompany Director
Correspondence Address10 Copperfield Court
Gunnersbury Gardens
Acton
W3 9AF
Director NameMs Victoria Skinner
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2011(27 years, 6 months after company formation)
Appointment Duration3 years (resigned 22 October 2014)
RoleOccupational Therapist
Country of ResidenceEngland
Correspondence Address15 Gunnersbury Gardens
Gunnersbury Gardens
London
W3 9AE
Secretary NameCompany Secretaries (Hertford) Ltd (Corporation)
StatusResigned
Appointed05 April 1995(11 years after company formation)
Appointment Duration4 years, 10 months (resigned 01 February 2000)
Correspondence Address3 Market Place
Hertford
Hertfordshire
SG14 1DE
Secretary NameFrith Hill House Registrars Limited (Corporation)
StatusResigned
Appointed20 May 2005(21 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 June 2006)
Correspondence Address2 Parkfield Gardens
Harrow
Middlesex
HA2 6JR
Secretary NameDunlop Haywards Residential Limited (Corporation)
StatusResigned
Appointed01 June 2006(22 years, 2 months after company formation)
Appointment Duration2 years (resigned 27 June 2008)
Correspondence AddressPhoenix House
11 Wellesley Road
Croydon
CR0 2NW

Location

Registered Address2 Parkfield Gardens
Harrow
Middlesex
HA2 6JR
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return22 November 2023 (5 months, 1 week ago)
Next Return Due6 December 2024 (7 months, 1 week from now)

Filing History

22 November 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
21 June 2023Micro company accounts made up to 31 December 2022 (3 pages)
29 November 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
9 August 2022Micro company accounts made up to 31 December 2021 (3 pages)
15 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
29 June 2021Micro company accounts made up to 31 December 2020 (3 pages)
30 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
8 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
5 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
19 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
24 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
7 August 2018Termination of appointment of Joy Hamerton as a director on 26 July 2018 (1 page)
19 June 2018Micro company accounts made up to 31 December 2017 (2 pages)
8 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
10 July 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
10 July 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
1 December 2016Confirmation statement made on 22 November 2016 with updates (4 pages)
1 December 2016Confirmation statement made on 22 November 2016 with updates (4 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 December 2015Annual return made up to 22 November 2015 no member list (4 pages)
2 December 2015Annual return made up to 22 November 2015 no member list (4 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 November 2014Annual return made up to 22 November 2014 no member list (4 pages)
25 November 2014Annual return made up to 22 November 2014 no member list (4 pages)
3 November 2014Termination of appointment of Victoria Skinner as a director on 22 October 2014 (1 page)
3 November 2014Termination of appointment of Victoria Skinner as a director on 22 October 2014 (1 page)
2 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2014Annual return made up to 22 November 2013 no member list (5 pages)
2 January 2014Annual return made up to 22 November 2013 no member list (5 pages)
1 January 2014Director's details changed for Ms Victoria Skinner on 1 January 2013 (2 pages)
1 January 2014Director's details changed for Ms Victoria Skinner on 1 January 2013 (2 pages)
1 January 2014Director's details changed for Ms Victoria Skinner on 1 January 2013 (2 pages)
18 June 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
18 June 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
6 December 2012Annual return made up to 22 November 2012 no member list (5 pages)
6 December 2012Annual return made up to 22 November 2012 no member list (5 pages)
16 August 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
16 August 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
16 January 2012Annual return made up to 22 November 2011 no member list (5 pages)
16 January 2012Annual return made up to 22 November 2011 no member list (5 pages)
4 November 2011Appointment of Ms Victoria Skinner as a director (2 pages)
4 November 2011Appointment of Ms Victoria Skinner as a director (2 pages)
7 October 2011Termination of appointment of Carol Pawsey as a director (1 page)
7 October 2011Termination of appointment of Carol Pawsey as a director (1 page)
23 March 2011Total exemption full accounts made up to 31 December 2010 (4 pages)
23 March 2011Total exemption full accounts made up to 31 December 2010 (4 pages)
6 December 2010Annual return made up to 22 November 2010 no member list (5 pages)
6 December 2010Annual return made up to 22 November 2010 no member list (5 pages)
26 April 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
26 April 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
24 November 2009Director's details changed for Terrance Raynard Kirkpatrick on 22 November 2009 (2 pages)
24 November 2009Annual return made up to 22 November 2009 no member list (4 pages)
24 November 2009Director's details changed for Joy Hamerton on 22 November 2009 (2 pages)
24 November 2009Director's details changed for Carol Pawsey on 22 November 2009 (2 pages)
24 November 2009Director's details changed for Joy Hamerton on 22 November 2009 (2 pages)
24 November 2009Director's details changed for Carol Pawsey on 22 November 2009 (2 pages)
24 November 2009Secretary's details changed for Frith Hill House Registrars Limited on 22 November 2009 (2 pages)
24 November 2009Annual return made up to 22 November 2009 no member list (4 pages)
24 November 2009Secretary's details changed for Frith Hill House Registrars Limited on 22 November 2009 (2 pages)
24 November 2009Director's details changed for Terrance Raynard Kirkpatrick on 22 November 2009 (2 pages)
4 March 2009Annual return made up to 22/11/08 (3 pages)
4 March 2009Annual return made up to 22/11/08 (3 pages)
3 March 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
3 March 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
4 February 2009Registered office changed on 04/02/2009 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
4 February 2009Registered office changed on 04/02/2009 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
14 July 2008Appointment terminated secretary dunlop haywards residential LIMITED (1 page)
14 July 2008Secretary appointed frith hill house registrars LIMITED (2 pages)
14 July 2008Secretary appointed frith hill house registrars LIMITED (2 pages)
14 July 2008Appointment terminated secretary dunlop haywards residential LIMITED (1 page)
4 June 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
4 June 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
17 December 2007Annual return made up to 22/11/07 (2 pages)
17 December 2007Annual return made up to 22/11/07 (2 pages)
21 August 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
21 August 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
22 November 2006Annual return made up to 22/11/06 (2 pages)
22 November 2006Annual return made up to 22/11/06 (2 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
9 August 2006Registered office changed on 09/08/06 from: saffron house c/o wood managements LIMITED saffron hill london EC1N 8YB (1 page)
9 August 2006Secretary resigned (1 page)
9 August 2006Registered office changed on 09/08/06 from: saffron house c/o wood managements LIMITED saffron hill london EC1N 8YB (1 page)
9 August 2006Secretary resigned (1 page)
9 August 2006New secretary appointed (1 page)
9 August 2006New secretary appointed (1 page)
13 December 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
13 December 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
25 November 2005Annual return made up to 22/11/05 (2 pages)
25 November 2005Annual return made up to 22/11/05 (2 pages)
18 October 2005Registered office changed on 18/10/05 from: c/o simmonds and partners 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
18 October 2005Secretary resigned (1 page)
18 October 2005Registered office changed on 18/10/05 from: c/o simmonds and partners 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
18 October 2005Secretary resigned (1 page)
4 July 2005New secretary appointed (2 pages)
4 July 2005New secretary appointed (2 pages)
15 February 2005Annual return made up to 22/11/04 (6 pages)
15 February 2005Annual return made up to 22/11/04 (6 pages)
10 November 2004New director appointed (2 pages)
10 November 2004New director appointed (2 pages)
28 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
28 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
23 December 2003Annual return made up to 22/11/03 (4 pages)
23 December 2003Secretary resigned (1 page)
23 December 2003New secretary appointed (2 pages)
23 December 2003Annual return made up to 22/11/03 (4 pages)
23 December 2003New secretary appointed (2 pages)
23 December 2003Secretary resigned (1 page)
19 August 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
19 August 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
28 February 2003Director resigned (1 page)
28 February 2003Director resigned (1 page)
18 February 2003New director appointed (2 pages)
18 February 2003Director resigned (1 page)
18 February 2003New director appointed (2 pages)
18 February 2003Annual return made up to 22/11/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
18 February 2003Annual return made up to 22/11/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
18 February 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
26 January 2003Director resigned (1 page)
6 November 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
6 November 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
18 July 2002New secretary appointed (2 pages)
18 July 2002New secretary appointed (2 pages)
13 December 2001Annual return made up to 22/11/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 December 2001Annual return made up to 22/11/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 November 2001Registered office changed on 07/11/01 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ (1 page)
7 November 2001Registered office changed on 07/11/01 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ (1 page)
7 November 2001Secretary resigned (1 page)
7 November 2001Secretary resigned (1 page)
12 June 2001Full accounts made up to 31 December 2000 (7 pages)
12 June 2001Full accounts made up to 31 December 2000 (7 pages)
29 December 2000Annual return made up to 22/11/00 (4 pages)
29 December 2000Annual return made up to 22/11/00 (4 pages)
22 June 2000Full accounts made up to 31 December 1999 (7 pages)
22 June 2000Full accounts made up to 31 December 1999 (7 pages)
15 June 2000New secretary appointed (2 pages)
15 June 2000Secretary resigned (1 page)
15 June 2000Registered office changed on 15/06/00 from: cpm LIMITED cpm house works road letchworth hertfordshire SG6 1LB (1 page)
15 June 2000Secretary resigned (1 page)
15 June 2000Registered office changed on 15/06/00 from: cpm LIMITED cpm house works road letchworth hertfordshire SG6 1LB (1 page)
15 June 2000New secretary appointed (2 pages)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
17 November 1999Annual return made up to 22/11/99 (4 pages)
17 November 1999Annual return made up to 22/11/99 (4 pages)
24 February 1999Full accounts made up to 31 December 1998 (8 pages)
24 February 1999Full accounts made up to 31 December 1998 (8 pages)
12 November 1998Annual return made up to 22/11/98 (6 pages)
12 November 1998Annual return made up to 22/11/98 (6 pages)
11 June 1998New director appointed (2 pages)
11 June 1998New director appointed (2 pages)
3 March 1998Full accounts made up to 31 December 1997 (8 pages)
3 March 1998Full accounts made up to 31 December 1997 (8 pages)
6 January 1998Annual return made up to 22/11/97 (6 pages)
6 January 1998Annual return made up to 22/11/97 (6 pages)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
30 October 1997Full accounts made up to 31 December 1996 (8 pages)
30 October 1997Full accounts made up to 31 December 1996 (8 pages)
25 April 1997Director resigned (1 page)
25 April 1997Director resigned (1 page)
7 April 1997New director appointed (2 pages)
7 April 1997New director appointed (2 pages)
25 February 1997New director appointed (2 pages)
25 February 1997Director resigned (1 page)
25 February 1997Director resigned (1 page)
25 February 1997New director appointed (2 pages)
25 February 1997Registered office changed on 25/02/97 from: 1/3 evron place hertford hertfordshire SG14 1PA (1 page)
25 February 1997Registered office changed on 25/02/97 from: 1/3 evron place hertford hertfordshire SG14 1PA (1 page)
3 December 1996Annual return made up to 22/11/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 December 1996Annual return made up to 22/11/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 June 1996Full accounts made up to 31 December 1995 (8 pages)
4 June 1996Full accounts made up to 31 December 1995 (8 pages)
23 February 1996New director appointed (2 pages)
23 February 1996New director appointed (2 pages)
11 February 1996Annual return made up to 22/11/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 February 1996Annual return made up to 22/11/95
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 October 1995Full accounts made up to 31 December 1994 (8 pages)
31 October 1995Full accounts made up to 31 December 1994 (8 pages)
20 April 1995Registered office changed on 20/04/95 from: flat 18 copperfields court 12 gunnersbury gardens gunnersbury london , W3 9AF (1 page)
20 April 1995Registered office changed on 20/04/95 from: flat 18 copperfields court 12 gunnersbury gardens gunnersbury london , W3 9AF (1 page)
12 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
12 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
6 April 1984Incorporation (21 pages)
6 April 1984Incorporation (21 pages)