Copper Beech Court (Whetstone) Management Company Limited

Company Name	Copper Beech Court (Whetstone) Management Company Limited
Directors	Lorraine Delia Rosen and Norma Janet Goldberg
Company Status	Active
Company Number	02263042
Category	Private Limited Company
Incorporation Date	27 May 1988(35 years, 11 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 Lorraine Delia Rosen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Hamilton Chase Estate Agents 141 High Street Barnet EN5 5UZ

Director Name	Ms Norma Janet Goldberg
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Hamilton Chase Estate Agents 141 High Street Barnet EN5 5UZ

Secretary Name	Hamilton Chase Estates Limited (Corporation)
Status	Current
Appointed	26 November 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	141 High Street Barnet EN5 5UZ

Director Name	Neil Godfrey Rowland
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(3 years, 6 months after company formation)
Appointment Duration	12 months (resigned 08 December 1992)
Role	Builder
Correspondence Address	10 Copper Beech Court London N20 0YH

Director Name	Margaret Elizabeth Rowland
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 January 1992)
Role	Secretary
Correspondence Address	10 Copper Beech Court 1035 High Road Whetstone London N20 0YH

Secretary Name	Frank Ralph Pratt
Nationality	British
Status	Resigned
Appointed	11 December 1991(3 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 November 1992)
Role	Company Director
Correspondence Address	Ambleside Hendon Wood Lane Mill Hill London NW7 4HS

Director Name	Mr Joseph Henry Long
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 1998)
Role	Retired
Correspondence Address	2 Copper Beech Court 1035 High Road Whetstone London N20 0YH

Director Name	Max Brown
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(4 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 May 2007)
Role	Taxi-Driver
Correspondence Address	9 Copper Beech Court 1035 High Road Whetstone London N20 0YH

Director Name	Simon Woolfe Kelman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 1995)
Role	Manager
Correspondence Address	3 Copper Beech Court 1035 High Road Whetstone London N20 0YH

Secretary Name	Simon Woolfe Kelman
Nationality	British
Status	Resigned
Appointed	08 November 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 1995)
Role	Manager
Correspondence Address	3 Copper Beech Court 1035 High Road Whetstone London N20 0YH

Secretary Name	Mr Joseph Henry Long
Nationality	British
Status	Resigned
Appointed	19 June 1995(7 years after company formation)
Appointment Duration	2 years (resigned 30 June 1997)
Role	Secretary
Correspondence Address	2 Copper Beech Court 1035 High Road Whetstone London N20 0YH

Director Name	Herbert Collins
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 1997)
Role	Retired
Correspondence Address	3 Copper Beech Court 1035 High Road Whetstone London N20 0QA

Director Name	Betty Barton
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(9 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (resigned 26 November 2021)
Role	Retired
Correspondence Address	1 Copper Beech Court 1035 High Road Whetstone London N20 0YH

Secretary Name	Norma Brown
Nationality	British
Status	Resigned
Appointed	01 July 1997(9 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 06 June 2013)
Role	Retired
Correspondence Address	9 Copper Beech Court 1035 High Road Whetstone London N20 0YH

Director Name	David Lewis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(13 years, 11 months after company formation)
Appointment Duration	5 years (resigned 08 May 2007)
Role	Management Accountant
Correspondence Address	2 Copper Beech Court 1035 High Road, Whetstone London N20 0YH

Director Name	Nandini Rowlands
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(18 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 July 2019)
Role	School Teacher
Correspondence Address	2 Copper Beech Court 1035 High Road Whetstone London N20 0YH

Secretary Name	Ms Norma Goldberg
Status	Resigned
Appointed	06 June 2013(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 October 2015)
Role	Company Director
Correspondence Address	10 Copper Beech Court 1035 High Road Whetstone London N20 0YH

Location

Registered Address	Hamilton Chase Estate Agents 141 High Street Barnet EN5 5UZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Andre James Anthony & Deborah Rose Mccloskey Anthony 8.33% Ordinary A
1000 at £1	Cedarline LTD 8.33% Ordinary A
1000 at £1	Judith Sharyn Levitt 8.33% Ordinary A
1000 at £1	Miss Nandini Rowlands 8.33% Ordinary A
1000 at £1	Mr Martin Falkson & Estelle Falkson 8.33% Ordinary A
1000 at £1	Mr Max Brown & Norma Brown 8.33% Ordinary B
1000 at £1	Mr Max Brown & Norman Brown 8.33% Ordinary A
1000 at £1	Mr Ronnie Auerbach 8.33% Ordinary A
1000 at £1	Mrs Beryl Frieda Ashworth 8.33% Ordinary B
1000 at £1	Mrs Betty Barton 8.33% Ordinary A
1000 at £1	Mrs Noreen Cynthia Collins 8.33% Ordinary A
1000 at £1	Ms Eileen Freedman & Lieb Stemple 8.33% Ordinary A
1 at £1	Andre James Anthony & Deborah Rose Mccloskey Anthony 0.01% Ordinary
1 at £1	Judith Sharyn Levitt 0.01% Ordinary
1 at £1	Lorraine Rosen 0.01% Ordinary
1 at £1	Manfredo Giovanni Antonioni & Bruna Maria Antonioni 0.01% Ordinary
1 at £1	Miss Nandini Rowlands 0.01% Ordinary
1 at £1	Mr Martin Falkson & Estelle Falkson 0.01% Ordinary
1 at £1	Mr Max Brown & Norma Brown 0.01% Ordinary
1 at £1	Mr Ronnie Auerbach 0.01% Ordinary
1 at £1	Mrs Betty Barton 0.01% Ordinary
1 at £1	Mrs Noreen Cynthia Collins 0.01% Ordinary
1 at £1	Ms Eileen Freedman & Lieb Stemple 0.01% Ordinary
1 at £1	Ms Norma Goldberg 0.01% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

11 December 2023	Confirmation statement made on 11 December 2023 with updates (6 pages)
7 December 2023	Accounts for a dormant company made up to 31 March 2023 (10 pages)
17 March 2023	Accounts for a dormant company made up to 31 March 2022 (10 pages)
15 December 2022	Confirmation statement made on 11 December 2022 with updates (6 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
1 December 2021	Appointment of Ms Norma Janet Goldberg as a director on 26 November 2021 (2 pages)
29 November 2021	Appointment of Ms Lorraine Delia Rosen as a director on 26 November 2021 (2 pages)
29 November 2021	Appointment of Hamilton Chase Estates Limited as a secretary on 26 November 2021 (2 pages)
29 November 2021	Termination of appointment of Betty Barton as a director on 26 November 2021 (1 page)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
10 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
22 July 2019	Termination of appointment of Nandini Rowlands as a director on 21 July 2019 (1 page)
14 December 2018	Confirmation statement made on 11 December 2018 with updates (7 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
17 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
7 December 2017	Registered office address changed from 3 Robin Close Sandy Bedfordshire SG19 2TB to Hamilton Chase Estate Agents 141 High Street Barnet EN5 5UZ on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from 3 Robin Close Sandy Bedfordshire SG19 2TB to Hamilton Chase Estate Agents 141 High Street Barnet EN5 5UZ on 7 December 2017 (1 page)
22 May 2017	Micro company accounts made up to 31 March 2017 (7 pages)
22 May 2017	Micro company accounts made up to 31 March 2017 (7 pages)
1 March 2017	Termination of appointment of Norma Goldberg as a secretary on 8 October 2015 (1 page)
1 March 2017	Termination of appointment of Norma Goldberg as a secretary on 8 October 2015 (1 page)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 12,012 (8 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 12,012 (8 pages)
13 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 12,012 (8 pages)
2 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 12,012 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 12,012 (8 pages)
21 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 12,012 (8 pages)
25 June 2013	Termination of appointment of Norma Brown as a secretary (1 page)
25 June 2013	Appointment of Ms. Norma Goldberg as a secretary (2 pages)
25 June 2013	Termination of appointment of Norma Brown as a secretary (1 page)
25 June 2013	Appointment of Ms. Norma Goldberg as a secretary (2 pages)
3 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
2 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2011	Annual return made up to 11 December 2011 (6 pages)
28 December 2011	Annual return made up to 11 December 2011 (6 pages)
13 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2010	Annual return made up to 11 December 2010 (6 pages)
21 December 2010	Annual return made up to 11 December 2010 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (13 pages)
5 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (13 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2008	Director's change of particulars / betty barton / 11/12/2008 (1 page)
29 December 2008	Return made up to 11/12/08; full list of members (18 pages)
29 December 2008	Director's change of particulars / betty barton / 11/12/2008 (1 page)
29 December 2008	Return made up to 11/12/08; full list of members (18 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2008	Return made up to 11/12/07; full list of members (12 pages)
7 January 2008	Return made up to 11/12/07; full list of members (12 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
4 January 2007	Return made up to 11/12/06; full list of members (13 pages)
4 January 2007	Return made up to 11/12/06; full list of members (13 pages)
10 July 2006	Registered office changed on 10/07/06 from: 26 archers fields sandridge road st. Albans hertfordshire AL1 4EL (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 26 archers fields sandridge road st. Albans hertfordshire AL1 4EL (1 page)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 January 2006	Return made up to 11/12/05; no change of members (8 pages)
6 January 2006	Return made up to 11/12/05; no change of members (8 pages)
23 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2005	Return made up to 11/12/04; change of members (8 pages)
4 January 2005	Return made up to 11/12/04; change of members (8 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 January 2004	Return made up to 11/12/03; full list of members (14 pages)
8 January 2004	Return made up to 11/12/03; full list of members (14 pages)
19 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 December 2002	Return made up to 11/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 2002	Return made up to 11/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
16 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 December 2001	Return made up to 11/12/01; full list of members (7 pages)
28 December 2001	Return made up to 11/12/01; full list of members (7 pages)
7 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
7 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
9 January 2001	Return made up to 11/12/00; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
9 January 2001	Return made up to 11/12/00; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
28 June 2000	Registered office changed on 28/06/00 from: suite 60A foster house maxwell road borehamwood hertfordshire WD6 1JB (1 page)
28 June 2000	Registered office changed on 28/06/00 from: suite 60A foster house maxwell road borehamwood hertfordshire WD6 1JB (1 page)
1 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 January 2000	Return made up to 11/12/99; full list of members (13 pages)
6 January 2000	Return made up to 11/12/99; full list of members (13 pages)
30 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 June 1999	Director resigned (1 page)
7 January 1999	Return made up to 11/12/98; full list of members (7 pages)
7 January 1999	Return made up to 11/12/98; full list of members (7 pages)
10 November 1998	Full accounts made up to 31 March 1998 (10 pages)
10 November 1998	Full accounts made up to 31 March 1998 (10 pages)
1 October 1998	Ad 28/05/98--------- Â£ si 12000@1=12000 Â£ ic 12/12012 (4 pages)
1 October 1998	Ad 28/05/98--------- Â£ si 12000@1=12000 Â£ ic 12/12012 (4 pages)
26 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1997	Return made up to 11/12/97; full list of members (6 pages)
24 December 1997	Return made up to 11/12/97; full list of members (6 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
21 May 1997	Full accounts made up to 31 March 1997 (10 pages)
21 May 1997	Full accounts made up to 31 March 1997 (10 pages)
6 January 1997	Return made up to 11/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 January 1997	Return made up to 11/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 June 1996	Full accounts made up to 31 March 1996 (9 pages)
2 June 1996	Full accounts made up to 31 March 1996 (9 pages)
14 May 1996	Registered office changed on 14/05/96 from: 9 burroughs gardens hendon london NW4 4AU (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 9 burroughs gardens hendon london NW4 4AU (1 page)
18 January 1996	Return made up to 11/12/95; change of members (6 pages)
18 January 1996	Return made up to 11/12/95; change of members (6 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 May 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
18 May 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
27 May 1988	Incorporation (19 pages)
27 May 1988	Incorporation (19 pages)

Copper Beech Court (Whetstone) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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