Copthorne Court Management Company Limited

Company Name	Copthorne Court Management Company Limited
Directors	Annabel Christine Gardner and Sergio Barbieri
Company Status	Active
Company Number	02402215
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 July 1989(34 years, 10 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 Annabel Christine Gardner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(24 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Director Name	Mr Sergio Barbieri
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(24 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Secretary Name	Mrs Sarah Jayne Robertson
Status	Current
Appointed	06 March 2020(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Director Name	Derek Pring
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 May 1999)
Role	Director Of Development Company
Country of Residence	United Kingdom
Correspondence Address	3 Brook Farm Road Cobham Surrey KT11 3AX

Director Name	Michael Simpson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 May 1999)
Role	Director Of Development Company
Correspondence Address	10 Raymead Close Fetcham Leatherhead Surrey KT22 9LU

Secretary Name	Michael Simpson
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	10 Raymead Close Fetcham Leatherhead Surrey KT22 9LU

Director Name	Giles Capps
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2001)
Role	Principal Electronic Engineer
Correspondence Address	10 Copthorne Court Station Road Leatherhead Surrey KT22 7RR

Director Name	Mrs Patricia Dawson-Lloyd
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(9 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 24 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	The Penthouse 17 Copthorne Court Station Road Leatherhead Surrey KT22 7RR

Secretary Name	Mrs Patricia Dawson-Lloyd
Nationality	British
Status	Resigned
Appointed	28 May 1999(9 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 24 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	The Penthouse 17 Copthorne Court Station Road Leatherhead Surrey KT22 7RR

Director Name	Peter John Crowther
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2005)
Role	Engineer
Correspondence Address	9 Copthorne Court Station Road Leatherhead Surrey KT22 7RR

Director Name	Colin Mark Holt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2005)
Role	Draughtsman
Correspondence Address	9 Copthorne Court Station Road Leatherhead Surrey KT22 7RR

Director Name	Mr Robert Ian Joseph Steele
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(16 years after company formation)
Appointment Duration	7 years, 1 month (resigned 23 August 2012)
Role	Cartographer
Country of Residence	England
Correspondence Address	10 Copthorne Court Station Road Leatherhead Surrey KT22 7RR

Director Name	Joanna May Townsend
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2007)
Role	Teacher
Correspondence Address	15 Copthorne Court Station Road Leatherhead Surrey KT22 7RR

Director Name	Mr Anthony James Green
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 2014)
Role	Swim Teacher
Country of Residence	United Kingdom
Correspondence Address	61 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Ms Hayley Jane Mack
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(24 years, 11 months after company formation)
Appointment Duration	2 months (resigned 11 August 2014)
Role	Police Officer
Country of Residence	England
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Director Name	Miss June Barbara McDermott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(24 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 July 2014)
Role	Hr Accounts & Office Manager
Country of Residence	United Kingdom
Correspondence Address	9 Copthorne Court Station Road Leatherhead Surrey KT22 7RR

Location

Registered Address	54 Orchard Close Fetcham Leatherhead KT22 9JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,335
Cash	£2,854
Current Liabilities	£4,275

Accounts

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

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

10 January 2024	Confirmation statement made on 6 December 2023 with no updates (3 pages)
25 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
10 January 2023	Confirmation statement made on 6 December 2022 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
11 January 2022	Confirmation statement made on 6 December 2021 with no updates (3 pages)
15 October 2021	Micro company accounts made up to 31 December 2020 (4 pages)
8 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 March 2020	Appointment of Mrs Sarah Jayne Robertson as a secretary on 6 March 2020 (2 pages)
28 January 2020	Registered office address changed from C/O C/O White & Sons Ltd 104 High Street Dorking Surrey RH4 1AZ to 54 Orchard Close Fetcham Leatherhead KT22 9JB on 28 January 2020 (1 page)
28 January 2020	Registered office address changed from 54 Orchard Close Fetcham Leatherhead KT22 9JB England to 54 Orchard Close Fetcham Leatherhead KT22 9JB on 28 January 2020 (1 page)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
14 September 2017	Director's details changed for Ms Annabel Christine Gardner on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Sergio Barbieri on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Ms Annabel Christine Gardner on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Sergio Barbieri on 14 September 2017 (2 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 December 2015	Annual return made up to 6 December 2015 no member list (3 pages)
11 December 2015	Annual return made up to 6 December 2015 no member list (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 February 2015	Termination of appointment of June Barbara Mcdermott as a director on 24 February 2015 (1 page)
25 February 2015	Termination of appointment of June Barbara Mcdermott as a director on 24 February 2015 (1 page)
6 January 2015	Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to C/O C/O White & Sons Ltd 104 High Street Dorking Surrey RH4 1AZ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to C/O C/O White & Sons Ltd 104 High Street Dorking Surrey RH4 1AZ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to C/O C/O White & Sons Ltd 104 High Street Dorking Surrey RH4 1AZ on 6 January 2015 (1 page)
14 December 2014	Annual return made up to 6 December 2014 no member list (4 pages)
14 December 2014	Annual return made up to 6 December 2014 no member list (4 pages)
14 December 2014	Annual return made up to 6 December 2014 no member list (4 pages)
13 August 2014	Termination of appointment of Hayley Jane Mack as a director on 11 August 2014 (1 page)
13 August 2014	Termination of appointment of Hayley Jane Mack as a director on 11 August 2014 (1 page)
13 August 2014	Termination of appointment of Anthony James Green as a director on 12 August 2014 (1 page)
13 August 2014	Termination of appointment of Anthony James Green as a director on 12 August 2014 (1 page)
31 July 2014	Appointment of Miss June Barbara Mcdermott as a director on 27 July 2014 (2 pages)
31 July 2014	Appointment of Miss June Barbara Mcdermott as a director on 27 July 2014 (2 pages)
22 July 2014	Termination of appointment of June Barbara Mcdermott as a director on 21 July 2014 (1 page)
22 July 2014	Termination of appointment of June Barbara Mcdermott as a director on 21 July 2014 (1 page)
15 July 2014	Appointment of Ms Hayley Jane Mack as a director on 12 June 2014 (2 pages)
15 July 2014	Appointment of Ms Hayley Jane Mack as a director on 12 June 2014 (2 pages)
4 July 2014	Appointment of Mr Sergio Barbieri as a director (2 pages)
4 July 2014	Appointment of Mr Sergio Barbieri as a director (2 pages)
23 June 2014	Appointment of Ms June Barbara Mcdermott as a director (2 pages)
23 June 2014	Appointment of Ms June Barbara Mcdermott as a director (2 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
2 March 2014	Appointment of Ms Annabel Christine Gardner as a director (2 pages)
2 March 2014	Appointment of Ms Annabel Christine Gardner as a director (2 pages)
27 December 2013	Annual return made up to 6 December 2013 no member list (2 pages)
27 December 2013	Annual return made up to 6 December 2013 no member list (2 pages)
27 December 2013	Annual return made up to 6 December 2013 no member list (2 pages)
26 February 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
26 February 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 December 2012	Annual return made up to 6 December 2012 no member list (2 pages)
28 December 2012	Annual return made up to 6 December 2012 no member list (2 pages)
28 December 2012	Annual return made up to 6 December 2012 no member list (2 pages)
26 October 2012	Termination of appointment of Patricia Dawson-Lloyd as a director (1 page)
26 October 2012	Termination of appointment of Patricia Dawson-Lloyd as a director (1 page)
26 October 2012	Termination of appointment of Patricia Dawson-Lloyd as a secretary (1 page)
26 October 2012	Termination of appointment of Patricia Dawson-Lloyd as a secretary (1 page)
24 October 2012	Registered office address changed from the Penthouse 17 Copthorne Court Station Road Leatherhead Surrey KT22 7RR on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from the Penthouse 17 Copthorne Court Station Road Leatherhead Surrey KT22 7RR on 24 October 2012 (1 page)
23 October 2012	Appointment of Mr Anthony James Green as a director (2 pages)
23 October 2012	Appointment of Mr Anthony James Green as a director (2 pages)
30 August 2012	Termination of appointment of Robert Steele as a director (2 pages)
30 August 2012	Termination of appointment of Robert Steele as a director (2 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 December 2011	Annual return made up to 6 December 2011 no member list (4 pages)
15 December 2011	Annual return made up to 6 December 2011 no member list (4 pages)
15 December 2011	Annual return made up to 6 December 2011 no member list (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 December 2010	Annual return made up to 6 December 2010 no member list (4 pages)
10 December 2010	Annual return made up to 6 December 2010 no member list (4 pages)
10 December 2010	Annual return made up to 6 December 2010 no member list (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 December 2009	Annual return made up to 6 December 2009 no member list (3 pages)
7 December 2009	Annual return made up to 6 December 2009 no member list (3 pages)
7 December 2009	Annual return made up to 6 December 2009 no member list (3 pages)
6 December 2009	Director's details changed for Patricia Dawson-Lloyd on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Robert Ian Joseph Steele on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Patricia Dawson-Lloyd on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Robert Ian Joseph Steele on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Robert Ian Joseph Steele on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Patricia Dawson-Lloyd on 6 December 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 December 2008	Annual return made up to 06/12/08 (2 pages)
9 December 2008	Annual return made up to 06/12/08 (2 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 December 2007	Annual return made up to 06/12/07 (2 pages)
10 December 2007	Annual return made up to 06/12/07 (2 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
1 January 2007	Annual return made up to 06/12/06 (2 pages)
1 January 2007	Annual return made up to 06/12/06 (2 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 December 2005	Annual return made up to 06/12/05 (2 pages)
9 December 2005	Annual return made up to 06/12/05 (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
13 December 2004	Annual return made up to 06/12/04 (4 pages)
13 December 2004	Annual return made up to 06/12/04 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 February 2004	Annual return made up to 11/12/03 (4 pages)
16 February 2004	Annual return made up to 11/12/03 (4 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 December 2002	Annual return made up to 11/12/02 (4 pages)
19 December 2002	Annual return made up to 11/12/02 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
7 December 2001	Annual return made up to 11/12/01 (3 pages)
7 December 2001	Annual return made up to 11/12/01 (3 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
4 January 2001	Annual return made up to 11/12/00 (3 pages)
4 January 2001	Annual return made up to 11/12/00 (3 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
22 December 1999	Annual return made up to 11/12/99 (3 pages)
22 December 1999	Annual return made up to 11/12/99 (3 pages)
22 November 1999	Full accounts made up to 31 December 1998 (10 pages)
22 November 1999	Full accounts made up to 31 December 1998 (10 pages)
6 June 1999	Registered office changed on 06/06/99 from: 17 copthorne court 1 station road leatherhead surrey KT22 7RR (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	Secretary resigned;director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	New secretary appointed;new director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Registered office changed on 06/06/99 from: 17 copthorne court 1 station road leatherhead surrey KT22 7RR (1 page)
6 June 1999	Secretary resigned;director resigned (1 page)
6 June 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	Annual return made up to 31/12/98 (4 pages)
17 March 1999	Annual return made up to 31/12/98 (4 pages)
23 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 January 1998	Annual return made up to 31/12/97 (4 pages)
23 January 1998	Annual return made up to 31/12/97 (4 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 January 1997	Annual return made up to 31/12/96 (4 pages)
23 January 1997	Annual return made up to 31/12/96 (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 February 1996	Annual return made up to 31/12/95 (4 pages)
19 February 1996	Annual return made up to 31/12/95 (4 pages)
12 December 1995	Registered office changed on 12/12/95 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
12 December 1995	Registered office changed on 12/12/95 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
7 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
10 July 1989	Incorporation (27 pages)
10 July 1989	Incorporation (27 pages)

Copthorne Court Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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