Copper Beech Management Limited

Company Name	Copper Beech Management Limited
Directors	Marilyn Lauder and Alan Cohen
Company Status	Active
Company Number	02472564
Category	Private Limited Company
Incorporation Date	21 February 1990(34 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Marilyn Lauder
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(18 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Copper Beech Court Northwood Mddx HA6 2YJ

Secretary Name	Marilyn Lauder
Nationality	British
Status	Current
Appointed	01 September 2008(18 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Copper Beech Court Northwood Mddx HA6 2YJ

Director Name	Dr Alan Cohen
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	27 September 2012(22 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Copper Beech Court 14 Murray Road Northwood Middlesex HA6 2YJ

Director Name	Philip Julian Garland
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 17 February 1994)
Role	Solicitor
Correspondence Address	85 Brodrick Road London SW17 7DX

Director Name	Dennis Edward Holland Weimer
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(3 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 September 2008)
Role	Retired
Correspondence Address	Flat 1 Copper Beech Court 14 Murray Road Northwood Middlesex

Secretary Name	Barbara Mathilda Weimer
Nationality	British
Status	Resigned
Appointed	17 February 1994(3 years, 12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 January 2004)
Role	Secretary
Correspondence Address	Flat 1 Copper Beech Court 14 Murray Road Northwood Middlesex

Secretary Name	Stuart Basil Sherman
Nationality	British
Status	Resigned
Appointed	12 January 2005(14 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2010)
Role	Retired
Country of Residence	Britain
Correspondence Address	5 Ashurst Close Northwood Middlesex HA6 1EL

Director Name	Stuart Basil Sherman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(20 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	Britain
Correspondence Address	No 1 Copperbeech Court Murray Road Northwood Middlesex HA6 2YJ

Secretary Name	Henrietta House Registrars Limited (Corporation)
Status	Resigned
Appointed	21 February 1992(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 17 February 1994)
Correspondence Address	Henrietta House 17/18 Henrietta Street London WC2E 8QX

Location

Registered Address	3 Copper Beech Court 14 Murray Road Northwood Middlesex HA6 2YJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

1 at £1	Barbara M. Weimer 16.67% Ordinary
1 at £1	Bernice Cohen & Alan Cohen 16.67% Ordinary
1 at £1	Durotny M. Penton 16.67% Ordinary
1 at £1	Marilyn L. Lauder 16.67% Ordinary
1 at £1	Rakesh M. Patel 16.67% Ordinary
1 at £1	Stuart B. Sherman & A. Sherman 16.67% Ordinary

Financials

Year	2014
Turnover	£11,373
Net Worth	£1,860
Cash	£1,860

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (3 weeks, 5 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Filing History

25 March 2024	Confirmation statement made on 24 March 2024 with updates (4 pages)
7 November 2023	Accounts for a small company made up to 31 March 2023 (2 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (2 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (2 pages)
30 March 2021	Confirmation statement made on 24 March 2021 with updates (4 pages)
13 January 2021	Total exemption full accounts made up to 31 March 2020 (1 page)
26 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (1 page)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (2 pages)
24 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (1 page)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (1 page)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
2 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 6 (6 pages)
2 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 6 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 6 (6 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 6 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
4 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 6 (6 pages)
4 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 6 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Registered office address changed from 3 Copper Beech Court 14 Murray Road Northwood Middlesex HA6 2YJ England on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from 3 Copper Beech Court 14 Murray Road Northwood Middlesex HA6 2YJ England on 11 April 2013 (1 page)
10 April 2013	Registered office address changed from 1 Copper Beech Court 14 Murray Road Northwood Middlesex HA6 2YJ on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 1 Copper Beech Court 14 Murray Road Northwood Middlesex HA6 2YJ on 10 April 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
5 November 2012	Appointment of Dr Alan Cohen as a director (2 pages)
5 November 2012	Appointment of Dr Alan Cohen as a director (2 pages)
3 November 2012	Termination of appointment of Stuart Sherman as a director (1 page)
3 November 2012	Termination of appointment of Stuart Sherman as a director (1 page)
21 May 2012	Director's details changed for Marilyn Lauder on 23 March 2012 (2 pages)
21 May 2012	Director's details changed for Marilyn Lauder on 23 March 2012 (2 pages)
21 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 July 2011	Annual return made up to 14 May 2011 (14 pages)
27 July 2011	Annual return made up to 14 May 2011 (14 pages)
7 September 2010	Termination of appointment of Stuart Sherman as a secretary (3 pages)
7 September 2010	Termination of appointment of Stuart Sherman as a secretary (3 pages)
7 September 2010	Appointment of Stuart Basil Sherman as a director (2 pages)
7 September 2010	Appointment of Stuart Basil Sherman as a director (2 pages)
20 July 2010	Annual return made up to 25 March 2010 (14 pages)
20 July 2010	Annual return made up to 25 March 2010 (14 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
1 April 2009	Return made up to 25/03/09; full list of members (6 pages)
1 April 2009	Return made up to 25/03/09; full list of members (6 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (2 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (2 pages)
16 October 2008	Appointment terminated director dennis weimer (1 page)
16 October 2008	Appointment terminated director dennis weimer (1 page)
16 October 2008	Director and secretary appointed marilyn lauder (2 pages)
16 October 2008	Director and secretary appointed marilyn lauder (2 pages)
28 February 2008	Return made up to 21/02/08; full list of members (6 pages)
28 February 2008	Return made up to 21/02/08; full list of members (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
19 March 2007	Return made up to 21/02/07; full list of members (8 pages)
19 March 2007	Return made up to 21/02/07; full list of members (8 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
22 March 2006	Return made up to 21/02/06; full list of members (8 pages)
22 March 2006	Return made up to 21/02/06; full list of members (8 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
9 May 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 May 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
11 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 March 2004	Return made up to 21/02/04; full list of members (8 pages)
8 March 2004	Return made up to 21/02/04; full list of members (8 pages)
11 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 March 2003	Return made up to 21/02/03; full list of members (8 pages)
6 March 2003	Return made up to 21/02/03; full list of members (8 pages)
17 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 March 2002	Return made up to 21/02/02; full list of members (8 pages)
25 March 2002	Return made up to 21/02/02; full list of members (8 pages)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 March 2001	Return made up to 21/02/01; full list of members (8 pages)
9 March 2001	Return made up to 21/02/01; full list of members (8 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 March 2000	Return made up to 21/02/00; full list of members (7 pages)
6 March 2000	Return made up to 21/02/00; full list of members (7 pages)
6 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 February 1999	Return made up to 21/02/99; full list of members (6 pages)
24 February 1999	Return made up to 21/02/99; full list of members (6 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 February 1998	Return made up to 21/02/98; no change of members (4 pages)
16 February 1998	Return made up to 21/02/98; no change of members (4 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 December 1997	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
15 December 1997	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 February 1997	Return made up to 21/02/97; change of members (6 pages)
17 February 1997	Return made up to 21/02/97; change of members (6 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 March 1996	Return made up to 21/02/96; full list of members (6 pages)
14 March 1996	Return made up to 21/02/96; full list of members (6 pages)
13 April 1995	Return made up to 21/02/95; no change of members (4 pages)
13 April 1995	Return made up to 21/02/95; no change of members (4 pages)
13 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)

Copper Beech Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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