Andrew Copeland Properties Limited

Company Name	Andrew Copeland Properties Limited
Company Status	Active
Company Number	03589895
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Anson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(same day as company formation)
Role	Insurance Consultants
Country of Residence	England
Correspondence Address	106 Shirley Avenue Shirley Croydon Surrey CR0 8SH

Director Name	Mr Roy Harvey Thomas
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(same day as company formation)
Role	Insurance Consultants
Country of Residence	England
Correspondence Address	39 Kingscote Road Addiscombe Croydon Surrey CR0 7DP

Secretary Name	Mr Peter John Anson
Nationality	British
Status	Current
Appointed	30 June 1998(same day as company formation)
Role	Insurance Consultants
Country of Residence	England
Correspondence Address	106 Shirley Avenue Shirley Croydon Surrey CR0 8SH

Director Name	Mr Andres James Copeland
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Insurance Consultants
Country of Residence	United Kingdom
Correspondence Address	224 High Street Beckenham Kent BR3 1EN

Director Name	Mr Sam Thomas
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Insuarance Consultants
Country of Residence	England
Correspondence Address	224 High Street Beckenham Kent BR3 1EN

Director Name	Mrs Donna Marilyn Copeland
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	House Wife
Country of Residence	England
Correspondence Address	Flat 10 Clearwater House Brockwell Avenue Beckenham BR3 3GD

Director Name	Mr Andrew Robert Copeland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	22 years (resigned 27 August 2020)
Role	Insurance Consultants
Country of Residence	Spain
Correspondence Address	Ca Ual 22 Urb Alborada Javea Alicante Spain

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	andrewcopeland.co.uk

Location

Registered Address	224 High Street Beckenham Kent BR3 1EN
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.1k at £1	Century Services LTD 5.00% Ordinary
8.3k at £1	Mr A.r. Copeland 37.51% Ordinary
8k at £1	R.h. Thomas 36.26% Ordinary
4.7k at £1	P.j. Anson 21.23% Ordinary

Financials

Year	2014
Net Worth	£107,717
Cash	£3,424
Current Liabilities	£62,777

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

10 August 2018	Delivered on: 24 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 230/234 portland road south norwood london. Outstanding
29 January 1999	Delivered on: 12 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 230-232 portland road south norwood london borough of croydon. Outstanding
23 December 1998	Delivered on: 4 January 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

17 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
11 September 2020	Notification of Peter Jhon Anson as a person with significant control on 1 September 2020 (2 pages)
11 September 2020	Cessation of Andrew Robert Copeland as a person with significant control on 27 August 2020 (1 page)
11 September 2020	Termination of appointment of Andrew Robert Copeland as a director on 27 August 2020 (1 page)
11 September 2020	Appointment of Mrs Donna Marilyn Copeland as a director on 1 September 2020 (2 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
21 June 2019	Registered office address changed from 230/234 Portland Road South Norwood London SE25 4SL to 224 High Street Beckenham Kent BR3 1EN on 21 June 2019 (1 page)
15 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
2 November 2018	Appointment of Mr Sam Thomas as a director on 15 October 2018 (2 pages)
1 November 2018	Appointment of Mr Andres James Copeland as a director on 15 October 2018 (2 pages)
24 August 2018	Registration of charge 035898950003, created on 10 August 2018 (13 pages)
8 August 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
5 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
28 March 2018	Micro company accounts made up to 31 August 2017 (6 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
19 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 21,995 (6 pages)
11 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 21,995 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 21,995 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 21,995 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
23 May 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
23 May 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
14 November 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 21,995 (4 pages)
14 November 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 21,995 (4 pages)
14 November 2011	Cancellation of shares. Statement of capital on 14 November 2011 GBP 18,695 (4 pages)
14 November 2011	Cancellation of shares. Statement of capital on 14 November 2011 GBP 18,695 (4 pages)
2 November 2011	Purchase of own shares. (3 pages)
2 November 2011	Purchase of own shares. (3 pages)
23 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
23 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
11 July 2010	Director's details changed for Mr Andrew Robert Copeland on 1 October 2009 (2 pages)
11 July 2010	Director's details changed for Mr Andrew Robert Copeland on 1 October 2009 (2 pages)
11 July 2010	Director's details changed for Mr Andrew Robert Copeland on 1 October 2009 (2 pages)
11 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 August 2008	Return made up to 30/06/08; full list of members (7 pages)
6 August 2008	Return made up to 30/06/08; full list of members (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 July 2007	Return made up to 30/06/07; no change of members (7 pages)
26 July 2007	Return made up to 30/06/07; no change of members (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 July 2006	Return made up to 30/06/06; full list of members (8 pages)
11 July 2006	Return made up to 30/06/06; full list of members (8 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 July 2005	Return made up to 30/06/05; full list of members (8 pages)
20 July 2005	Return made up to 30/06/05; full list of members (8 pages)
17 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
28 July 2003	Return made up to 30/06/03; full list of members (8 pages)
28 July 2003	Return made up to 30/06/03; full list of members (8 pages)
19 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
19 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
24 July 2002	Return made up to 30/06/02; full list of members (8 pages)
24 July 2002	Return made up to 30/06/02; full list of members (8 pages)
8 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
8 March 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
23 July 2001	Return made up to 30/06/01; full list of members (8 pages)
23 July 2001	Return made up to 30/06/01; full list of members (8 pages)
11 June 2001	Full accounts made up to 31 August 2000 (10 pages)
11 June 2001	Full accounts made up to 31 August 2000 (10 pages)
23 June 2000	Return made up to 30/06/00; full list of members (8 pages)
23 June 2000	Return made up to 30/06/00; full list of members (8 pages)
14 March 2000	Full accounts made up to 31 August 1999 (10 pages)
14 March 2000	Full accounts made up to 31 August 1999 (10 pages)
23 July 1999	Return made up to 30/06/99; full list of members (6 pages)
23 July 1999	Return made up to 30/06/99; full list of members (6 pages)
12 February 1999	Ad 25/01/99--------- Â£ si 21993@1=21993 Â£ ic 2/21995 (2 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
12 February 1999	Ad 25/01/99--------- Â£ si 21993@1=21993 Â£ ic 2/21995 (2 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
4 January 1999	Particulars of mortgage/charge (4 pages)
4 January 1999	Particulars of mortgage/charge (4 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New secretary appointed;new director appointed (2 pages)
7 July 1998	New secretary appointed;new director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Registered office changed on 07/07/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Registered office changed on 07/07/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
30 June 1998	Incorporation (20 pages)
30 June 1998	Incorporation (20 pages)

Andrew Copeland Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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