Copse Mews Management Company Limited

Company Name	Copse Mews Management Company Limited
Company Status	Active
Company Number	05105799
Category	Private Limited Company
Incorporation Date	19 April 2004(20 years 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	Thelda Joseph
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	19 April 2004(same day as company formation)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Dandelion Cottage Copse Road Haslemere Surrey GU27 3QQ

Director Name	Mr Jason Saunders
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(2 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Animator
Country of Residence	United Kingdom
Correspondence Address	The White House Copse Road Haslemere Surrey GU27 3QQ

Secretary Name	Mr Michael Edward Ball
Status	Current
Appointed	01 July 2013(9 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Philip Alan Nash
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(12 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Garden Retreat Copse Road Haslemere Surrey GU27 3QQ

Director Name	Reginald Richard Tony Mantle
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	International Property Consult
Correspondence Address	Garden Retreat Copse Road Haslemere Surrey GU27 3QQ

Director Name	Stephen Lee Wise
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Financial Advisor
Correspondence Address	Gold Top Copse Road Hammer Haslemere Surrey GU27 3QQ

Secretary Name	Thelda Joseph
Nationality	British
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Dandelion Cottage Copse Road Haslemere Surrey GU27 3QQ

Director Name	David Christopher Shawe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 02 February 2016)
Role	Air Traffic Controller
Country of Residence	United Kingdom
Correspondence Address	Badgers Wood Copse Road Haslemere Surrey GU27 3QQ

Secretary Name	David Christopher Shawe
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 2009)
Role	Air Traffic Controller
Country of Residence	United Kingdom
Correspondence Address	Badgers Wood Copse Road Haslemere Surrey GU27 3QQ

Secretary Name	Mrs Victoria May Sibley
Nationality	British
Status	Resigned
Appointed	22 May 2009(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2013)
Role	Company Director
Correspondence Address	Braybrook Copse Road Haslemere Surrey GU27 3QQ

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Location

Registered Address	14 Angus Close Chessington KT9 2BP
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	James Sibley 12.50% Ordinary
1 at £1	Lindsay Olson 12.50% Ordinary
1 at £1	Mr David Shawe 12.50% Ordinary
1 at £1	Mr Jason Saunders 12.50% Ordinary
1 at £1	Mr Richard Andrews 12.50% Ordinary
1 at £1	Mrs Janet Beresford 12.50% Ordinary
1 at £1	Mrs Thelda Joseph 12.50% Ordinary
1 at £1	Philip Nash 12.50% Ordinary

Financials

Year	2014
Net Worth	-£914
Cash	£283
Current Liabilities	£1,201

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (0 days from now)

Filing History

29 January 2024	Accounts for a dormant company made up to 30 April 2023 (4 pages)
15 September 2023	Termination of appointment of Thelda Joseph as a director on 1 January 2017 (1 page)
19 June 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
26 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
19 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
21 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
20 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
14 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
18 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
4 September 2019	Registered office address changed from C/O M E Ball & Associates Limited Global House Ashley Avenue Epsom Surrey KT18 5AD England to 14 Angus Close Chessington KT9 2BP on 4 September 2019 (1 page)
3 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 November 2016	Appointment of Philip Alan Nash as a director on 28 November 2016 (2 pages)
28 November 2016	Appointment of Philip Alan Nash as a director on 28 November 2016 (2 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 8 (6 pages)
22 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 8 (6 pages)
2 February 2016	Termination of appointment of David Christopher Shawe as a director on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Braybrook Copse Road Haslemere Surrey GU27 3QQ to C/O M E Ball & Associates Limited Global House Ashley Avenue Epsom Surrey KT18 5AD on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of David Christopher Shawe as a director on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Braybrook Copse Road Haslemere Surrey GU27 3QQ to C/O M E Ball & Associates Limited Global House Ashley Avenue Epsom Surrey KT18 5AD on 2 February 2016 (1 page)
23 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 July 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 8 (7 pages)
3 July 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 8 (7 pages)
10 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 July 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 8 (7 pages)
7 July 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 8 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 July 2013	Appointment of Mr Michael Edward Ball as a secretary (2 pages)
1 July 2013	Termination of appointment of Victoria Sibley as a secretary (1 page)
1 July 2013	Appointment of Mr Michael Edward Ball as a secretary (2 pages)
1 July 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
1 July 2013	Termination of appointment of Victoria Sibley as a secretary (1 page)
1 July 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
2 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
2 May 2010	Director's details changed for David Christopher Shawe on 2 April 2010 (2 pages)
2 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
2 May 2010	Director's details changed for Thelda Joseph on 2 April 2010 (2 pages)
2 May 2010	Director's details changed for Thelda Joseph on 2 April 2010 (2 pages)
2 May 2010	Director's details changed for David Christopher Shawe on 2 April 2010 (2 pages)
2 May 2010	Director's details changed for Jason Saunders on 2 April 2010 (2 pages)
2 May 2010	Director's details changed for David Christopher Shawe on 2 April 2010 (2 pages)
2 May 2010	Director's details changed for Jason Saunders on 2 April 2010 (2 pages)
2 May 2010	Director's details changed for Thelda Joseph on 2 April 2010 (2 pages)
2 May 2010	Director's details changed for Jason Saunders on 2 April 2010 (2 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
22 May 2009	Secretary appointed mrs victoria may sibley (1 page)
22 May 2009	Appointment terminated secretary david shawe (1 page)
22 May 2009	Registered office changed on 22/05/2009 from badgers wood copse road haslemere surrey GU27 3QQ (1 page)
22 May 2009	Registered office changed on 22/05/2009 from badgers wood copse road haslemere surrey GU27 3QQ (1 page)
22 May 2009	Appointment terminated secretary david shawe (1 page)
22 May 2009	Secretary appointed mrs victoria may sibley (1 page)
8 May 2009	Return made up to 19/04/09; full list of members (6 pages)
8 May 2009	Return made up to 19/04/09; full list of members (6 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
28 April 2008	Return made up to 19/04/08; full list of members (6 pages)
28 April 2008	Return made up to 19/04/08; full list of members (6 pages)
6 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
6 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
24 April 2007	Return made up to 19/04/07; full list of members (4 pages)
24 April 2007	Return made up to 19/04/07; full list of members (4 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
29 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
29 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
9 May 2006	Return made up to 19/04/06; full list of members (4 pages)
9 May 2006	Return made up to 19/04/06; full list of members (4 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
26 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
8 June 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/06/05 (8 pages)
8 June 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/06/05 (8 pages)
6 June 2005	New secretary appointed;new director appointed (2 pages)
6 June 2005	New secretary appointed;new director appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	Secretary resigned (1 page)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 June 2004	Secretary resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
19 April 2004	Incorporation (12 pages)
19 April 2004	Incorporation (12 pages)

Copse Mews Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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