Copperfields Residents Company Limited

Company Name	Copperfields Residents Company Limited
Director	Nigel John Barton
Company Status	Active
Company Number	05311922
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 December 2004(19 years, 4 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	Nigel John Barton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(15 years, 4 months after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(15 years, 4 months after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Danny Waite
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2004(same day as company formation)
Role	Company Accountant/Director
Correspondence Address	The Fairways 10 The Gables Osborne Road Crowborough East Sussex TN6 2HN

Secretary Name	Anthony Dennis Lynn
Nationality	British
Status	Resigned
Appointed	12 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 The Galleries Palmeira Avenue Hove East Sussex BN3 3FH

Secretary Name	Mr Peter Ballam
Nationality	British
Status	Resigned
Appointed	06 December 2006(1 year, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Corunna Drive Horsham West Sussex RH13 5HG

Director Name	Roseanne Frances Bullen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2008)
Role	Sales Director
Correspondence Address	The Willow Beehive Chase Hook End Brentwood Essex CM15 0PG

Director Name	Mr Richard John Elliott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	68 Cromwell Road Tunbridge Wells Kent TN2 4UD

Director Name	Mrs Diane Elizabeth Clark
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2009)
Role	Sales Manager
Country of Residence	England
Correspondence Address	18 Henson Close Orpington Kent BR6 8PN

Director Name	Raymond Frederick Akerman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	North Lodge Old Church Road Pembury Tunbridge Wells Kent TN2 4BN

Director Name	Eve Woolvett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(5 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Milnwood 13 North Parade Horsham West Sussex RH12 2BT

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£22
Current Liabilities	£18,110

Accounts

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

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

11 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
28 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
2 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
17 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
1 July 2021	Micro company accounts made up to 31 December 2020 (1 page)
20 January 2021	Confirmation statement made on 9 January 2021 with updates (3 pages)
15 July 2020	Micro company accounts made up to 31 December 2019 (1 page)
27 April 2020	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 27 April 2020 (1 page)
27 April 2020	Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020 (2 pages)
27 April 2020	Termination of appointment of Peter Ballam as a secretary on 21 April 2020 (1 page)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
5 June 2019	Micro company accounts made up to 31 December 2018 (1 page)
16 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
11 June 2018	Micro company accounts made up to 31 December 2017 (1 page)
28 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
28 December 2017	Termination of appointment of Eve Woolvett as a director on 20 November 2017 (1 page)
27 October 2017	Appointment of Nigel John Barton as a director on 1 October 2017 (3 pages)
27 October 2017	Appointment of Nigel John Barton as a director on 1 October 2017 (3 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
26 January 2017	Confirmation statement made on 12 December 2016 with updates (4 pages)
26 January 2017	Confirmation statement made on 12 December 2016 with updates (4 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
25 January 2016	Annual return made up to 12 December 2015 no member list (3 pages)
25 January 2016	Annual return made up to 12 December 2015 no member list (3 pages)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
23 December 2014	Annual return made up to 12 December 2014 no member list (3 pages)
23 December 2014	Annual return made up to 12 December 2014 no member list (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
20 January 2014	Annual return made up to 12 December 2013 no member list (3 pages)
20 January 2014	Annual return made up to 12 December 2013 no member list (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
24 December 2012	Annual return made up to 12 December 2012 no member list (3 pages)
24 December 2012	Annual return made up to 12 December 2012 no member list (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
30 December 2011	Annual return made up to 12 December 2011 no member list (3 pages)
30 December 2011	Annual return made up to 12 December 2011 no member list (3 pages)
29 December 2011	Termination of appointment of Raymond Akerman as a director (1 page)
29 December 2011	Termination of appointment of Raymond Akerman as a director (1 page)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
23 December 2010	Annual return made up to 12 December 2010 no member list (4 pages)
23 December 2010	Annual return made up to 12 December 2010 no member list (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
14 April 2010	Appointment of Eve Woolvett as a director (3 pages)
14 April 2010	Appointment of Eve Woolvett as a director (3 pages)
23 March 2010	Appointment of Raymond Frederick Akerman as a director (3 pages)
23 March 2010	Termination of appointment of Richard Elliott as a director (2 pages)
23 March 2010	Appointment of Raymond Frederick Akerman as a director (3 pages)
23 March 2010	Termination of appointment of Richard Elliott as a director (2 pages)
31 December 2009	Annual return made up to 12 December 2009 no member list (2 pages)
31 December 2009	Annual return made up to 12 December 2009 no member list (2 pages)
31 July 2009	Appointment terminated director diane clark (1 page)
31 July 2009	Appointment terminated director diane clark (1 page)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
6 January 2009	Annual return made up to 12/12/08 (2 pages)
6 January 2009	Annual return made up to 12/12/08 (2 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
6 August 2008	Director appointed diane elizabth clark (3 pages)
6 August 2008	Appointment terminated director roseanne bullen (1 page)
6 August 2008	Director appointed diane elizabth clark (3 pages)
6 August 2008	Appointment terminated director roseanne bullen (1 page)
14 January 2008	Annual return made up to 12/12/07 (2 pages)
14 January 2008	Annual return made up to 12/12/07 (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Annual return made up to 12/12/06 (2 pages)
8 January 2007	Annual return made up to 12/12/06 (2 pages)
8 January 2007	Secretary resigned (1 page)
22 December 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	Registered office changed on 22/12/06 from: bordyke end east street tonbridge kent TN9 1HA (1 page)
22 December 2006	Registered office changed on 22/12/06 from: bordyke end east street tonbridge kent TN9 1HA (1 page)
22 December 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
11 January 2006	Annual return made up to 12/12/05 (3 pages)
11 January 2006	Annual return made up to 12/12/05 (3 pages)
16 February 2005	Secretary's particulars changed (1 page)
16 February 2005	Secretary's particulars changed (1 page)
12 December 2004	Incorporation (17 pages)
12 December 2004	Incorporation (17 pages)

Copperfields Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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