Copperwood Developments Limited

Company Name	Copperwood Developments Limited
Company Status	Active
Company Number	06536829
Category	Private Limited Company
Incorporation Date	17 March 2008(16 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas James Richard Allen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	Mr Stephen Richard Jan Briegel
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(1 year, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Secretary Name	Mr Stephen Briegel
Nationality	British
Status	Current
Appointed	24 February 2010(1 year, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	Mr Roger Thomas Mustoe
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(3 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE

Director Name	Alison Whitty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	12 Northfields Prospect London SW18 1PE

Secretary Name	Alison Whitty
Nationality	British
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	12 Northfields Prospect London SW18 1PE

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	copperwood.org
Telephone	01932 589682
Telephone region	Weybridge

Location

Registered Address	12 Northfields Prospect Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Nicholas James Richard Allen 33.33% Ordinary
50 at £1	Roger Thomas Mustoe 33.33% Ordinary
50 at £1	Stephen Briegel 33.33% Ordinary

Financials

Year	2014
Net Worth	-£87,135
Current Liabilities	£153,542

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Charges

30 October 2017	Delivered on: 31 October 2017 Persons entitled: Queen Anne Street Capital Limited Classification: A registered charge Particulars: All that freehold land being 2 north cottages, ansty, west sussex RH17 5AG as the same is registered with title absolute under title number WSX237432 and each and every part thereof. Outstanding
9 October 2017	Delivered on: 10 October 2017 Persons entitled: Queen Anne Street Capital Limited Classification: A registered charge Outstanding
18 May 2010	Delivered on: 26 May 2010 Persons entitled: Merlin Danesmount (Cobham) Limited and D.A. Phillips & Co. Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the separate designated interest bearing deposit account. See image for full details. Outstanding

Filing History

5 April 2024	Confirmation statement made on 17 March 2024 with no updates (3 pages)
25 July 2023	Micro company accounts made up to 31 March 2023 (4 pages)
24 April 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 30 March 2022 (3 pages)
25 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
7 July 2021	Micro company accounts made up to 30 March 2021 (3 pages)
18 May 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
18 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 30 March 2019 (2 pages)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
20 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
31 October 2017	Registration of charge 065368290003, created on 30 October 2017 (20 pages)
31 October 2017	Registration of charge 065368290003, created on 30 October 2017 (20 pages)
10 October 2017	Registration of charge 065368290002, created on 9 October 2017 (26 pages)
10 October 2017	Registration of charge 065368290002, created on 9 October 2017 (26 pages)
27 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 150 (4 pages)
11 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 150 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 150 (4 pages)
8 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 150 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 150 (4 pages)
17 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 150 (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
12 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 150 (4 pages)
12 September 2011	Appointment of Roger Thomas Mustoe as a director (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 150 (4 pages)
12 September 2011	Appointment of Roger Thomas Mustoe as a director (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 150 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Secretary's details changed for Stephen Bregel on 24 February 2010 (1 page)
13 April 2011	Secretary's details changed for Stephen Bregel on 24 February 2010 (1 page)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Nicholas James Richard Allen on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Nicholas James Richard Allen on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Nicholas James Richard Allen on 1 January 2010 (2 pages)
9 March 2010	Appointment of Stephen Bregel as a secretary (3 pages)
9 March 2010	Termination of appointment of Alison Whitty as a director (2 pages)
9 March 2010	Appointment of Stephen Richard Jan Briegel as a director (3 pages)
9 March 2010	Termination of appointment of Alison Whitty as a director (2 pages)
9 March 2010	Termination of appointment of Alison Whitty as a secretary (2 pages)
9 March 2010	Termination of appointment of Alison Whitty as a secretary (2 pages)
9 March 2010	Appointment of Stephen Bregel as a secretary (3 pages)
9 March 2010	Appointment of Stephen Richard Jan Briegel as a director (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 March 2009	Return made up to 17/03/09; full list of members (4 pages)
25 March 2009	Return made up to 17/03/09; full list of members (4 pages)
25 April 2008	Director and secretary appointed alison whitty (2 pages)
25 April 2008	Director and secretary appointed alison whitty (2 pages)
25 April 2008	Director appointed nicholas james richard allen (2 pages)
25 April 2008	Director appointed nicholas james richard allen (2 pages)
18 March 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
18 March 2008	Appointment terminated director douglas nominees LIMITED (1 page)
18 March 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
18 March 2008	Appointment terminated director douglas nominees LIMITED (1 page)
17 March 2008	Incorporation (13 pages)
17 March 2008	Incorporation (13 pages)

Copperwood Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London