Copper Horse Court Limited

Company Name	Copper Horse Court Limited
Company Status	Active
Company Number	06957473
Category	Private Limited Company
Incorporation Date	9 July 2009(14 years, 9 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	Mr Patrick Nivelles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(4 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	64 Leyton Road Wimbledon London SW19 1DL

Director Name	Mr Christopher Jones
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 March 2015(5 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Associate Director
Country of Residence	England
Correspondence Address	64 Leyton Road Wimbledon London SW19 1DL

Director Name	Mr Mark Edgar Roger Worthington
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	10 Copper Horse Court Windsor Berkshire SL4 3FF

Director Name	Mr Jefferey Richard Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Redlake Business Centre Redlake Lane Wokingham Berkshire RG40 3BF

Director Name	Mr Gary James Cox
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Redlake Business Centre Redlake Lane Wokingham Berkshire RG40 3BF

Director Name	Mr Paul John Wilmott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(1 year, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Redlake Business Centre Redlake Lane Wokingham Berkshire RG40 3BF

Secretary Name	Mrs Jane Stancombe
Status	Resigned
Appointed	08 July 2011(1 year, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Redlake Business Centre Redlake Lane Wokingham Berkshire RG40 3BF

Director Name	Mrs Lydia Foy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(4 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Redlake Business Centre Redlake Lane Wokingham Berkshire RG40 3BF

Director Name	Mr Darren Fagg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(4 years, 11 months after company formation)
Appointment Duration	9 months (resigned 10 March 2015)
Role	Information & Records Management Consultant
Country of Residence	England
Correspondence Address	Redlake Business Centre Redlake Lane Wokingham Berkshire RG40 3BF

Secretary Name	Ruskin House Company Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Location

Registered Address	64 Leyton Road Wimbledon London SW19 1DL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Gary Cox 33.33% Ordinary
1 at £1	Jefferey Brown 33.33% Ordinary
1 at £1	Paul Wilmott 33.33% Ordinary

Financials

Year	2014
Net Worth	£599
Cash	£2,316
Current Liabilities	£1,757

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

21 December 2023	Micro company accounts made up to 31 July 2023 (3 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with updates (5 pages)
11 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
10 July 2023	Notification of Patrick Nivelles as a person with significant control on 1 July 2022 (2 pages)
4 July 2023	Cessation of Patrick Nivelles as a person with significant control on 1 September 2018 (1 page)
27 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
6 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
14 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
29 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
19 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
15 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
1 July 2016	Appointment of Mr Mark Edgar Roger Worthington as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Mark Edgar Roger Worthington as a director on 1 July 2016 (2 pages)
27 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 11 (3 pages)
27 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 11 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 April 2016	Registered office address changed from C/O 6 Copper Horse Court Copper Horse Court Windsor Berkshire SL4 3FF England to 64 Leyton Road Wimbledon London SW19 1DL on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from C/O 6 Copper Horse Court Copper Horse Court Windsor Berkshire SL4 3FF England to 64 Leyton Road Wimbledon London SW19 1DL on 22 April 2016 (1 page)
11 April 2016	Registered office address changed from Redlake Business Centre Redlake Lane Wokingham Berkshire RG40 3BF to C/O 7 Copper Horse Court Copper Horse Court Windsor Berkshire SL4 3FF on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Paul John Wilmott as a director on 31 March 2016 (1 page)
11 April 2016	Termination of appointment of Paul John Wilmott as a director on 31 March 2016 (1 page)
11 April 2016	Registered office address changed from C/O 7 Copper Horse Court Copper Horse Court Windsor Berkshire SL4 3FF England to C/O 6 Copper Horse Court Copper Horse Court Windsor Berkshire SL4 3FF on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from C/O 7 Copper Horse Court Copper Horse Court Windsor Berkshire SL4 3FF England to C/O 6 Copper Horse Court Copper Horse Court Windsor Berkshire SL4 3FF on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Jane Stancombe as a secretary on 31 March 2016 (1 page)
11 April 2016	Registered office address changed from Redlake Business Centre Redlake Lane Wokingham Berkshire RG40 3BF to C/O 7 Copper Horse Court Copper Horse Court Windsor Berkshire SL4 3FF on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Jane Stancombe as a secretary on 31 March 2016 (1 page)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3 (4 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3 (4 pages)
3 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
10 March 2015	Appointment of Mr Christopher Jones as a director on 10 March 2015 (2 pages)
10 March 2015	Termination of appointment of Darren Fagg as a director on 10 March 2015 (1 page)
10 March 2015	Appointment of Mr Christopher Jones as a director on 10 March 2015 (2 pages)
10 March 2015	Termination of appointment of Darren Fagg as a director on 10 March 2015 (1 page)
4 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (4 pages)
4 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (4 pages)
4 September 2014	Termination of appointment of Lydia Foy as a director on 9 July 2014 (1 page)
4 September 2014	Termination of appointment of Lydia Foy as a director on 9 July 2014 (1 page)
4 September 2014	Termination of appointment of Lydia Foy as a director on 9 July 2014 (1 page)
4 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (4 pages)
19 June 2014	Appointment of Mr Darren Fagg as a director (2 pages)
19 June 2014	Appointment of Mr Darren Fagg as a director (2 pages)
15 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 April 2014	Termination of appointment of Gary Cox as a director (1 page)
23 April 2014	Termination of appointment of Jefferey Brown as a director (1 page)
23 April 2014	Termination of appointment of Gary Cox as a director (1 page)
23 April 2014	Termination of appointment of Jefferey Brown as a director (1 page)
14 March 2014	Appointment of Mr Patrick Nivelles as a director (2 pages)
14 March 2014	Appointment of Mrs Lydia Foy as a director (2 pages)
14 March 2014	Appointment of Mrs Lydia Foy as a director (2 pages)
14 March 2014	Appointment of Mr Patrick Nivelles as a director (2 pages)
24 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3 (4 pages)
24 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3 (4 pages)
24 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 October 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
11 July 2011	Appointment of Mrs Jane Stancombe as a secretary (1 page)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Termination of appointment of Ruskin House Company Services Limited as a secretary (1 page)
11 July 2011	Appointment of Mrs Jane Stancombe as a secretary (1 page)
11 July 2011	Appointment of Mr Paul John Wilmott as a director (2 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Appointment of Mr Paul John Wilmott as a director (2 pages)
11 July 2011	Termination of appointment of Ruskin House Company Services Limited as a secretary (1 page)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 November 2010	Secretary's details changed for Ruskin House Company Services Limited on 9 October 2009 (2 pages)
17 November 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Gary James Cox on 31 March 2010 (2 pages)
17 November 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
17 November 2010	Secretary's details changed for Ruskin House Company Services Limited on 9 October 2009 (2 pages)
17 November 2010	Director's details changed for Gary James Cox on 31 March 2010 (2 pages)
17 November 2010	Secretary's details changed for Ruskin House Company Services Limited on 9 October 2009 (2 pages)
16 November 2010	Director's details changed for Mr Jefferey Richard Brown on 31 March 2010 (2 pages)
16 November 2010	Director's details changed for Mr Jefferey Richard Brown on 31 March 2010 (2 pages)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2010	Registered office address changed from Ruskin House 40-1 Museum Street London WC1A 1LT on 30 July 2010 (1 page)
30 July 2010	Registered office address changed from Ruskin House 40-1 Museum Street London WC1A 1LT on 30 July 2010 (1 page)
9 July 2009	Incorporation (17 pages)
9 July 2009	Incorporation (17 pages)

Copper Horse Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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