Copper Beech Court (Freehold) Limited

Company Name	Copper Beech Court (Freehold) Limited
Directors	Andrew John Buckner and Christina Lane
Company Status	Active
Company Number	07656574
Category	Private Limited Company
Incorporation Date	2 June 2011(12 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew John Buckner
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(3 months, 1 week after company formation)
Appointment Duration	12 years, 7 months
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	16 Copper Beech Court Goldings Road Loughton Essex IG10 2QH

Director Name	Christina Lane
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(3 months, 1 week after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Copper Beech Court Goldings Road Loughton Essex IG10 2QH

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	01 November 2011(5 months after company formation)
Appointment Duration	12 years, 6 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr Robert Alan Hickford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Christina Lane
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Copperbeech Court Goldings Road Loughton Essex IG10 2QH

Director Name	Mr Samuel Lipscombe
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Copper Beech Court Goldings Road Loughton Essex IG10 2QH

Director Name	David George Fairweather
Date of Birth	June 1986 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	18 November 2013(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 19 November 2018)
Role	Information Technology
Country of Residence	England
Correspondence Address	27 Copper Beech Court Goldings Road Loughton Essex IG10 2QH

Director Name	Lawact Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	141 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Adam Taylor 3.57% Ordinary
1 at £1	Andrew Buckner 3.57% Ordinary
1 at £1	Andrew Hucklesby 3.57% Ordinary
1 at £1	Annette Curren 3.57% Ordinary
1 at £1	Audrey Amor 3.57% Ordinary
1 at £1	Christina Lane 3.57% Ordinary
1 at £1	Columbus Property Investments LTD 3.57% Ordinary
1 at £1	Daniel Richards 3.57% Ordinary
1 at £1	David Wixley 3.57% Ordinary
1 at £1	Elzbieta Szuklelowicz-lindon 3.57% Ordinary
1 at £1	Ivor Regan 3.57% Ordinary
1 at £1	John D'aguiar 3.57% Ordinary
1 at £1	Natalie Fuorvito 3.57% Ordinary
1 at £1	Paul King 3.57% Ordinary
1 at £1	Rachel Warren 3.57% Ordinary
1 at £1	Richard Baumber 3.57% Ordinary
1 at £1	Rosie Powell & Alfie Pike 3.57% Ordinary
1 at £1	Sam Lipscombe 3.57% Ordinary
1 at £1	Sheila Federman 3.57% Ordinary
1 at £1	Susan Richards 3.57% Ordinary
-	OTHER 28.57% -

Financials

Year	2014
Net Worth	£267,803
Cash	£7,381
Current Liabilities	£4,196

Accounts

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

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

30 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
24 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
3 January 2022	Micro company accounts made up to 31 March 2021 (6 pages)
20 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
23 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with updates (6 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
19 November 2018	Termination of appointment of David George Fairweather as a director on 19 November 2018 (1 page)
13 June 2018	Confirmation statement made on 19 April 2018 with updates (6 pages)
10 April 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 29 (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
6 October 2016	Termination of appointment of Samuel Lipscombe as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Samuel Lipscombe as a director on 30 September 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 28 (9 pages)
16 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 28 (9 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 28 (9 pages)
23 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 28 (9 pages)
23 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 28 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 28 (9 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 28 (9 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 28 (9 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 January 2014	Appointment of Sam Lipscombe as a director (3 pages)
24 January 2014	Appointment of Sam Lipscombe as a director (3 pages)
9 December 2013	Appointment of David George Fairweather as a director (3 pages)
9 December 2013	Appointment of John Simmons (Property Management) Ltd as a secretary (3 pages)
9 December 2013	Appointment of David George Fairweather as a director (3 pages)
9 December 2013	Appointment of John Simmons (Property Management) Ltd as a secretary (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 28 (8 pages)
14 October 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 28 (8 pages)
14 October 2013	Statement of capital following an allotment of shares on 5 September 2013 GBP 28 (8 pages)
17 September 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
17 September 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
16 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/06/2012 as it was not properly delivered (20 pages)
12 July 2013	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/06/2012 as it was not properly delivered (20 pages)
12 July 2013	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/06/2012 as it was not properly delivered (20 pages)
12 July 2013	Termination of appointment of Christina Lane as a director (1 page)
12 July 2013	Termination of appointment of Christina Lane as a director (1 page)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12/07/2013 (9 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12/07/2013 (9 pages)
13 June 2012	Registered office address changed from , 15 Copper Beech Court Goldings Road, Loughton, Essex, IG10 2QH on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from , 15 Copper Beech Court Goldings Road, Loughton, Essex, IG10 2QH on 13 June 2012 (1 page)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 12/07/2013 (9 pages)
6 December 2011	Appointment of Christina Lane as a director (3 pages)
6 December 2011	Appointment of Christina Lane as a director (3 pages)
16 September 2011	Appointment of Mr Andrew John Buckner as a director (3 pages)
16 September 2011	Termination of appointment of Robert Hickford as a director (2 pages)
16 September 2011	Appointment of Christina Lane as a director (3 pages)
16 September 2011	Registered office address changed from , 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom on 16 September 2011 (2 pages)
16 September 2011	Termination of appointment of Lawact Limited as a director (2 pages)
16 September 2011	Appointment of Mr Andrew John Buckner as a director (3 pages)
16 September 2011	Appointment of Christina Lane as a director (3 pages)
16 September 2011	Registered office address changed from , 42-44 Prospect Place, Bromley, BR2 9HN, United Kingdom on 16 September 2011 (2 pages)
16 September 2011	Termination of appointment of Lawact Limited as a director (2 pages)
16 September 2011	Termination of appointment of Robert Hickford as a director (2 pages)
2 September 2011	Registered office address changed from , 31 Corsham Street, London, N1 6DR, United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from , 31 Corsham Street, London, N1 6DR, United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from , 31 Corsham Street, London, N1 6DR, United Kingdom on 2 September 2011 (1 page)
2 June 2011	Incorporation (19 pages)
2 June 2011	Incorporation (19 pages)

Copper Beech Court (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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