COPARTNERSHIP DEVELOPMENTS LIMITED

COPARTNERSHIP DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOPARTNERSHIP DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01291322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COPARTNERSHIP DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is COPARTNERSHIP DEVELOPMENTS LIMITED located?

    Registered Office Address
    26 New Broadway
    W5 2XA Ealing
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COPARTNERSHIP DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITEDOct 23, 1985Oct 23, 1985
    QUEEN ANNE STREET DEVELOPMENTS LIMITEDJun 20, 1985Jun 20, 1985
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITEDDec 31, 1979Dec 31, 1979
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITEDDec 31, 1977Dec 31, 1977
    TARNSTONE LIMITEDDec 17, 1976Dec 17, 1976

    What are the latest accounts for COPARTNERSHIP DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 27, 2026
    Next Accounts Due OnMar 27, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for COPARTNERSHIP DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for COPARTNERSHIP DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Previous accounting period shortened from Jun 28, 2025 to Jun 27, 2025

    1 pagesAA01

    Appointment of Mr Mark Frederick Hooton as a director on Mar 09, 2026

    2 pagesAP01

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024

    1 pagesAA01

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    1 pagesAA01

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Sandra Clarissa Jarvis on Feb 21, 2022

    1 pagesCH03

    Director's details changed for Mr John Anthony Kiernander on Feb 21, 2022

    2 pagesCH01

    Director's details changed for Bruce Darrel Grayston Jarvis on Feb 21, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 115,Wembley Commercial Centre, East Lane, North Wembley, Middlesex. HA9 7UR to 26 New Broadway Ealing London W5 2XA on Jan 13, 2020

    1 pagesAD01

    Termination of appointment of Joseph Richard Jarvis as a director on Jul 17, 2019

    1 pagesTM01

    Appointment of Mr John Anthony Kiernander as a director on May 13, 2019

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Who are the officers of COPARTNERSHIP DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Sandra Clarissa
    New Broadway
    W5 2XA Ealing
    26
    London
    United Kingdom
    Secretary
    New Broadway
    W5 2XA Ealing
    26
    London
    United Kingdom
    British81325220002
    HOOTON, Mark Frederick
    Butlers Close
    Lockerley
    SO51 0LY Romsey
    2
    United Kingdom
    Director
    Butlers Close
    Lockerley
    SO51 0LY Romsey
    2
    United Kingdom
    United KingdomBritish85447150001
    JARVIS, Bruce Darrel Grayston
    New Broadway
    W5 2XA Ealing
    26
    London
    United Kingdom
    Director
    New Broadway
    W5 2XA Ealing
    26
    London
    United Kingdom
    SwitzerlandBritish11521570051
    KIERNANDER, John Anthony
    New Broadway
    W5 2XA Ealing
    26
    London
    United Kingdom
    Director
    New Broadway
    W5 2XA Ealing
    26
    London
    United Kingdom
    United KingdomBritish20784680001
    JARVIS, Bruce Darrel Grayston
    Oxhey Grange Oxhey Lane
    WD19 5RB Watford
    Hertfordshire
    Secretary
    Oxhey Grange Oxhey Lane
    WD19 5RB Watford
    Hertfordshire
    British11521570001
    BUNKER, Anthony George
    Arana
    Hitchin Road
    SU6 3LL Letchworth
    Hertfordshire
    Director
    Arana
    Hitchin Road
    SU6 3LL Letchworth
    Hertfordshire
    United KingdomBritish148437210001
    FACCHIN, Flavio
    Via Cappella Del Marco 21
    6517 Arbedo
    Switzerland
    Director
    Via Cappella Del Marco 21
    6517 Arbedo
    Switzerland
    Italian95128930001
    JARVIS, Gordon Ronald
    Valley House Troutstream Way
    Loudwater
    WD3 4LA Rickmansworth
    Hertfordshire
    Director
    Valley House Troutstream Way
    Loudwater
    WD3 4LA Rickmansworth
    Hertfordshire
    British9599700001
    JARVIS, Joseph Richard
    115,Wembley Commercial Centre,
    East Lane,
    HA9 7UR North Wembley,
    Middlesex.
    Director
    115,Wembley Commercial Centre,
    East Lane,
    HA9 7UR North Wembley,
    Middlesex.
    SwitzerlandBritish98379130003
    JARVIS, Joseph Richard
    73 Herga Court
    Sudbury Hill
    HA1 3RT Harrow
    Middlesex
    Director
    73 Herga Court
    Sudbury Hill
    HA1 3RT Harrow
    Middlesex
    British65234240001

    Who are the persons with significant control of COPARTNERSHIP DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ravensale Limited
    HA9 7UR East Lane
    115 Wembley Commercial Centre
    North Wembley Middlesex
    United Kingdom
    Apr 06, 2016
    HA9 7UR East Lane
    115 Wembley Commercial Centre
    North Wembley Middlesex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number01476675
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0