COPSEM WAY (ESHER) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COPSEM WAY (ESHER) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02409511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COPSEM WAY (ESHER) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COPSEM WAY (ESHER) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Bda Associates Limited Global House 1 Ashley Avenue KT18 5AD Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPSEM WAY (ESHER) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COPSEM WAY (ESHER) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for COPSEM WAY (ESHER) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Paul Anthony Salsbury on Sep 22, 2025 | 2 pages | CH01 | ||
Appointment of Mr Benjamin Andrew Ward as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Appointment of Marina Zaytseva as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Macdonald Smith as a director on Jan 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Secretary's details changed for Bda Associates Limited on May 31, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on May 31, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Lawther Francisco as a director on Jan 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of COPSEM WAY (ESHER) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BDA ASSOCIATES LIMITED | Secretary | 1 Ashley Avenue KT18 5AD Epsom Global House Surrey England |
| 194098530001 | ||||||||||
| COOK, Stewart Graham | Director | 5 Copsem Way KT10 9ER Esher Surrey | England | British | 68092250001 | |||||||||
| FRANCISCO, Thomas Lawther | Director | Global House 1 Ashley Avenue KT18 5AD Epsom C/O Bda Associates Limited Surrey England | England | British | 283394020001 | |||||||||
| SALSBURY, Paul Anthony | Director | Global House 1 Ashley Avenue KT18 5AD Epsom C/O Bda Associates Limited Surrey England | England | British | 29283840004 | |||||||||
| VIRDI, Tejinder Singh | Director | 7 Copsem Way KT10 9ER Esher Surrey | England | British | 125074830001 | |||||||||
| WARD, Benjamin Andrew | Director | Global House 1 Ashley Avenue KT18 5AD Epsom C/O Bda Associates Limited Surrey England | England | British | 311347330002 | |||||||||
| ZAYTSEVA, Marina | Director | Global House 1 Ashley Avenue KT18 5AD Epsom C/O Bda Associates Limited Surrey England | England | British | 340515460001 | |||||||||
| SALSBURY, Paul Anthony | Secretary | 100 Barbirolli Square M2 3AB Manchester | British | 29283840001 | ||||||||||
| BODY DUBOIS ASSOCIATES LLP | Secretary | Ferry Works Summer Road KT7 0QJ Thames Ditton Annecy Court Surrey United Kingdom |
| 120181700002 | ||||||||||
| BODY DUBOIS LIMITED | Secretary | 103 High Street KT10 9QE Esher The Bellbourne Surrey United Kingdom |
| 86433910001 | ||||||||||
| ABDUL-AZIZ, Harith Shakir | Director | Copsem Way KT10 9ER Esher 6 Surrey | British | 132242710001 | ||||||||||
| JOHN, Marshall | Director | Havre Des Pas JE2 4UL St Helier 1 Chateau De La Mer Jersey | The Channel Islands | British | 132242800002 | |||||||||
| KRIJGSMAN, Vincent | Director | 5 Copsem Way KT10 9ER Esher Surrey | British | 15749080001 | ||||||||||
| PERKIN, Judith Pauline | Director | Oaklawn 1 Copsem Way KT10 9ER Esher Surrey | United Kingdom | British | 70906650002 | |||||||||
| SMITH, Andrew Macdonald | Director | Global House 1 Ashley Avenue KT18 5AD Epsom C/O Bda Associates Limited Surrey England | England | British | 189653520001 |
Who are the persons with significant control of COPSEM WAY (ESHER) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Graham Cook | Jul 07, 2016 | Copsem Way KT10 9ER Esher 5 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Anthony Salsbury | Jul 07, 2016 | Barbirolli Square M2 3AB Manchester 100 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Macdonald Smith | Jul 07, 2016 | Ferry Works Summer Road KT7 0QJ Thames Ditton Annecy Court Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tejinder Singh Virdi | Jul 07, 2016 | Copsem Way KT10 9ER Esher 7 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COPSEM WAY (ESHER) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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