COPES LODGE LTD
Overview
| Company Name | COPES LODGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03205655 |
| 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 COPES LODGE LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is COPES LODGE LTD located?
| Registered Office Address | Tnp House 15 Comberford Road B79 8PB Tamworth Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPES LODGE LTD?
| Company Name | From | Until |
|---|---|---|
| T.N.P. HOMECARE (UK) LIMITED | May 30, 1996 | May 30, 1996 |
What are the latest accounts for COPES LODGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for COPES LODGE LTD?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for COPES LODGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Registration of charge 032056550005, created on Oct 23, 2024 | 12 pages | MR01 | ||||||||||
Registration of charge 032056550006, created on Oct 23, 2024 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2023 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed T.N.P. homecare (uk) LIMITED\certificate issued on 06/03/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2020
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COPES LODGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Janine Julia | Director | 20 Comberford Road B79 8PD Tamworth Ingleside Staffordshire England | United Kingdom | British | Manager | 45389150002 | ||||
| OWEN, Mark Leslie | Director | Ingleside 20 Comberford Road B79 8PD Tamworth Staffordshire | England | British | Care Home | 93263570001 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| CLARKE, Lorraine | Secretary | 41 Meadow Park Lichfield Road B79 7RR Tamworth | British | Company Secretary | 72467380002 | |||||
| BATEMANS ACCOUNTANCY PRACTICE LIMITED | Secretary | Victoria Road B79 7HL Tamworth 8a Staffordshire | 81762540006 | |||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| CLARKE, Glynn Robert | Director | Plumtree Cottage Hunts Lane Netherseal DE12 8BJ Swadlincote Derbyshire | British | Director | 45259870002 | |||||
| CLARKE, Lorraine | Director | 41 Meadow Park Lichfield Road B79 7RR Tamworth | British | Company Secretary | 72467380002 | |||||
| OWEN, Janine Julia | Director | Ingleside 20 Comberford Road B79 8PD Tamworth Staffordshire | United Kingdom | British | Director | 45389150002 |
Who are the persons with significant control of COPES LODGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janine Julia Owen | Jan 01, 2017 | Comberford Road B79 8PD Tamworth 20 Staffs England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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