COPSEM LANE (OXSHOTT) MANAGEMENT LIMITED
Overview
| Company Name | COPSEM LANE (OXSHOTT) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03832639 |
| 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 LANE (OXSHOTT) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COPSEM LANE (OXSHOTT) MANAGEMENT LIMITED located?
| Registered Office Address | Lilac Cottage Duncton GU28 0LB Petworth West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPSEM LANE (OXSHOTT) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for COPSEM LANE (OXSHOTT) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for COPSEM LANE (OXSHOTT) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Appointment of Mrs Lauren Sophia Hawinkels as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sally Ann Coates as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Termination of appointment of Frances Jill Roberts as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Sally Ann Coates as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Termination of appointment of Ck Corporate Services Limited as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Appointment of Rwb Property Management Ltd. as a secretary on Oct 01, 2021 | 2 pages | AP04 | ||
Register(s) moved to registered office address Lilac Cottage Duncton Petworth West Sussex GU28 0LB | 1 pages | AD04 | ||
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to Lilac Cottage Duncton Petworth West Sussex GU28 0LB on Oct 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Marcus Parker on Aug 24, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Appointment of Mr David Marcus Parker as a director on Nov 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alain Vincx as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of COPSEM LANE (OXSHOTT) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RWB PROPERTY MANAGEMENT LTD. | Secretary | Duncton GU28 0LB Petworth Lilac Cottage West Sussex England |
| 288378680001 | ||||||||||
| HAWINKELS, Lauren Sophia | Director | Duncton GU28 0LB Petworth Lilac Cottage West Sussex United Kingdom | England | British | 329802850001 | |||||||||
| MILLEN, John Ernest | Director | Runnymede House 2 Percival Close Oxshott KT22 0NU Leatherhead Surrey | British | 15759920004 | ||||||||||
| PARKER, David Marcus | Director | Duncton GU28 0LB Petworth Lilac Cottage West Sussex United Kingdom | United Kingdom | English | 277529050001 | |||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | 443 Stroude Road GU25 4BU Virginia Water Surrey | 76372400002 | |||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||
| COATES, Sally Ann | Director | Duncton GU28 0LB Petworth Lilac Cottage England | United Kingdom | British | 314057780001 | |||||||||
| CZEZOWSKI, Jan Miroslaw | Director | 50 Highfield Road Purley CR8 2JG Croydon Surrey | United Kingdom | British | 38329550001 | |||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | 2078570001 | ||||||||||
| MCEVOY, Timothy Gerard Joseph | Director | South Green Cottage Rectory Lane GU10 5JS Bentley Hampshire | British | 87022110001 | ||||||||||
| ROBERTS, Frances Jill | Director | Brook House 4 Percival Close KT22 0NU Oxshott Surrey | England | British | 72950240001 | |||||||||
| VINCX, Alain | Director | The Bramblings House 3 Percival Close KT22 0NU Oxshott Surrey | Belgian | 73388620001 |
What are the latest statements on persons with significant control for COPSEM LANE (OXSHOTT) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 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