ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED

ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04037406
    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 ASPEN PARK (COPTHORNE) 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 ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    11 High Street
    BN25 1PE Seaford
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Appointment of Housemartins Management Limited as a secretary on May 01, 2024

    2 pagesAP04

    Registered office address changed from Alexander Faulkner Partnership, 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 11 High Street Seaford East Sussex BN251PE on May 17, 2024

    1 pagesAD01

    Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Apr 30, 2024

    1 pagesTM02

    Confirmation statement made on Jul 20, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Appointment of Alexander Faulkner Partnership Limited as a secretary on Nov 01, 2022

    2 pagesAP04

    Termination of appointment of Firstport Secretarial Limited as a secretary on Aug 31, 2022

    1 pagesTM02

    Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Alexander Faulkner Partnership, 11 Little Park Farm Road Fareham Hampshire PO15 5SN on Aug 31, 2022

    1 pagesAD01

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jul 20, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Appointment of Miss Joanne Osgerby as a director on Sep 20, 2021

    2 pagesAP01

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Kelly Lawrence as a director on Jul 02, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Termination of appointment of Justina Claire Biggs as a director on Nov 15, 2019

    1 pagesTM01

    Appointment of Mrs Kelly Lawrence as a director on Nov 15, 2019

    2 pagesAP01

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Who are the officers of ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSEMARTINS MANAGEMENT LIMITED
    High Street
    BN251PE Seaford
    11
    East Sussex
    England
    Secretary
    High Street
    BN251PE Seaford
    11
    East Sussex
    England
    Identification TypeUK Limited Company
    Registration Number14375424
    306013910001
    OSGERBY, Joanne
    Abergavenny Gardens
    Copthorne
    RH10 3RU Crawley
    20
    England
    Director
    Abergavenny Gardens
    Copthorne
    RH10 3RU Crawley
    20
    England
    EnglandBritish251675740002
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    PO15 5SN Fareham
    11 Little Park Farm Road
    United Kingdom
    Secretary
    PO15 5SN Fareham
    11 Little Park Farm Road
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05574453
    202556880001
    FIRSTPORT SECRETARIAL LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05806647
    161571700002
    OM PROPERTY MANAGEMENT
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number2061041
    161765280001
    PEVEREL OM LIMITED
    Marlborough House
    Wigmore Place Wigmore Lane
    LU2 9EX Luton
    Bedfordshire
    Secretary
    Marlborough House
    Wigmore Place Wigmore Lane
    LU2 9EX Luton
    Bedfordshire
    51204430002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BIGGS, Justina Claire
    15 Abergavenny Gardens
    RH10 3RU Copthorne
    West Sussex
    Director
    15 Abergavenny Gardens
    RH10 3RU Copthorne
    West Sussex
    United KingdomBritish92616350001
    BLAKE, Nicholas
    5 Abergavenny Gardens
    Copthorne
    RH10 3RU Crawley
    West Sussex
    Director
    5 Abergavenny Gardens
    Copthorne
    RH10 3RU Crawley
    West Sussex
    British92978970001
    BOYLE, Gerard Peter
    Bowmans Popham Lane
    North Waltham
    RG25 2BE Basingstoke
    Hants
    Director
    Bowmans Popham Lane
    North Waltham
    RG25 2BE Basingstoke
    Hants
    British28031080001
    CHAMPION, Jeremy John
    16 Findlay Drive
    Worplesdon
    GU3 3HT Guildford
    Surrey
    Director
    16 Findlay Drive
    Worplesdon
    GU3 3HT Guildford
    Surrey
    United KingdomBritish3888810002
    HARRINGTON, Jane Elizabeth
    Abergavenny Gardens
    Copthorne
    RH10 3RU Crawley
    14
    West Sussex
    United Kingdom
    Director
    Abergavenny Gardens
    Copthorne
    RH10 3RU Crawley
    14
    West Sussex
    United Kingdom
    United KingdomBritish156202010001
    LAWRENCE, Kelly
    Abergavenny Gardens
    Copthorne
    RH10 3RU Crawley
    2
    England
    Director
    Abergavenny Gardens
    Copthorne
    RH10 3RU Crawley
    2
    England
    EnglandBritish264429270001
    LEE, Kenneth John
    12 Okeford Close
    HP23 2AJ Tring
    Hertfordshire
    Director
    12 Okeford Close
    HP23 2AJ Tring
    Hertfordshire
    British27945690002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    What are the latest statements on persons with significant control for ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2016The 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