THE COPSE (STANSTED) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE COPSE (STANSTED) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04366150 |
| 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 THE COPSE (STANSTED) 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 THE COPSE (STANSTED) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 75, Waterhouse Business Centre 2 Cromar Way CM1 2QE Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COPSE (STANSTED) 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 THE COPSE (STANSTED) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for THE COPSE (STANSTED) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip James Macaree on Aug 15, 2023 | 2 pages | CH01 | ||
Registered office address changed from Suite 91, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE United Kingdom to Suite 75, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Aug 15, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Philip James Macaree on Mar 06, 2023 | 2 pages | CH01 | ||
Appointment of Mr Psem Ltd as a secretary on Mar 03, 2023 | 2 pages | AP03 | ||
Registered office address changed from Property Stop Estate Management Ltd 12 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE England to Suite 91, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Mar 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm Bennett as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Property Stop Estate Management Ltd 12 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on Apr 22, 2021 | 1 pages | AD01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Malcolm Bennett as a person with significant control on Feb 04, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Appointment of Mr Philip James Macaree as a director on Nov 18, 2018 | 2 pages | AP01 | ||
Appointment of Hertford Company Secretaries Limited as a secretary on Mar 01, 2019 | 2 pages | AP04 | ||
Who are the officers of THE COPSE (STANSTED) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LTD, Psem | Secretary | 2 Cromar Way CM1 2QE Chelmsford Suite 75, Waterhouse Business Centre England | 306238430001 | |||||||||||
| MACAREE, Philip James | Director | 2 Cromar Way CM1 2QE Chelmsford Suite 75, Waterhouse Business Centre England | England | British | Surveyor | 246372680007 | ||||||||
| ADAMS, Jonathan | Secretary | Windmill Close CM24 8GH Stansted 3 Essex | British | Chartered Surveyor | 129371730001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BARDEN, Damian Andrew | Director | Windmill Close Stansted Mountfitchet CM24 8GH Bishops Stortford 3 | United Kingdom | Irish | Project Manager | 158231410001 | ||||||||
| BENNETT, Malcolm | Director | Windmill Close CM24 8GH Stansted 15 Essex England | England | British | Retired | 176132460001 | ||||||||
| GAY, Martin | Director | Oaklands Park CM23 2BY Bishops Stortford 11 Herts England | England | British | None | 127594570001 | ||||||||
| MATCHAM, Gary Roy | Director | 9 Windmill Close CM24 8GH Stansted Mountfitchet Essex | United Kingdom | British | Business Consultant | 125016260001 | ||||||||
| ORPIN, Marina | Director | The Barn High Lane CM24 8LQ Stansted Essex | Great Britain | British | Antique Dealer | 125703560001 | ||||||||
| WOOD, Anthony Richard | Director | 17 Oaklands Park CM23 2BY Bishops Stortford Hertfordshire | United Kingdom | British | Director | 11593700001 | ||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
Who are the persons with significant control of THE COPSE (STANSTED) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Bennett | Apr 06, 2016 | Windmill Close CM24 8GH Stansted 15 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE COPSE (STANSTED) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2020 | 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