COPLEY SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COPLEY SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05013668 |
| 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 COPLEY SQUARE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COPLEY SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 42b High Street Keynsham BS31 1DX Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 941 LIMITED | Jan 13, 2004 | Jan 13, 2004 |
What are the latest accounts for COPLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COPLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for COPLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with updates | 6 pages | CS01 | ||
Termination of appointment of Cherie Louise May as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with updates | 6 pages | CS01 | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on Aug 12, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of James Daniel Tarr as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 22, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on Nov 04, 2019 | 1 pages | AD01 | ||
Registered office address changed from Andrews Leasehold Managment 133 st Georges Road Harbourside Bristol BS1 5UW to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on Nov 04, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of George Leach as a person with significant control on Aug 05, 2019 | 1 pages | PSC07 | ||
Appointment of Ms Cherie Louise May as a director on Feb 11, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of COPLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| LEACH, George | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 England | England | British | 207054260001 | |||||||||
| FAULKNER, Stuart | Secretary | 133 Rumbush Lane Dickens Heath B90 1SP Solihull West Midlands | British | 85766630001 | ||||||||||
| PERRILL, Richard Garry | Secretary | Doveton Lodge Humbutts Mead GL6 6RP Paiswick Gloucester | British | 112385730001 | ||||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 101980630001 | |||||||||||
| ATTWELL, Catherine Elizabeth | Director | Andrews Leasehold Managment 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 126363450001 | |||||||||
| BAKER, Matthew | Director | 2 Saint Marys Close Warmsley BS30 8BB Bristol Avon | United Kingdom | British | 126243950001 | |||||||||
| CLEVERLEY, Daniel | Director | Andrews Leasehold Managment 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 126548770001 | |||||||||
| COGGINS, Joanne | Director | Andrews Leasehold Managment 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 126243960001 | |||||||||
| FAULKNER, Stuart | Director | 133 Rumbush Lane Dickens Heath B90 1SP Solihull West Midlands | British | 85766630001 | ||||||||||
| GALLACHER, Brian | Director | Andrews Leasehold Managment 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 181555710001 | |||||||||
| HARVEY, Ian Nicholas | Director | Andrews Leasehold Managment 133 St Georges Road BS1 5UW Harbourside Bristol | England | British | 193614280001 | |||||||||
| HORNBY, Sharon Veronica Mary | Director | Andrews Leasehold Managment 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 126243920001 | |||||||||
| MAY, Cherie Louise | Director | High Street Keynsham BS31 1DX Bristol 42b England | England | British | 255203340001 | |||||||||
| NASH, Jenifer Ann | Director | Andrews Leasehold Managment 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 154634780002 | |||||||||
| O'CONNOR, Daniel Peter | Director | 37 Johnson Road Emersons Green BS16 7JD Bristol | United Kingdom | British | 77366870002 | |||||||||
| PERRILL, Richard Garry | Director | Doveton Lodge Humbutts Mead GL6 6RP Paiswick Gloucester | British | 112385730001 | ||||||||||
| SCHLEGELMILCH, Andrew James | Director | Andrews Leasehold Managment 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 137175190001 | |||||||||
| SCOTT, Nicholas Robert | Director | Andrews Leasehold Managment 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 126363590001 | |||||||||
| SMART, Chris | Director | Andrews Leasehold Managment 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 189805150001 | |||||||||
| BAYSHILL MANAGEMENT LIMITED | Director | Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire | 80158080001 |
Who are the persons with significant control of COPLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Leach | Jan 17, 2019 | Andrews Leasehold Managment 133 St Georges Road BS1 5UW Harbourside Bristol | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Gallacher | Oct 10, 2016 | St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COPLEY SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2019 | 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