COPTHORN HOLDINGS LIMITED
Overview
| Company Name | COPTHORN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05137095 |
| 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 COPTHORN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COPTHORN HOLDINGS LIMITED located?
| Registered Office Address | 11 Tower View, Kings Hill West Malling ME19 4UY Kent United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPTHORN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2447 LIMITED | May 25, 2004 | May 25, 2004 |
What are the latest accounts for COPTHORN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COPTHORN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for COPTHORN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Termination of appointment of Timothy Charles Lawlor as a director on Sep 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Michael Paul Stirrop as a director on Sep 30, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Philip Woolliscroft as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Change of details for Countryside Partnerships Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT to 11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY on Jul 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Jamieson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gary Whitaker as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Philip Andrew Chapman as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Phillip Victor Lyons as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Vistry Secretary Limited as a secretary on Mar 30, 2023 | 2 pages | AP04 | ||
Appointment of Clare Jane Bates as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Appointment of Timothy Charles Lawlor as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Who are the officers of COPTHORN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| BATES, Clare Jane | Director | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | United Kingdom | British | 178363560001 | |||||||||
| STIRROP, Michael Paul | Director | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | United Kingdom | British | 302179940001 | |||||||||
| COLGRAVE, Wendy Elizabeth | Secretary | High Easter CM1 4RB Chelmsford Ellis Farm Essex England | British | 54431170001 | ||||||||||
| COLGRAVE, Wendy Elizabeth | Secretary | 1 Alloway Road Bow E3 5AS London | British | 54431170001 | ||||||||||
| SHILLINGLAW, Gary Preston | Secretary | Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey | British | 66825690001 | ||||||||||
| WHITAKER, Gary | Secretary | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | 196344610001 | |||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ADAM, Richard John | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | British | 67133560004 | |||||||||
| ANDERSON, Bruce Smith | Director | 2 Bramdean View EH10 6JX Edinburgh | Scotland | British | 73849040001 | |||||||||
| BURTON, Amanda Jane | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 188611520001 | |||||||||
| CANCIANI, Federico Carlo | Director | 27 Knightsbridge SW1X 7LY London Oaktree Capital Management (Uk) Llp England | United Kingdom | British | 172864030001 | |||||||||
| CARR-LOCKE, Andrew Charles Phillip | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | British | 2567850002 | |||||||||
| CHAPMAN, Philip Andrew | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 183918150002 | |||||||||
| CHERRY, Alan Herbert | Director | Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex | England | British | 2026150001 | |||||||||
| CHERRY, Graham Stewart | Director | Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex | England | British | 7228590002 | |||||||||
| CHERRY, Richard Stephen | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | British | 68733260003 | |||||||||
| COLGRAVE, Wendy Elizabeth | Director | High Easter CM1 4RB Chelmsford Ellis Farm Essex England | United Kingdom | British | 54431170002 | |||||||||
| CURRAN, Stephen William | Director | 21 Ovington Street SW3 2JA London | United Kingdom | British | 35547040001 | |||||||||
| CUSHEN, Keith | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 153417620001 | |||||||||
| DICKSON, Pamela Simone | Director | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | 91810830001 | |||||||||
| HOWELL, David | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | British | 109591300003 | |||||||||
| JAMIESON, Joanne | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 248317390001 | |||||||||
| KELLEY, Ian Russell | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 81216850001 | |||||||||
| LAWLOR, Timothy Charles | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex United Kingdom | United Kingdom | British | 302161610001 | |||||||||
| LYONS, Phillip Victor | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 231980680001 | |||||||||
| MCGOWAN, Daniel Hugh | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | British | 75476600004 | |||||||||
| MCPHERSON, Iain Duncan | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 252865210001 | |||||||||
| MILLER, Jeremy Ronald St John | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | British | 141412100003 | |||||||||
| MORGAN, Sally, Baroness | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 109457800001 | |||||||||
| RHODES, Phillip Baverstock | Director | 12 Peterborough Villas SW6 2AT London | United Kingdom | British | 103078920001 | |||||||||
| SCOTT, Michael Ian | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | British | 290228130001 | |||||||||
| SIBLEY, Earl | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | United Kingdom | British | 346400680001 | |||||||||
| SIMPSON, David | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 241016960001 | |||||||||
| SUTCLIFFE, Ian Calvert | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 112534590004 |
Who are the persons with significant control of COPTHORN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countryside Partnerships Limited | Jun 01, 2016 | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
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