COPELAND PARK (PHASE 3) MANAGEMENT COMPANY LIMITED

Overview

Company Name	COPELAND PARK (PHASE 3) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05415475
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COPELAND PARK (PHASE 3) 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 COPELAND PARK (PHASE 3) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for COPELAND PARK (PHASE 3) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COPELAND PARK (PHASE 3) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for COPELAND PARK (PHASE 3) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Termination of appointment of Jason Nicholas Carr as a director on Jun 02, 2025	1 pages	TM01

Apr 12, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023	1 pages	CH04

Sep 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 08, 2022	Director's details changed for Mr Jason Nicholas Carr on Aug 08, 2022	2 pages	CH01

Aug 08, 2022	Director's details changed for Mr Mervyn James Murray on Aug 08, 2022	2 pages	CH01

Aug 08, 2022	Director's details changed for Mr Stuart Colin Barnes on Aug 01, 2022	2 pages	CH01

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Secretary's details changed for Fairfield Company Secretaries Limited on Oct 22, 2021	1 pages	CH04

Sep 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 09, 2021	Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 09, 2021	1 pages	AD01

May 11, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 14, 2020	Registered office address changed from The Maltings Hyde Hall Farm Buckland Hertfordshire SG9 0RU to The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU on Apr 14, 2020	1 pages	AD01

Apr 09, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Director's details changed for Mr Jason Nicholas Carr on Apr 09, 2020	2 pages	CH01

Apr 09, 2020	Director's details changed for Mr Mervyn James Murray on Apr 09, 2020	2 pages	CH01

Apr 09, 2020	Director's details changed for Mr Stuart Colin Barnes on Apr 09, 2020	2 pages	CH01

Aug 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 20, 2019	Termination of appointment of Stuart James Mays as a director on May 20, 2019	1 pages	TM01

Apr 08, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of COPELAND PARK (PHASE 3) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Jan 12, 2007

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690004

BARNES, Stuart Colin

Apr 26, 2017

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1950-3

Retired

124383700001

MURRAY, Mervyn James

Jan 25, 2019

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Australian

1952-2

Data Protection Officer

254658990001

HERTFORD COMPANY SECRETARIES LIMITED

Apr 06, 2005

Dec 31, 2006

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

CARR, Jason Nicholas

May 31, 2017

Jun 02, 2025

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1972-5

Manager

232541990001

MAYS, Stuart James

May 19, 2017

May 20, 2019

Director

The Maltings

Hyde Hall Farm

SG9 0RU Buckland

Hertfordshire

England

British

1980-2

School Teacher

231793560001

POVEY, Adrian Martin

Jun 30, 2010

Apr 03, 2018

Director

The Maltings

Hyde Hall Farm

SG9 0RU Buckland

Hertfordshire

England

British

1966-6

Company Director

146343640002

CHAMONIX ESTATES LIMITED

Jan 12, 2007

Apr 03, 2018

Director

Hyde Hall Farm,

Sandon

SG9 0RU Buntingford

The Maltings

Hertfordshire

Identification Type	European Economic Area
Registration Number	05851267

117377680002

CPM ASSET MANAGEMENT LIMITED

Apr 06, 2005

Dec 31, 2006

Director

Phoenix House

11 Wellesley Road

CR0 2NW Croydon

Surrey

92828840008

FAIRFIELD COMPANY SECRETARIES LIMITED

Jan 12, 2007

Jun 30, 2010

Director

Hyde Hall Farm,

Sandon

SG9 0RU Buntingford

The Maltings

Hertfordshire

Identification Type	European Economic Area
Registration Number	05988785

117377690002

HERTFORD COMPANY SECRETARIES LIMITED

Apr 06, 2005

Dec 31, 2006

Nominee Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COPELAND PARK (PHASE 3) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Hitchins Limited

Apr 06, 2016

Barnett Way

Barnwood

GL4 3RT Gloucester

Rowan House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1948
Place Registered	England
Registration Number	686734

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COPELAND PARK (PHASE 3) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2018		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

View Detailed Information on Persons with Significant Control Statements

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