COPERS GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COPERS GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05776982 |
| 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 COPERS GRANGE 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 COPERS GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Northleach Property Management Limited Naval House 252a High Street BR1 1PG Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPERS GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COPERS GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for COPERS GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Appointment of Northleach Property Management Limited as a secretary on Apr 11, 2025 | 2 pages | AP04 | ||
Termination of appointment of Northleach Property Management Limited as a secretary on Apr 11, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 13, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of Northleach Property Management Co Ltd as a secretary on Apr 11, 2025 | 1 pages | TM02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 3 pages | PSC08 | ||
Withdrawal of a person with significant control statement on May 11, 2021 | 3 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Apr 29, 2021 | 3 pages | PSC09 | ||
Appointment of Margaret Rose Brill as a director on Apr 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jenny Barbaro as a director on Aug 27, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Northleach Property Management Limited as a secretary on Jul 01, 2018 | 3 pages | AP04 | ||
Notification of a person with significant control statement | 3 pages | PSC08 | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of COPERS GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHLEACH PROPERTY MANAGEMENT LIMITED | Secretary | BR1 1PG Bromley 252a High Street Kent United Kingdom |
| 337944890001 | ||||||||||
| BRILL, Margaret Rose | Director | 44 Copers Cope Road BR3 1FZ Beckenham Flat 11 Kent United Kingdom | United Kingdom | British | 243369120001 | |||||||||
| AHEARNE, Sean Colin | Secretary | 9 The Vale CR5 2AU Coulsdon Surrey | British | 97366760002 | ||||||||||
| DOTHIE, Simon | Secretary | Skilgate TA4 2DQ Taunton Townsend Barn Somerset England | 248896820001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| NORTHLEACH PROPERTY MANAGEMENT CO LTD | Secretary | 252 A High Street BR1 1PG Bexley Naval House Kent United Kingdom |
| 338096210001 | ||||||||||
| NORTHLEACH PROPERTY MANAGEMENT LIMITED | Secretary | High Street BR1 1PG Bromley Naval House/252a Kent |
| 261335680001 | ||||||||||
| UNICORN PROPERTY MANAGEMENT LTD | Secretary | Heathfield Road BR2 6BB Keston 81 United Kingdom |
| 184317090001 | ||||||||||
| AHEARNE, Sean Colin | Director | 9 The Vale CR5 2AU Coulsdon Surrey | British | 97366760002 | ||||||||||
| BARBARO, Jenny | Director | 44 Copers Cope Road Flat 3 BR3 1FZ Beckenham Copers Grange Kent England | England | English | 205235080001 | |||||||||
| DAWES, Christopher Stephen | Director | 48 Mada Road BR6 8HQ Orpington Kent | England | British | 85503000001 | |||||||||
| HARRISON, Jonathan | Director | c/o Unicorn Property Management Ltd Heathfield Road BR2 6BB Keston 81 Kent United Kingdom | United Kingdom | British | 157935340001 | |||||||||
| HARWOOD, Daniel Janek | Director | Copers Grange 44 Copers Cope Road BR3 1FZ Beckenham Flat 11 Kent United Kingdom | United Kingdom | British | 167213280001 | |||||||||
| PRICE, Michael David | Director | Flat 11 Copers Grange 44 Copers Cope Road, Beckenham BR3 1FZ Kent | British | 122099100001 | ||||||||||
| TRENDLE, Robert Anthony | Director | St Marys School Lane Shackleford GU8 6AZ Godalming Surrey | United Kingdom | British | 7057490001 | |||||||||
| WILSON, Robert | Director | 14 Copers Grange 44 Copers Cope Road BR3 1FZ Beckenham Kent | British | 121761430001 | ||||||||||
| YEE, Kevin, Dr | Director | 44 Copers Cope Road BR3 1FZ Beckenham Flat 16 Copers Grange Kent United Kingdom | United Kingdom | British | 154668190001 | |||||||||
| HML COMPANY SECRETARIAL SERVICES | Director | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 | |||||||||||
| UNICORN PROPERTY MANAGEMENT LTD | Director | 81 Heathfield Road BR2 6BB Keston 81 Heathfield Road Kent England |
| 184317090001 |
Who are the persons with significant control of COPERS GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| John Wiltshire | Mar 10, 2017 | Heathfield Road BR2 6BB Keston 81 Heathfield Road England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for COPERS GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2021 | 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 | |
| Apr 17, 2019 | Mar 14, 2021 | 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