COPTHORNE PLACE (EPSOM) APARTMENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	COPTHORNE PLACE (EPSOM) APARTMENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08964845
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2014

Summary

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

What is the purpose of COPTHORNE PLACE (EPSOM) APARTMENTS 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 COPTHORNE PLACE (EPSOM) APARTMENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COPTHORNE PLACE (EPSOM) APARTMENTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 COPTHORNE PLACE (EPSOM) APARTMENTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for COPTHORNE PLACE (EPSOM) APARTMENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025	1 pages	AD01

Mar 27, 2025	Director's details changed for Mrs Florence Murkin on Mar 27, 2025	2 pages	CH01

Jan 28, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

May 03, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Apr 27, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Appointment of Mrs Florence Murkin as a director on Oct 24, 2022	2 pages	AP01

Oct 25, 2022	Termination of appointment of Benjamin Conway as a director on Oct 24, 2022	1 pages	TM01

Sep 20, 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022	1 pages	CH04

Apr 26, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022	1 pages	CH04

Apr 07, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022	1 pages	CH04

Mar 29, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Nov 30, 2021	Appointment of Mr Ben Conway as a director on Nov 29, 2021	2 pages	AP01

Nov 30, 2021	Termination of appointment of Michele Fraser as a director on Nov 26, 2021	1 pages	TM01

Oct 07, 2021	Termination of appointment of Beata Kus as a director on Oct 01, 2021	1 pages	TM01

May 05, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

May 14, 2020	Appointment of Ms Michele Fraser as a director on May 08, 2020	2 pages	AP01

Mar 30, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jan 08, 2020	Termination of appointment of Louise Lannigan as a director on Dec 19, 2019	1 pages	TM01

Dec 12, 2019	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of COPTHORNE PLACE (EPSOM) APARTMENTS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Mar 28, 2014

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

MURKIN, Florence

Oct 24, 2022

Director

95 London Road

CR0 2RF Croydon

Stonemead House

Surrey

United Kingdom

French

1965-1

None Stated

238171360001

CONWAY, Benjamin

Nov 29, 2021

Oct 24, 2022

Director

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

England

British

1959-8

Estate Management

260300670001

ELDRED, Sharon

Mar 28, 2014

Jul 21, 2014

Director

Knoll Road

GU15 3TQ Camberley

Charles Church House

Surrey

United Kingdom

England

British

1979-12

Head Of Sales

181341590001

FAULKNER, Rachel

Dec 21, 2015

Jan 08, 2018

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

Surrey

United Kingdom

British

1966-12

Director

201674960001

FRASER, Michele

May 08, 2020

Nov 26, 2021

Director

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

British

1963-2

None Stated

269680380001

HENEY, Christopher Paul

Dec 18, 2014

Jan 08, 2018

Director

Knoll Road

GU15 3TQ Camberley

Charles Church House

Surrey

United Kingdom

British

1966-1

None

161436360001

KUS, Beata

Jul 25, 2018

Oct 01, 2021

Director

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

Polish

1964-8

Sonographer

249834260001

LANNIGAN, Louise

Jan 08, 2018

Dec 19, 2019

Director

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

British

1986-9

None Stated

241868200001

MCLAUGHLIN, Dawnet Marie

Mar 28, 2014

Dec 18, 2014

Director

Knoll Road

GU15 3TQ Camberley

Charles Church House

Surrey

United Kingdom

England

British

1972-8

Commercial Director

178819100001

RICHES, Angela Tracy

Dec 18, 2014

Jan 08, 2018

Director

Knoll Road

GU15 3TQ Camberley

Persimmon Homes

Surrey

United Kingdom

England

British

1967-7

Accountant

154542110001

STRATFORD, Elaine

Jul 21, 2014

Dec 18, 2014

Director

Knoll Road

GU15 3TQ Camberley

Charles Church House

Surrey

United Kingdom

British

1963-3

Director

97839630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COPTHORNE PLACE (EPSOM) APARTMENTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Yes

Legal Form	-
Legal Authority	-

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COPTHORNE PLACE (EPSOM) APARTMENTS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 12, 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
Mar 28, 2017	Mar 28, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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.
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