COPTHORNE PLACE (EPSOM) ESTATE MANAGEMENT COMPANY LIMITED

Overview

Company Name	COPTHORNE PLACE (EPSOM) ESTATE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08965582
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) ESTATE 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) ESTATE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	95 London Road CR0 2RF Croydon Surrey England
Undeliverable Registered Office Address	No

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

Filings
Date	Description	Document	Type
Jan 06, 2026	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 95 London Road Croydon Surrey CR0 2RF on Jan 06, 2026	1 pages	AD01

Apr 14, 2025	Director's details changed for Mr Adrian Vickery on Apr 14, 2025	2 pages	CH01

Apr 14, 2025	Secretary's details changed for B-Hive Company Secretarial Services Limited on Apr 14, 2025	1 pages	CH04

Apr 03, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Notification of a person with significant control statement	2 pages	PSC08

Apr 12, 2024	Cessation of Persimmon Homes Limited as a person with significant control on Aug 03, 2018	1 pages	PSC07

Jan 11, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Sep 08, 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

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

Sep 07, 2022	Termination of appointment of Carl Haste as a director on Aug 30, 2022	1 pages	TM01

Jun 14, 2022	Termination of appointment of Jonathan Mackie as a director on Jun 14, 2022	1 pages	TM01

May 04, 2022	Termination of appointment of Noel Delahunty as a director on May 04, 2022	1 pages	TM01

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

Apr 13, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

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

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

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

Apr 20, 2021	Termination of appointment of Robert Kemp as a director on Mar 24, 2021	1 pages	TM01

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

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

Jun 06, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of COPTHORNE PLACE (EPSOM) ESTATE 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

95 London Road

CR0 2RF Croydon

Stonemead House

Surrey

England

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

VICKERY, Adrian

Jan 03, 2018

Director

95 London Road

CR0 2RF Croydon

Stonemead House

Surrey

England

United Kingdom

British

1981-6

241674130001

DELAHUNTY, Noel

Jul 27, 2017

May 04, 2022

Director

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

Irish

1971-7

213068300001

ELDRED, Sharon

Mar 28, 2014

Jul 21, 2014

Director

Knoll Road

GU15 3TQ Camberley

Charles Church House

Surrey

United Kingdom

England

British

1979-12

181341590001

FAULKNER, Rachel

Dec 21, 2015

Jan 03, 2018

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

Surrey

United Kingdom

British

1966-12

201674960001

HASTE, Carl

Jan 12, 2018

Aug 30, 2022

Director

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

British

1980-4

241975760001

HENEY, Christopher Paul

Dec 18, 2014

Jan 03, 2018

Director

Knoll Road'

GU15 3TQ Camberley

Charles Church House

Surrey

United Kingdom

British

1966-1

161436360001

KEMP, Robert

Dec 15, 2017

Mar 24, 2021

Director

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

British

1985-7

241609350001

LANNIGAN, Louise

Jan 08, 2018

Director

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

British

1986-9

241868200001

MACKIE, Jonathan

Jul 25, 2018

Jun 14, 2022

Director

CR0 1JB Croydon

94 Park Lane

Surrey

United Kingdom

British

1984-12

249839000001

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

178819100001

RICHES, Angela Tracy

Dec 18, 2014

Jan 03, 2018

Director

Knoll Road

GU15 3TQ Camberley

Persimmon House

Surrey

United Kingdom

England

British

1967-7

154542110001

STRATFORD, Elaine

Jul 21, 2014

Dec 18, 2014

Director

Knoll Road

GU15 3TQ Camberley

Charles Church House

Surrey

United Kingdom

British

1963-3

97839630002

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 12, 2024		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 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.
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