COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09313472 |
| 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 COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Aspire Block And Estate Management Limited 395b Wenta Business Centre Colne Way WD24 7ND Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Aspire Block and Estate Management Limited as a secretary on Apr 20, 2026 | 2 pages | AP04 | ||
Termination of appointment of Green Estate Management as a secretary on Apr 19, 2026 | 1 pages | TM02 | ||
Registered office address changed from 19 Sunnyside Road London W5 5HT England to C/O Aspire Block and Estate Management Limited 395B Wenta Business Centre Colne Way Watford WD24 7nd on Jun 19, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Barry Fligg as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||
Cessation of Jonathan Michael Banks as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||
Appointment of Miss Melanie Jayne Gentles as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Appointment of Mr Mark Lawrence as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Cessation of Nachal Devi Subramanian as a person with significant control on Apr 20, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Nachal Devi Subramanian as a director on Apr 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Appointment of Ms Diana Ruth Parkinson as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael John Baker as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Cessation of Michael John Baker as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Appointment of Green Estate Management as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Who are the officers of COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED | Secretary | 395b Wenta Business Centre Colne Way WD24 7ND Watford C/O Aspire Block And Estate Management Limited England |
| 268904710001 | ||||||||||
| BANKS, Jonathan Michael | Director | Royal Quay Harefield UB9 6FG Uxbridge 5 England | England | British | 3854370007 | |||||||||
| FLIGG, Barry | Director | 395b Wenta Business Centre Colne Way WD24 7ND Watford C/O Aspire Block And Estate Management Limited England | England | British | 79903070001 | |||||||||
| GENTLES, Melanie Jayne | Director | 395b Wenta Business Centre Colne Way WD24 7ND Watford C/O Aspire Block And Estate Management Limited England | England | British | 339911770001 | |||||||||
| LAWRENCE, Mark | Director | 395b Wenta Business Centre Colne Way WD24 7ND Watford C/O Aspire Block And Estate Management Limited England | England | British | 322727850001 | |||||||||
| PARKINSON, Diana Ruth | Director | 395b Wenta Business Centre Colne Way WD24 7ND Watford C/O Aspire Block And Estate Management Limited England | England | British | 291367270001 | |||||||||
| EAVES PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Stubbings Lane SL6 6QL Maidenhead Suite 1, Stubbings House England |
| 248642240001 | ||||||||||
| GREEN ESTATE MANAGEMENT | Secretary | Sunnyside Road W5 5HT London 19 England |
| 100800170001 | ||||||||||
| PITSEC LTD | Secretary | RG1 7SR Reading 47 Castle Street United Kingdom |
| 129561800001 | ||||||||||
| BAKER, Michael John | Director | Sunnyside Road W5 5HT London 19 England | England | British | 268265120001 | |||||||||
| COATES, Christopher Gordon Michael | Director | Stubbings Lane SL6 6QL Maidenhead Suite 1, Stubbings House England | United Kingdom | British | 159917380002 | |||||||||
| CRAWSHAY-RALSTON, Ian | Director | Stubbings Lane SL6 6QL Maidenhead Suite 1, Stubbings House England | England | British | 133086920001 | |||||||||
| KEMP, Sebastian Alexander | Director | Stubbings Lane SL6 6QL Maidenhead Suite 1, Stubbings House England | England | British | 140192930002 | |||||||||
| SUBRAMANIAN, Nachal Devi | Director | Royal Quay Harefield UB9 6FG Uxbridge 35 Hertfordshire England | England | Indian | 268264590001 |
Who are the persons with significant control of COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Michael Banks | Oct 01, 2020 | Stubbings Lane SL6 6QL Maidenhead Suite 1, Stubbings House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry Fligg | Oct 01, 2020 | Stubbings Lane SL6 6QL Maidenhead Suite 1, Stubbings House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nachal Devi Subramanian | Oct 01, 2020 | Stubbings Lane SL6 6QL Maidenhead Suite 1, Stubbings House England | Yes |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Baker | Oct 01, 2020 | Stubbings Lane SL6 6QL Maidenhead Suite 1, Stubbings House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sebastian Alexander Kemp | Apr 06, 2016 | Stubbings Lane SL6 6QL Maidenhead Suite 1, Stubbings House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Coates | Apr 06, 2016 | Stubbings Lane SL6 6QL Maidenhead Suite 1, Stubbings House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Crawshay-Ralston | Apr 06, 2016 | Stubbings Lane SL6 6QL Maidenhead Suite 1, Stubbings House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COPPERMILL LOCK (HAREFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2026 | 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