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COPLEY MANAGEMENT SERVICES LIMITED

COPLEY MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOPLEY MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11930915
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COPLEY MANAGEMENT SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COPLEY MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Lodge Manor
    Lodge Lane
    WF15 7PG Liversedge
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COPLEY MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COPLEY MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for COPLEY MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Registration of charge 119309150006, created on Oct 24, 2024

    		4 pagesMR01

    Registration of charge 119309150005, created on Oct 24, 2024

    		4 pagesMR01

    Registration of charge 119309150004, created on Oct 22, 2024

    		4 pagesMR01

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 07, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		1 pagesSH08

    Change of details for Mr Graham John Copley as a person with significant control on May 01, 2022

    		2 pagesPSC04

    Appointment of Ms Anita Sunnar as a director on May 01, 2022

    		2 pagesAP01

    Appointment of Charlotte Roberts as a director on May 01, 2022

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Registration of charge 119309150001, created on Nov 30, 2021

    		3 pagesMR01

    Registration of charge 119309150002, created on Nov 30, 2021

    		3 pagesMR01

    Registration of charge 119309150003, created on Nov 30, 2021

    		3 pagesMR01

    Director's details changed for Mrs Graham John Copley on Apr 08, 2019

    		2 pagesCH01

    Change of details for Mrs Graham John Copley as a person with significant control on Apr 08, 2019

    		2 pagesPSC04

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA
    View All Filings

    Who are the officers of COPLEY MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPLEY, Graham John
    Lodge Lane
    WF15 7PG Liversedge
    Lodge Manor
    West Yorkshire
    United Kingdom
    		Director
    Lodge Lane
    WF15 7PG Liversedge
    Lodge Manor
    West Yorkshire
    United Kingdom
    		United KingdomBritish122574950002
    ROBERTS, Charlotte
    Lodge Lane
    WF15 7PG Liversedge
    Lodge Manor
    West Yorkshire
    United Kingdom
    		Director
    Lodge Lane
    WF15 7PG Liversedge
    Lodge Manor
    West Yorkshire
    United Kingdom
    		United KingdomBritish295445180001
    SUNNAR, Anita
    Lodge Lane
    WF15 7PG Liversedge
    Lodge Manor
    West Yorkshire
    United Kingdom
    		Director
    Lodge Lane
    WF15 7PG Liversedge
    Lodge Manor
    West Yorkshire
    United Kingdom
    		United KingdomBritish295447470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COPLEY MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham John Copley
    Lodge Lane
    WF15 7PG Liversedge
    Lodge Manor
    West Yorkshire
    United Kingdom
    		Apr 08, 2019
    Lodge Lane
    WF15 7PG Liversedge
    Lodge Manor
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds 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

    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