Copperbeech Court (poole) Management Company Limited in Station Road BOURNE END

Copperbeech Court (poole) Management Company Limited BOURNE END

Copperbeech Court (poole) Management Company started in year 2001 as Private Limited Company with registration number 04214925. The Copperbeech Court (poole) Management Company company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The firm has one director. Michael S., appointed on 11 May 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Copperbeech Court (poole) Management Company Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04214925
Date of Incorporation	Fri, 11th May 2001
Industry	Residents property management
End of financial Year	28th September
Company age	23 years old
Account next due date	Fri, 28th Jun 2024 (63 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 04 February 2014

Michael S.

Position: Director

Appointed: 11 May 2004

James N.

Position: Director

Appointed: 16 December 2019

Resigned: 29 November 2022

David P.

Position: Director

Appointed: 04 April 2017

Resigned: 13 June 2018

Clare N.

Position: Director

Appointed: 11 May 2004

Resigned: 05 May 2005

Anthony F.

Position: Secretary

Appointed: 11 September 2002

Resigned: 04 February 2014

Heidi P.

Position: Director

Appointed: 21 June 2002

Resigned: 12 May 2003

Francis A.

Position: Director

Appointed: 21 June 2002

Resigned: 06 August 2004

Heidi P.

Position: Secretary

Appointed: 21 June 2002

Resigned: 11 September 2002

William M.

Position: Secretary

Appointed: 20 December 2001

Resigned: 21 June 2002

William M.

Position: Director

Appointed: 20 December 2001

Resigned: 21 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2001

Resigned: 11 May 2001

John W.

Position: Director

Appointed: 11 May 2001

Resigned: 21 June 2002

David J.

Position: Secretary

Appointed: 11 May 2001

Resigned: 20 December 2001

David J.

Position: Director

Appointed: 11 May 2001

Resigned: 20 December 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-28	2014-09-28	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28
Net Worth	7	7	7	7

Balance Sheet
Net Assets Liabilities				7	7	7	7	7	7
Net Assets Liabilities Including Pension Asset Liability	7	7	7	7

Reserves/Capital
Shareholder Funds	7	7	7	7

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	7	7	7	7	7	7	7	7	7
Number Shares Allotted		7		7	7	7	7	7	7
Par Value Share		1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	7	7	7	7

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/28 filed on: 7th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/28 filed on: 7th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/28 filed on: 20th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/28 filed on: 20th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/28 filed on: 16th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/28 filed on: 7th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/28 filed on: 14th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/28 filed on: 19th, October 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/11 with full list of members filed on: 26th, May 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/09/28 filed on: 26th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/11 with full list of members filed on: 22nd, May 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/09/28 filed on: 2nd, March 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/11 with full list of members filed on: 8th, June 2014	annual return	Free Download (6 pages)
SH01	7.00 GBP is the capital in company's statement on 2014/06/08	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/28 filed on: 28th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/05/11 with full list of members filed on: 7th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/28 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/05/11 with full list of members filed on: 7th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/28 filed on: 8th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/28 filed on: 20th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 8th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/28 filed on: 30th, November 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/28 filed on: 27th, November 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/28 filed on: 21st, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/28 filed on: 21st, February 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/28 filed on: 14th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/28 filed on: 14th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/28 filed on: 24th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/28 filed on: 24th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/28 filed on: 25th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/28 filed on: 25th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (9 pages)
363(288)	2005/06/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (9 pages)
363(288)	2004/06/03 Annual return (Director resigned)	annual return
363s	Annual return up to 2004/06/03 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/28 filed on: 5th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/28 filed on: 5th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/03 to 28/09/03 filed on: 21st, January 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 21st, January 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/03 to 28/09/03 filed on: 21st, January 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 21st, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002	annual return	Free Download (9 pages)
NEWINC	Company registration filed on: 11th, May 2001	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 11th, May 2001	incorporation	Free Download (21 pages)

Copperbeech Court (poole) Management Company Limited BOURNE END

Copperbeech Court (poole) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Q1 Professional Services Limited

Michael S.

James N.

David P.

Clare N.

Anthony F.

Heidi P.

Francis A.

Heidi P.

William M.

William M.

Swift Incorporations Limited

John W.

David J.

David J.

Annual reports financial information

Company filings

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