Copperfield House (windsor) Limited in Bray MAIDENHEAD - SL6 1UG

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Copperfield House (windsor) Limited MAIDENHEAD

Founded in 2006, Copperfield House (windsor), classified under reg no. 05687648 is an active company. Currently registered at Avenue Cottage Avenue Road SL6 1UG, Maidenhead the company has been in the business for eighteen years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 2 directors in the the company, namely Phillip J. and Jennifer J.. In addition one secretary - Phillip J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Copperfield House (windsor) Limited Address / Contact

Office Address	Avenue Cottage Avenue Road
Office Address2	Bray
Town	Maidenhead
Post code	SL6 1UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05687648
Date of Incorporation	Wed, 25th Jan 2006
Industry	Residents property management
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Phillip J.

Position: Secretary

Appointed: 25 January 2008

Phillip J.

Position: Director

Appointed: 25 January 2008

Jennifer J.

Position: Director

Appointed: 25 January 2006

Clive B.

Position: Director

Appointed: 25 January 2006

Resigned: 28 January 2008

Daniel D.

Position: Secretary

Appointed: 25 January 2006

Resigned: 25 January 2006

Daniel D.

Position: Director

Appointed: 25 January 2006

Resigned: 25 January 2006

Pamela B.

Position: Secretary

Appointed: 25 January 2006

Resigned: 28 January 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Jennifer J. The abovementioned PSC and has 25-50% shares.

Jennifer J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	10 719	8 078	8 571	9 770
Net Assets Liabilities	1 481	1 360	2 367	1 193

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	200	200	200	225
Net Current Assets Liabilities	10 719	8 078	8 571	9 770
Provisions For Liabilities Balance Sheet Subtotal	12 000	9 238	10 738	10 738
Total Assets Less Current Liabilities	10 719	8 078	8 571	9 770

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 10th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 10th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 17th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 29th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 4th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 18th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 27th, April 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 13th, June 2017	accounts	Free Download (8 pages)
AD01	New registered office address Avenue Cottage Avenue Road Bray Maidenhead Berkshire SL6 1UG. Change occurred on Wednesday 12th April 2017. Company's previous address: The Dairy House Moneyrow Green Holyport Berkshire SL6 2nd. filed on: 12th, April 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 14th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th January 2016 filed on: 4th, February 2016	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on Thursday 4th February 2016	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 30th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th January 2015 filed on: 15th, February 2015	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on Sunday 15th February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 6th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th January 2014 filed on: 27th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 21st, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th January 2013 filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 29th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th January 2012 filed on: 10th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 12th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th January 2011 filed on: 6th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 24th, June 2010	accounts	Free Download (9 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th January 2010 filed on: 25th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 10th, November 2009	accounts	Free Download (9 pages)
363a	Period up to Friday 23rd January 2009 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 16th, June 2008	accounts	Free Download (8 pages)
288a	On Monday 18th February 2008 New secretary appointed;new director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On Monday 18th February 2008 New secretary appointed;new director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288b	On Tuesday 12th February 2008 Secretary resigned filed on: 12th, February 2008	officers	Free Download (1 page)
288b	On Tuesday 12th February 2008 Secretary resigned filed on: 12th, February 2008	officers	Free Download (1 page)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
288b	On Thursday 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288b	On Thursday 31st January 2008 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 14th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 14th, November 2007	accounts	Free Download (8 pages)
363a	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (4 pages)
363a	Period up to Friday 9th March 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 4 shares from Wednesday 25th January 2006 to Friday 12th May 2006. Value of each share 1 £, total number of shares: 5. filed on: 20th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares from Wednesday 25th January 2006 to Friday 12th May 2006. Value of each share 1 £, total number of shares: 5. filed on: 20th, July 2006	capital	Free Download (2 pages)
287	Registered office changed on 22/02/06 from: windsor house, victoria street windsor berkshire SL4 1EN filed on: 22nd, February 2006	address	Free Download (1 page)
288b	On Wednesday 22nd February 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On Wednesday 22nd February 2006 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On Wednesday 22nd February 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
288b	On Wednesday 22nd February 2006 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On Wednesday 22nd February 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
288a	On Wednesday 22nd February 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
288a	On Wednesday 22nd February 2006 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
288a	On Wednesday 22nd February 2006 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
288b	On Wednesday 22nd February 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
287	Registered office changed on 22/02/06 from: windsor house, victoria street windsor berkshire SL4 1EN filed on: 22nd, February 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, February 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, February 2006	resolution	Free Download (10 pages)
288a	On Wednesday 22nd February 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, January 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 25th, January 2006	incorporation	Free Download (14 pages)

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