Copsen Wood Management Company Limited in Oxshott LEATHERHEAD

Copsen Wood Management Company Limited LEATHERHEAD

Founded in 1994, Copsen Wood Management Company, classified under reg no. 02972956 is an active company. Currently registered at Copsen House Copsen Wood Stokesheath Road KT22 0PR, Leatherhead the company has been in the business for thirty years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely Eugene D. and Naeem T.. In addition one secretary - Naeem T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard E. who worked with the the company until 3 August 1999.

Copsen Wood Management Company Limited Address / Contact

Office Address	Copsen House Copsen Wood Stokesheath Road
Office Address2	Oxshott
Town	Leatherhead
Post code	KT22 0PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02972956
Date of Incorporation	Mon, 3rd Oct 1994
Industry	Residents property management
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Eugene D.

Position: Director

Appointed: 17 January 2018

Naeem T.

Position: Secretary

Appointed: 20 April 2001

Naeem T.

Position: Director

Appointed: 01 September 1999

Jeremy H.

Position: Director

Appointed: 11 October 1999

Resigned: 13 July 2006

Richard Freeman & Co Nominees Limited

Position: Corporate Director

Appointed: 03 August 1999

Resigned: 21 September 1999

Richard Freeman & Co Secretaries Limited

Position: Corporate Secretary

Appointed: 03 August 1999

Resigned: 25 September 2000

Richard E.

Position: Director

Appointed: 03 October 1994

Resigned: 03 August 1999

Richard E.

Position: Secretary

Appointed: 03 October 1994

Resigned: 03 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 1994

Resigned: 03 October 1994

Brian H.

Position: Director

Appointed: 03 October 1994

Resigned: 03 August 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Eugene D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Naeem T. This PSC has significiant influence or control over the company,.

Eugene D.

Notified on	17 January 2018
Ceased on	3 October 2023
Nature of control:	significiant influence or control

Naeem T.

Notified on	3 October 2016
Ceased on	3 October 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Debtors	4	4	4
Other Debtors	4	4	4
Current Assets			4	4	4	4
Net Assets Liabilities			4	4	4	4

Other
Net Current Assets Liabilities		4	4	4	4	4
Average Number Employees During Period	2	2	2	2	2	2
Total Assets Less Current Liabilities	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 17th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 17th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 20th, August 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 30th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 31st, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 31st, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 25th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2015 filed on: 12th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 3rd October 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 7th October 2015	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2014 filed on: 7th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 3rd October 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 7th October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2013 filed on: 5th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 3rd October 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 14th October 2013	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 26th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 3rd October 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2011 filed on: 19th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 3rd October 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 25th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 3rd October 2010 with full list of members filed on: 31st, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 1st, September 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 3rd October 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 1st, September 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 24th October 2008 filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 20th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 31st October 2007 filed on: 31st, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 31st October 2007 filed on: 31st, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 29th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 29th, August 2007	accounts	Free Download (1 page)
363a	Annual return made up to Monday 30th October 2006 filed on: 30th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 30th October 2006 filed on: 30th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 6th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 6th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 1st November 2003 filed on: 1st, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 1st November 2003 filed on: 1st, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 5th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 5th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to Friday 1st November 2002 filed on: 1st, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 1st November 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to Friday 1st November 2002 filed on: 1st, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 1st November 2002 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 8th, September 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 8th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 18th December 2001 filed on: 18th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th December 2001 filed on: 18th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 17th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 17th, August 2001	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 19th December 2000 filed on: 19th, December 2000	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 19th December 2000 filed on: 19th, December 2000	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 30th, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 1999 filed on: 30th, August 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 22nd November 1999 filed on: 22nd, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 22nd November 1999 filed on: 22nd, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 22nd, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 22nd, November 1999	accounts	Free Download (1 page)
363a	Annual return made up to Friday 28th May 1999 filed on: 28th, May 1999	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 28th May 1999 filed on: 28th, May 1999	annual return
363a	Annual return made up to Friday 28th May 1999 filed on: 28th, May 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 28th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 1996 filed on: 28th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 1996 filed on: 28th, May 1999	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 28th May 1999 filed on: 28th, May 1999	annual return
AA	Dormant company accounts reported for the period up to Friday 31st October 1997 filed on: 28th, May 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 3rd, March 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 3rd, March 1997	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 11th October 1996 filed on: 11th, October 1996	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 11th October 1996 filed on: 11th, October 1996	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 18th October 1995 filed on: 18th, October 1995	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 18th October 1995 filed on: 18th, October 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/10 filed on: 5th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 5th, June 1995	accounts	Free Download (1 page)

Copsen Wood Management Company Limited LEATHERHEAD

Copsen Wood Management Company Limited Address / Contact

Company Information / Profile

Company staff

Eugene D.

Naeem T.

Naeem T.

Jeremy H.

Richard Freeman & Co Nominees Limited

Richard Freeman & Co Secretaries Limited

Richard E.

Richard E.

Swift Incorporations Limited

Brian H.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us