Copthorne Place (epsom) Apartments Management Company Limited in CROYDON

Copthorne Place (epsom) Apartments Management Company Limited CROYDON

Founded in 2014, Copthorne Place (epsom) Apartments Management Company, classified under reg no. 08964845 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Florence M., appointed on 24 October 2022. There are currently no secretaries appointed. As of 20 April 2024, there were 10 ex directors - Benjamin C., Michele F. and others listed below. There were no ex secretaries.

Copthorne Place (epsom) Apartments Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08964845
Date of Incorporation	Fri, 28th Mar 2014
Industry	Residents property management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Florence M.

Position: Director

Appointed: 24 October 2022

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 March 2014

Benjamin C.

Position: Director

Appointed: 29 November 2021

Resigned: 24 October 2022

Michele F.

Position: Director

Appointed: 08 May 2020

Resigned: 26 November 2021

Beata K.

Position: Director

Appointed: 25 July 2018

Resigned: 01 October 2021

Louise L.

Position: Director

Appointed: 08 January 2018

Resigned: 19 December 2019

Rachel F.

Position: Director

Appointed: 21 December 2015

Resigned: 08 January 2018

Angela R.

Position: Director

Appointed: 18 December 2014

Resigned: 08 January 2018

Christopher H.

Position: Director

Appointed: 18 December 2014

Resigned: 08 January 2018

Elaine S.

Position: Director

Appointed: 21 July 2014

Resigned: 18 December 2014

Dawnet M.

Position: Director

Appointed: 28 March 2014

Resigned: 18 December 2014

Sharon E.

Position: Director

Appointed: 28 March 2014

Resigned: 21 July 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Persimmon Homes Limited from York, United Kingdom. This PSC is classified as "a -", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Persimmon Homes Limited

Persimmon House Fulford, York, YO19 4FE, United Kingdom

Legal authority	-
Legal form	-
Notified on	6 April 2016
Ceased on	8 January 2018
Nature of control:	right to appoint and remove directors 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, April 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 28, 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AP01	On October 24, 2022 new director was appointed. filed on: 25th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 24, 2022 filed on: 25th, October 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on September 20, 2022 filed on: 20th, September 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on April 13, 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on April 7, 2022 filed on: 7th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 28, 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 8th, March 2022	accounts	Free Download (6 pages)
AP01	On November 29, 2021 new director was appointed. filed on: 30th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 26, 2021 filed on: 30th, November 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: October 1, 2021 filed on: 7th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 28, 2021 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 10th, March 2021	accounts	Free Download (6 pages)
AP01	On May 8, 2020 new director was appointed. filed on: 14th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 28, 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 14th, February 2020	accounts	Free Download (6 pages)
TM01	Director appointment termination date: December 19, 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement December 12, 2019 filed on: 12th, December 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 8, 2018 filed on: 12th, December 2019	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 12th, December 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 28, 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 25th, January 2019	accounts	Free Download (6 pages)
AP01	On July 25, 2018 new director was appointed. filed on: 28th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 28, 2018 filed on: 4th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 29th, January 2018	accounts	Free Download (7 pages)
TM01	Director appointment termination date: January 8, 2018 filed on: 10th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: January 8, 2018 filed on: 10th, January 2018	officers	Free Download (1 page)
AP01	On January 8, 2018 new director was appointed. filed on: 10th, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 8, 2018 filed on: 10th, January 2018	officers	Free Download (1 page)
AD01	Registered office address changed from Persimmon House Fulford York YO19 4FE United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on January 10, 2018 filed on: 10th, January 2018	address	Free Download (1 page)
PSC02	Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017	persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Persimmon House Fulford York YO19 4FE on April 25, 2017 filed on: 25th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates March 28, 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to March 28, 2016, no shareholders list filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 19th, February 2016	accounts	Free Download (8 pages)
AP01	On December 21, 2015 new director was appointed. filed on: 21st, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 28, 2015, no shareholders list filed on: 31st, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, February 2015	accounts	Free Download (6 pages)
AP01	On December 18, 2014 new director was appointed. filed on: 12th, February 2015	officers	Free Download (2 pages)
AP01	On December 18, 2014 new director was appointed. filed on: 12th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 18, 2014 filed on: 3rd, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2014 filed on: 3rd, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: July 21, 2014 filed on: 20th, August 2014	officers	Free Download (1 page)
AP01	On July 21, 2014 new director was appointed. filed on: 20th, August 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 29th, April 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2014	incorporation	Free Download (34 pages)

Copthorne Place (epsom) Apartments Management Company Limited CROYDON

Copthorne Place (epsom) Apartments Management Company Limited Address / Contact

Company Information / Profile

Company staff

Florence M.

B-Hive Company Secretarial Services Limited

Benjamin C.

Michele F.

Beata K.

Louise L.

Rachel F.

Angela R.

Christopher H.

Elaine S.

Dawnet M.

Sharon E.

People with significant control

Company filings

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