COOPER CONSTRUCTION LIMITED

COOPER CONSTRUCTION LIMITED is an active private limited company, incorporated on 16 January 1981. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Brize Norton Road, Witney. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. COOPER CONSTRUCTION LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 1, BENNETTS YARD, REAR OF 104 BRIZE NORTON ROAD
Address Line 2	MINSTER LOVELL
Post Town	WITNEY
County	OXON
Country	ENGLAND
Postcode	OX29 0SG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	2
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

COOPER CONSTRUCTION LIMITED

Directors

(The company's officers)

ANDREW DAVID COOPER

(~64 year old British national)

STONELANDS HOUSE LITTLE MINSTER, MINSTER LOVELL, WITNEY, OX29 0RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/1992

MRS SALLY ANN COOPER

(~59 year old British national)

STONELANDS BARN, SHILTON LANE, BRIZE NORTON, OXFORDSHIRE, OX18 3YH

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 15/01/1992

MRS SALLY ANN COOPER

(~59 year old British national)

STONELANDS BARN, SHILTON LANE, BRIZE NORTON, OXFORDSHIRE, OX18 3YH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 06/12/1996

Shareholders

(Persons of Significant Control)

Mrs Sally Ann Cooper

(~59 year old British national)

Unit 1, Bennetts Yard, Rear Of 104, Brize Norton Road, Minster Lovell, Witney, Oxon, OX29 0SG, England

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Connections

(Shared officers)

COOPER MEWS MANAGEMENT COMPANY LIMITED

ANDREW DAVID COOPER
MRS SALLY ANN COOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)