COPSE MILL PENSION NOMINEES LTD
COPSE MILL PENSION NOMINEES LTD is an active private limited company, incorporated on 15 August 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. COPSE MILL PENSION NOMINEES LTD previously had the company name THE HARTLEY SSAS 1555 LTD. The company has nine mortgage charges, all of which are outstanding.
Company Information
Company Number | 05906157 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMELIA HOUSE |
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Address Line 2 | CRESCENT ROAD |
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Post Town | WORTHING |
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County | WEST SUSSEX |
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Postcode | BN11 1QR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 9 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 27/12/2023 onwards:
COPSE MILL PENSION NOMINEES LTD
Prior to 27/12/2023:
THE HARTLEY SSAS 1555 LTD
Directors
(The company's officers)
MR JOSEPH PATRICK MCNULTY
(~61 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 08/08/2023
MR JONATHAN WRIGHT
(~64 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 08/08/2023
Shareholders
(Persons of Significant Control)
Mr Jonathan Wright
(~64 year old British national)
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/08/2023
Mr Joseph Patrick Mcnulty
(~61 year old British national)
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Arab Emirates
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/08/2023
Connections
(Shared officers)
BRIGHTON & HOVE WOOD RECYCLING PROJECT
- MR JOSEPH PATRICK MCNULTY
- MR JOSEPH PATRICK MCNULTY
- MR JOSEPH PATRICK MCNULTY
- MR JOSEPH PATRICK MCNULTY
- MR JOSEPH PATRICK MCNULTY
- MR JOSEPH PATRICK MCNULTY
UPPER DRIVE MANAGEMENT COMPANY LIMITED
- MR JOSEPH PATRICK MCNULTY
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)
COPSE MILL PENSION NOMINEES LTD: Maps
Maps show the location of the postcode of the registered office, BN11 1QR.
Map of COPSE MILL PENSION NOMINEES LTD at local scale
Map of COPSE MILL PENSION NOMINEES LTD at district scale
More Companies in BN11 1QR
Other companies with registered offices in BN11 1QR:
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)