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 Number05906157
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMELIA HOUSE
Address Line 2CRESCENT ROAD
Post TownWORTHING
CountyWEST SUSSEX
PostcodeBN11 1QR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges9
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 JONATHAN WRIGHT
  • MR JOSEPH PATRICK MCNULTY
  • MR JONATHAN WRIGHT
  • 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 local scale
Map of COPSE MILL PENSION NOMINEES LTD at district scale
Map of COPSE MILL PENSION NOMINEES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)