COPTHORN HOLDINGS LIMITED

COPTHORN HOLDINGS LIMITED is an active private limited company, incorporated on 25 May 2004. The nature of the business is Activities of head offices. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Full. COPTHORN HOLDINGS LIMITED previously had the company name ALNERY NO. 2447 LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number05137095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1COUNTRYSIDE HOUSE
Address Line 2THE DRIVE GREAT WARLEY
Post TownBRENTWOOD
CountyESSEX
PostcodeCM13 3AT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 01/10/2004 onwards:
COPTHORN HOLDINGS LIMITED
Prior to 01/10/2004:
ALNERY NO. 2447 LIMITED

Directors

(The company's officers)
MS CLARE JANE BATES
(~48 year old British national)
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 04/01/2023
TIMOTHY CHARLES LAWLOR
(~53 year old British national)
COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2023
MR EARL SIBLEY
(~51 year old British national)
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2023
MR MICHAEL WOOLLISCROFT
(~46 year old British national)
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2020
VISTRY SECRETARY LIMITED
11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, UNITED KINGDOM
  • Current Secretary
Appointed on 30/03/2023

Connections

(Shared officers)
ACTON GARDENS DEVELOPMENT TRUST
  • MR MICHAEL PHILIP WOOLLISCROFT
  • MS CLARE JANE BATES
  • MS CLARE JANE BATES
  • MS CLARE JANE BATES
  • MS CLARE JANE BATES
  • VISTRY SECRETARY LIMITED
  • MS CLARE JANE BATES
  • VISTRY SECRETARY LIMITED
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)

COPTHORN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM13 3AT.

Map of COPTHORN HOLDINGS LIMITED at local scale
Map of COPTHORN HOLDINGS LIMITED at local scale
Map of COPTHORN HOLDINGS LIMITED at district scale
Map of COPTHORN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM13 3AT

Other companies with registered offices in CM13 3AT:

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)