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 Number | 05137095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COUNTRYSIDE HOUSE |
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Address Line 2 | THE DRIVE GREAT WARLEY |
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Post Town | BRENTWOOD |
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County | ESSEX |
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Postcode | CM13 3AT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 22/06/2017 |
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Last Made Up Date | 25/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 30/03/2023
Connections
(Shared officers)
ACTON GARDENS DEVELOPMENT TRUST
- MR MICHAEL PHILIP WOOLLISCROFT
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 district scale
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)