A COOPER PROPERTIES LIMITED

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A COOPER PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

02743934

Incorporation date

01/09/1992

Size

Dormant

Contacts

Registered address

Registered address

Ignis House, Houghton Avenue, Waterlooville, Hampshire PO7 3DUCopy
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Latest events (Record since 01/09/1992)
dot icon06/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon01/09/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon08/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon09/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon05/10/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon14/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/08/2023
Director's details changed for Mr Giles Birt on 2023-08-21
dot icon27/03/2023
Appointment of Mr Jan Zimmerman as a director on 2023-01-01
dot icon06/10/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon05/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon11/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon06/10/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon07/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon14/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon14/09/2020
Registered office address changed from Edward House Penner Road Havant Hampshire PO9 1QZ to Ignis House Houghton Avenue Waterlooville Hampshire PO7 3DU on 2020-09-14
dot icon13/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon06/09/2019
Accounts for a small company made up to 2018-12-31
dot icon05/09/2019
Termination of appointment of Higgs Secretarial Limited as a secretary on 2019-09-01
dot icon11/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon11/09/2018
Accounts for a small company made up to 2017-12-31
dot icon26/10/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon20/09/2017
Accounts for a small company made up to 2016-12-31
dot icon13/10/2016
Confirmation statement made on 2016-09-01 with updates
dot icon22/09/2016
Accounts for a small company made up to 2015-12-31
dot icon24/02/2016
Appointment of Mr Roy Mason as a director on 2016-02-01
dot icon23/11/2015
Termination of appointment of Patrick Brian Dormon as a director on 2015-10-30
dot icon09/11/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon06/09/2015
Accounts for a small company made up to 2014-12-31
dot icon27/01/2015
Termination of appointment of Andrew Paul Cooper as a director on 2014-12-31
dot icon15/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon29/07/2014
Accounts for a small company made up to 2013-12-31
dot icon22/07/2014
Satisfaction of charge 3 in full
dot icon22/07/2014
Satisfaction of charge 2 in full
dot icon17/06/2014
Termination of appointment of Claire Cooper as a secretary
dot icon17/06/2014
Appointment of Mr Patrick Brian Dormon as a director
dot icon17/06/2014
Appointment of Higgs Secretarial Limited as a secretary
dot icon17/06/2014
Appointment of Mr Giles Birt as a director
dot icon16/05/2014
Registration of charge 027439340005
dot icon23/04/2014
Registration of charge 027439340004
dot icon24/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon04/07/2013
Accounts for a small company made up to 2012-12-31
dot icon10/04/2013
Termination of appointment of Robert Tucker as a director
dot icon27/12/2012
Miscellaneous
dot icon27/12/2012
Resignation of an auditor
dot icon11/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon18/07/2012
Accounts for a small company made up to 2011-12-31
dot icon22/09/2011
Accounts for a small company made up to 2010-12-31
dot icon21/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon08/06/2011
Particulars of a mortgage or charge / charge no: 3
dot icon12/10/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon30/09/2010
Accounts for a small company made up to 2009-12-31
dot icon16/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/06/2010
Particulars of a mortgage or charge / charge no: 2
dot icon20/11/2009
Termination of appointment of David Younghusband as a director
dot icon28/09/2009
Return made up to 01/09/09; full list of members
dot icon25/08/2009
Accounts for a small company made up to 2008-12-31
dot icon29/09/2008
Accounts for a small company made up to 2007-12-31
dot icon29/09/2008
Return made up to 01/09/08; full list of members
dot icon19/10/2007
Return made up to 01/09/07; full list of members
dot icon21/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/10/2006
Return made up to 01/09/06; full list of members
dot icon25/07/2006
Accounts for a small company made up to 2005-12-31
dot icon14/10/2005
Return made up to 01/09/05; full list of members
dot icon27/09/2005
Accounts for a small company made up to 2004-12-31
dot icon14/02/2005
Registered office changed on 14/02/05 from: the tanneries brockhampton lane havant hampshire PO9 1JB
dot icon07/10/2004
Return made up to 01/09/04; full list of members
dot icon22/07/2004
Accounts for a small company made up to 2003-12-31
dot icon10/10/2003
Return made up to 01/09/03; full list of members
dot icon24/06/2003
Accounts for a small company made up to 2002-12-31
dot icon18/10/2002
Return made up to 01/09/02; full list of members
dot icon29/05/2002
Accounts for a small company made up to 2001-12-31
dot icon17/11/2001
Particulars of mortgage/charge
dot icon28/10/2001
Return made up to 01/09/01; full list of members
dot icon04/09/2001
Secretary resigned
dot icon04/09/2001
New secretary appointed
dot icon07/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon16/07/2001
New director appointed
dot icon02/07/2001
Ad 25/06/01--------- £ si 998@1=998 £ ic 2/1000
dot icon02/07/2001
Resolutions
dot icon02/07/2001
£ nc 100/1000 25/06/01
dot icon21/06/2001
Director resigned
dot icon21/06/2001
New director appointed
dot icon19/06/2001
Certificate of change of name
dot icon11/09/2000
Accounts for a small company made up to 1999-12-31
dot icon05/09/2000
Return made up to 01/09/00; full list of members
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon29/09/1999
Return made up to 01/09/99; full list of members
dot icon27/10/1998
Full accounts made up to 1997-12-31
dot icon17/09/1998
Return made up to 01/09/98; full list of members
dot icon06/11/1997
Return made up to 01/09/97; full list of members
dot icon28/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon28/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon28/10/1996
Resolutions
dot icon05/09/1996
Return made up to 01/09/96; full list of members
dot icon20/03/1996
Registered office changed on 20/03/96 from: 24 landport terrace portsmouth hants PO1 2RG
dot icon24/08/1995
Return made up to 01/09/95; no change of members
dot icon25/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/08/1994
Return made up to 01/09/94; full list of members
dot icon10/06/1994
Full accounts made up to 1993-12-31
dot icon05/09/1993
Return made up to 01/09/93; full list of members
dot icon27/08/1993
Registered office changed on 27/08/93 from: 36 solent road havant hampshire PO9 1JH
dot icon27/08/1993
Accounting reference date extended from 30/09 to 31/12
dot icon17/09/1992
Secretary resigned
dot icon01/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Younghusband, David Eric
Director
07/06/2001 - 19/11/2009
10
Mason, Roy
Director
01/02/2016 - Present
13
Birt, Giles
Director
17/04/2014 - Present
17
Zimmerman, Jan
Director
01/01/2023 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About A COOPER PROPERTIES LIMITED

A COOPER PROPERTIES LIMITED is an(a) Active company incorporated on 01/09/1992 with the registered office located at Ignis House, Houghton Avenue, Waterlooville, Hampshire PO7 3DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A COOPER PROPERTIES LIMITED?

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A COOPER PROPERTIES LIMITED is currently Active. It was registered on 01/09/1992 .

Where is A COOPER PROPERTIES LIMITED located?

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A COOPER PROPERTIES LIMITED is registered at Ignis House, Houghton Avenue, Waterlooville, Hampshire PO7 3DU.

What does A COOPER PROPERTIES LIMITED do?

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A COOPER PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A COOPER PROPERTIES LIMITED?

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The latest filing was on 06/10/2025: Accounts for a dormant company made up to 2024-12-31.