COOPER PARK WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04822446

Incorporation date

06/07/2003

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2003)

21/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

07/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

08/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

22/03/2024

Certificate of change of name

View PDF (3 pages)

07/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

24/08/2023

Previous accounting period shortened from 2023-12-31 to 2023-04-30

View PDF (1 pages)

24/08/2023

Change of details for Mr Peter John Cooper as a person with significant control on 2023-04-17

View PDF (2 pages)

22/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/07/2023

Resolutions

View PDF (2 pages)

19/07/2023

Resolutions

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Cancellation of shares. Statement of capital on 2023-04-17

View PDF (4 pages)

14/07/2023

Cancellation of shares. Statement of capital on 2023-04-17

View PDF (4 pages)

28/06/2023

Cessation of Ian Derek Johnston as a person with significant control on 2023-04-17

View PDF (1 pages)

17/04/2023

Termination of appointment of Ian Derek Johnston as a director on 2023-04-14

View PDF (1 pages)

17/04/2023

Termination of appointment of Ian Derek Johnston as a secretary on 2023-04-14

View PDF (1 pages)

17/04/2023

Appointment of Peter John Cooper as a secretary on 2023-04-14

View PDF (2 pages)

24/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (4 pages)

17/01/2022

Resolutions

View PDF (1 pages)

17/01/2022

Memorandum and Articles of Association

View PDF (20 pages)

13/01/2022

Statement of capital following an allotment of shares on 2021-12-04

View PDF (4 pages)

11/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

19/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

07/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

13/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

09/07/2020

Director's details changed for Mrs Melanie Jane Park on 2020-07-01

View PDF (2 pages)

09/07/2020

Director's details changed for Mrs Melanie Jane Park on 2020-07-01

View PDF (2 pages)

08/07/2020

Appointment of Mrs Melanie Jane Park as a director on 2020-07-01

View PDF (2 pages)

08/07/2020

Termination of appointment of Melaine Jane Park as a director on 2020-07-01

View PDF (1 pages)

01/07/2020

Appointment of Mrs Melaine Jane Park as a director on 2020-07-01

View PDF (2 pages)

25/09/2019

Director's details changed for Mr Peter John Cooper on 2019-08-08

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

08/07/2019

Change of details for Mr Peter John Cooper as a person with significant control on 2019-07-01

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

15/02/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

16/11/2018

Director's details changed for Mr Ian Derek Johnston on 2018-11-16

View PDF (2 pages)

16/11/2018

Change of details for Mr Ian Derek Johnston as a person with significant control on 2018-10-11

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

05/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

25/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

06/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

01/10/2012

Registered office address changed from 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB on 2012-10-01

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

05/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

19/07/2011

Secretary's details changed for Mr Ian Derek Johnston on 2011-07-06

View PDF (1 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

24/08/2010

Director's details changed for Mr Ian Derek Johnston on 2010-07-06

View PDF (2 pages)

24/08/2010

Director's details changed for Peter John Cooper on 2010-07-06

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

13/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

11/07/2008

Director and secretary's change of particulars / ian johnston / 11/07/2008

View PDF (2 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

18/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

17/10/2006

Registered office changed on 17/10/06 from: faraday house hookstone oval harrogate north yorkshire HG2 8QE

View PDF (1 pages)

17/07/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

19/07/2005

Return made up to 06/07/05; full list of members

View PDF (8 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

13/04/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

03/03/2004

Ad 07/11/03--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

03/03/2004

Resolutions

View PDF (1 pages)

05/01/2004

New secretary appointed

View PDF (1 pages)

05/01/2004

Secretary resigned

View PDF (2 pages)

05/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/2003

Registered office changed on 15/12/03 from: 44 kirkgate ripon north yorkshire HG4 1PB

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2003

Registered office changed on 27/07/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

View PDF (1 pages)

06/07/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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

Person	Title	Period	Connections
Mr Ian Derek Johnston	Director	06/07/2003 - 14/04/2023	-
Cooper, Peter John	Director	06/07/2003 - Present	3
Johnston, Ian Derek	Secretary	02/12/2003 - 14/04/2023	-
Cooper, Peter John	Secretary	14/04/2023 - Present	-
Park, Melanie Jane	Director	01/07/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Description

About COOPER PARK WEALTH MANAGEMENT LIMITED

COOPER PARK WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 06/07/2003 with the registered office located at 43 East Parade, Harrogate, North Yorkshire HG1 5LQ. 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 COOPER PARK WEALTH MANAGEMENT LIMITED?

COOPER PARK WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 06/07/2003 .

Where is COOPER PARK WEALTH MANAGEMENT LIMITED located?

COOPER PARK WEALTH MANAGEMENT LIMITED is registered at 43 East Parade, Harrogate, North Yorkshire HG1 5LQ.

What does COOPER PARK WEALTH MANAGEMENT LIMITED do?

COOPER PARK WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COOPER PARK WEALTH MANAGEMENT LIMITED?

The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-04-30.