COPPER BEECH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02472564

Incorporation date

21/02/1990

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1990)

19/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

17/03/2026

Termination of appointment of Marilyn Lauder as a director on 2026-03-17

View PDF (1 pages)

17/03/2026

Termination of appointment of Marilyn Lauder as a secretary on 2026-03-17

View PDF (1 pages)

06/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

07/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (4 pages)

13/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (2 pages)

24/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (1 pages)

28/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (1 pages)

02/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

17/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

24/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (6 pages)

11/04/2013

Registered office address changed from 3 Copper Beech Court 14 Murray Road Northwood Middlesex HA6 2YJ England on 2013-04-11

View PDF (1 pages)

10/04/2013

Registered office address changed from 1 Copper Beech Court 14 Murray Road Northwood Middlesex HA6 2YJ on 2013-04-10

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (1 pages)

05/11/2012

Appointment of Dr Alan Cohen as a director

View PDF (2 pages)

03/11/2012

Termination of appointment of Stuart Sherman as a director

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

21/05/2012

Director's details changed for Marilyn Lauder on 2012-03-23

View PDF (2 pages)

14/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-05-14

View PDF (14 pages)

07/09/2010

Termination of appointment of Stuart Sherman as a secretary

View PDF (3 pages)

07/09/2010

Appointment of Stuart Basil Sherman as a director

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-03-25

View PDF (14 pages)

18/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (1 pages)

01/04/2009

Return made up to 25/03/09; full list of members

View PDF (6 pages)

15/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (2 pages)

16/10/2008

Appointment terminated director dennis weimer

View PDF (1 pages)

16/10/2008

Director and secretary appointed marilyn lauder

View PDF (2 pages)

28/02/2008

Return made up to 21/02/08; full list of members

View PDF (6 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (2 pages)

19/03/2007

Return made up to 21/02/07; full list of members

View PDF (8 pages)

07/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (1 pages)

22/03/2006

Return made up to 21/02/06; full list of members

View PDF (8 pages)

21/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

09/05/2005

Return made up to 21/02/05; full list of members

View PDF (9 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

11/12/2004

Accounts for a dormant company made up to 2004-03-31

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08/03/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

11/01/2004

Resolutions

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11/01/2004

Resolutions

View PDF (1 pages)

11/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

06/03/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

17/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

17/01/2003

Resolutions

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17/01/2003

Resolutions

View PDF (1 pages)

25/03/2002

Return made up to 21/02/02; full list of members

View PDF (8 pages)

24/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

09/03/2001

Return made up to 21/02/01; full list of members

View PDF (8 pages)

09/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

09/01/2001

Resolutions

View PDF (1 pages)

06/03/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

06/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

06/12/1999

Resolutions

View PDF (1 pages)

24/02/1999

Return made up to 21/02/99; full list of members

View PDF (6 pages)

04/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

04/01/1999

Resolutions

View PDF (1 pages)

16/02/1998

Return made up to 21/02/98; no change of members

View PDF (4 pages)

15/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (1 pages)

17/02/1997

Return made up to 21/02/97; change of members

View PDF (6 pages)

22/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

14/03/1996

Return made up to 21/02/96; full list of members

View PDF (6 pages)

13/04/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

13/04/1995

Resolutions

View PDF (2 pages)

13/04/1995

Return made up to 21/02/95; no change of members

View PDF (4 pages)

20/07/1994

Accounts for a dormant company made up to 1993-03-31

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20/07/1994

Resolutions

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14/07/1994

Accounts for a dormant company made up to 1994-03-31

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18/04/1994

Return made up to 21/02/94; no change of members

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28/02/1994

Secretary resigned

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28/02/1994

Director resigned

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28/02/1994

New secretary appointed

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28/02/1994

New director appointed

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18/04/1993

Return made up to 21/02/93; full list of members

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17/12/1992

Accounts for a dormant company made up to 1992-03-31

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30/06/1992

Return made up to 21/02/92; no change of members

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24/07/1991

Ad 07/05/91--------- £ si 1@1=1 £ ic 5/6

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29/06/1991

Accounts for a dormant company made up to 1991-03-31

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29/06/1991

Resolutions

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27/06/1991

Return made up to 21/02/91; full list of members

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13/03/1991

Registered office changed on 13/03/91 from: henrietta house 17/18 henrietta street lodnon WC2E 8QX

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13/03/1991

Ad 27/02/91--------- £ si 1@1=1 £ ic 4/5

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03/03/1991

Secretary's particulars changed

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20/06/1990

Ad 15/06/90--------- £ si 1@1=1 £ ic 3/4

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07/06/1990

Ad 31/05/90--------- £ si 1@1=1 £ ic 2/3

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02/04/1990

Nc dec already adjusted 08/03/90

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02/04/1990

Resolutions

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02/04/1990

Resolutions

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02/04/1990

Resolutions

View PDF (11 pages)

02/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/03/1990

Certificate of change of name

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20/03/1990

Registered office changed on 20/03/90 from: 140 tabernacle street london EC2A 4SD

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21/02/1990

Incorporation

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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

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Lauder, Marilyn	Director	01/09/2008 - 17/03/2026	-
Cohen, Alan, Dr	Director	27/09/2012 - Present	-
Lauder, Marilyn	Secretary	01/09/2008 - 17/03/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COPPER BEECH MANAGEMENT LIMITED

COPPER BEECH MANAGEMENT LIMITED is an(a) Active company incorporated on 21/02/1990 with the registered office located at 3 Copper Beech Court, 14 Murray Road, Northwood, Middlesex HA6 2YJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPPER BEECH MANAGEMENT LIMITED?

COPPER BEECH MANAGEMENT LIMITED is currently Active. It was registered on 21/02/1990 .

Where is COPPER BEECH MANAGEMENT LIMITED located?

COPPER BEECH MANAGEMENT LIMITED is registered at 3 Copper Beech Court, 14 Murray Road, Northwood, Middlesex HA6 2YJ.

What does COPPER BEECH MANAGEMENT LIMITED do?

COPPER BEECH MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for COPPER BEECH MANAGEMENT LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with no updates.