COPPER BEECHES MANAGEMENT (SOUTHAMPTON) LIMITED

Key Data

Status

Active

Company No.

05439010

Incorporation date

28/04/2005

Size

Micro Entity

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 28/04/2005)

03/05/2026

Confirmation statement made on 2026-04-28 with no updates

View PDF (3 pages)

08/01/2026

Registered office address changed from 9, Carlton Road, Gosport, Hants. Carlton Road Gosport PO12 1JU England to 25 Western Way Gosport PO12 2NE on 2026-01-08

View PDF (1 pages)

05/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/04/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (4 pages)

26/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (5 pages)

29/10/2022

Registered office address changed from 6 Deanswood Road Tadley Hampshire RG26 4DB England to 9, Carlton Road, Gosport, Hants. Carlton Road Gosport PO12 1JU on 2022-10-29

View PDF (1 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

06/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

19/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (4 pages)

05/09/2019

Registered office address changed from Unit 5 Shamrock Quay William Street Southampton SO14 5QL England to 6 Deanswood Road Tadley Hampshire RG26 4DB on 2019-09-05

View PDF (1 pages)

05/09/2019

Termination of appointment of Mandy Deborah Williams as a secretary on 2019-09-05

View PDF (1 pages)

05/09/2019

Appointment of Mr Phillip Tyzzer as a secretary on 2019-09-05

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (4 pages)

18/04/2019

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

View PDF (3 pages)

22/03/2019

Previous accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

07/03/2018

Appointment of Mr Phillip Tyzzer as a director on 2017-01-12

View PDF (2 pages)

03/01/2018

Termination of appointment of Phillip Tyzzer as a director on 2017-01-12

View PDF (1 pages)

28/11/2017

Total exemption full accounts made up to 2017-10-31

View PDF (3 pages)

10/10/2017

Secretary's details changed for Mandy Deborah Williams on 2017-10-10

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

16/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

31/01/2017

Appointment of Mr Phillip Tyzzer as a director on 2017-01-12

View PDF (2 pages)

26/05/2016

Secretary's details changed for Mandy Deborah Barnes on 2014-04-24

View PDF (1 pages)

17/05/2016

Registered office address changed from 23 Oxford Street Southampton Hampshire SO14 3DJ to Unit 5 Shamrock Quay William Street Southampton SO14 5QL on 2016-05-17

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

19/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

26/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

11/05/2015

Termination of appointment of Jodie Michelle Everett as a director on 2013-04-29

View PDF (1 pages)

26/02/2015

Appointment of Mr Paul Anthony Rutland as a director on 2015-02-01

View PDF (2 pages)

26/02/2015

Termination of appointment of Roger David Macklin as a director on 2015-02-01

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

04/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

08/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

12/04/2013

Registered office address changed from 5 Portsmouth Road Southampton Hampshire SO19 9BA on 2013-04-12

View PDF (2 pages)

20/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

08/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

15/05/2012

Director's details changed for Roger David Marklin on 2010-05-01

View PDF (2 pages)

15/05/2012

Director's details changed for Jodie Michelle Pamplin on 2010-05-01

View PDF (2 pages)

15/05/2012

Termination of appointment of Janet Burke as a director

View PDF (1 pages)

20/12/2011

Appointment of Mandy Deborah Barnes as a secretary

View PDF (3 pages)

20/12/2011

Termination of appointment of Kirstie Fitzgerald as a secretary

View PDF (2 pages)

21/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

11/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

18/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

07/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (9 pages)

07/05/2010

Director's details changed for Janet Patricia Burke on 2009-12-01

View PDF (2 pages)

07/05/2010

Director's details changed for Roger David Marklin on 2009-12-01

View PDF (2 pages)

07/05/2010

Director's details changed for Jodie Michelle Pamplin on 2009-12-01

View PDF (2 pages)

13/07/2009

Return made up to 28/04/09; full list of members

View PDF (7 pages)

29/06/2009

Director appointed jodie michelle pamplin

View PDF (2 pages)

09/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

09/02/2009

Registered office changed on 09/02/2009 from 29A portsmouth road woolston southampton hampshire SO19 9BA

View PDF (1 pages)

16/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

18/07/2008

Return made up to 28/04/08; full list of members

View PDF (8 pages)

18/01/2008

New director appointed

View PDF (2 pages)

20/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

19/11/2007

New director appointed

View PDF (2 pages)

27/10/2007

Secretary resigned

View PDF (1 pages)

27/10/2007

New secretary appointed

View PDF (2 pages)

27/10/2007

Director resigned

View PDF (1 pages)

27/10/2007

Director resigned

View PDF (1 pages)

19/06/2007

Return made up to 28/04/07; full list of members

View PDF (5 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (10 pages)

22/11/2006

Accounting reference date shortened from 30/04/06 to 31/10/05

View PDF (1 pages)

22/11/2006

Registered office changed on 22/11/06 from: kings park house 22 kings park road southampton hampshire SO15 2UF

View PDF (2 pages)

13/09/2006

Return made up to 28/04/06; full list of members

View PDF (10 pages)

13/09/2006

New director appointed

View PDF (3 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

20/02/2006

Ad 14/02/06--------- £ si 1@1=1 £ ic 11/12

View PDF (0 pages)

07/02/2006

Ad 30/01/06--------- £ si 1@1=1 £ ic 9/10

View PDF (0 pages)

07/02/2006

Ad 30/01/06--------- £ si 1@1=1 £ ic 10/11

View PDF (0 pages)

19/12/2005

Ad 11/11/05--------- £ si 7@1=7 £ ic 2/9

View PDF (3 pages)

28/04/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.07K
-
0.00
-
-

2022
2
155.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tyzzer, Phillip	Director	12/01/2017 - Present	3
Foreman, Graham	Director	04/04/2006 - 03/10/2007	41
Rutland, Paul Anthony	Director	01/02/2015 - Present	-
Tyzzer, Phillip	Secretary	05/09/2019 - Present	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About COPPER BEECHES MANAGEMENT (SOUTHAMPTON) LIMITED

COPPER BEECHES MANAGEMENT (SOUTHAMPTON) LIMITED is an(a) Active company incorporated on 28/04/2005 with the registered office located at 25 Western Way, Gosport PO12 2NE. 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 COPPER BEECHES MANAGEMENT (SOUTHAMPTON) LIMITED?

COPPER BEECHES MANAGEMENT (SOUTHAMPTON) LIMITED is currently Active. It was registered on 28/04/2005 .

Where is COPPER BEECHES MANAGEMENT (SOUTHAMPTON) LIMITED located?

COPPER BEECHES MANAGEMENT (SOUTHAMPTON) LIMITED is registered at 25 Western Way, Gosport PO12 2NE.

What does COPPER BEECHES MANAGEMENT (SOUTHAMPTON) LIMITED do?

COPPER BEECHES MANAGEMENT (SOUTHAMPTON) 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 BEECHES MANAGEMENT (SOUTHAMPTON) LIMITED?

The latest filing was on 03/05/2026: Confirmation statement made on 2026-04-28 with no updates.