COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06271019

Incorporation date

06/06/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2007)

14/01/2026

Termination of appointment of Mark David Fall as a director on 2026-01-09

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

16/06/2025

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

View PDF (3 pages)

06/06/2024

Appointment of Mr Martin Denis Johnson as a director on 2024-06-01

View PDF (2 pages)

06/06/2024

Appointment of Mr Mark David Fall as a director on 2024-06-01

View PDF (2 pages)

06/06/2024

Appointment of Mr Oliver Graeme Weatherall as a director on 2024-06-01

View PDF (2 pages)

06/06/2024

Termination of appointment of Frank Lewins as a director on 2024-06-01

View PDF (1 pages)

06/06/2024

Termination of appointment of Kenneth Robinson as a director on 2024-06-01

View PDF (1 pages)

06/06/2024

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

View PDF (3 pages)

05/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

08/06/2023

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

View PDF (7 pages)

03/08/2022

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

View PDF (7 pages)

14/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

24/09/2021

Registered office address changed from C/O B.H. Accountancy Ltd Design Works William Street Felling Tyne and Wear NE10 0JP to C/O B.H. Accountancy Ltd 363 West Road Newcastle upon Tyne Tyne and Wear NE15 7NL on 2021-09-24

View PDF (1 pages)

13/07/2021

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

View PDF (3 pages)

10/06/2021

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

View PDF (7 pages)

30/07/2020

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

View PDF (7 pages)

29/06/2020

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

View PDF (3 pages)

05/07/2019

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

View PDF (7 pages)

10/06/2019

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

View PDF (3 pages)

15/06/2018

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

View PDF (3 pages)

23/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

14/02/2018

Termination of appointment of Bryan Howarth as a director on 2018-01-05

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

05/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

01/07/2016

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

View PDF (5 pages)

23/06/2016

Termination of appointment of Stephen John Bell as a director on 2016-06-22

View PDF (1 pages)

23/06/2016

Termination of appointment of Helen Alexandra Elliott as a director on 2016-06-22

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-06 no member list

View PDF (4 pages)

06/07/2015

Appointment of Mr Stephen John Bell as a director on 2015-06-24

View PDF (2 pages)

25/06/2015

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

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25/06/2015

Appointment of Mr Kenneth Robinson as a director on 2015-06-24

View PDF (2 pages)

25/06/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-06-06 no member list

View PDF (3 pages)

26/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-06-06 no member list

View PDF (3 pages)

15/04/2014

Termination of appointment of Trinity Nominees (1) Limited as a secretary

View PDF (1 pages)

15/04/2014

Termination of appointment of Simon Devonald as a director

View PDF (1 pages)

15/04/2014

Appointment of Mrs Helen Alexandra Elliott as a director

View PDF (2 pages)

15/04/2014

Appointment of Mr Frank Lewins as a director

View PDF (2 pages)

15/04/2014

Appointment of Mr Bryan Howarth as a director

View PDF (2 pages)

15/04/2014

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England on 2014-04-15

View PDF (1 pages)

18/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-06-06 no member list

View PDF (3 pages)

06/06/2013

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN on 2013-06-06

View PDF (1 pages)

06/06/2013

Director's details changed for Mr Simon John Michael Devonald on 2013-03-31

View PDF (2 pages)

06/06/2013

Secretary's details changed for Trinity Nominees No.1 Limited on 2013-03-31

View PDF (2 pages)

10/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-06 no member list

View PDF (3 pages)

28/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-06-06 no member list

View PDF (3 pages)

08/06/2011

Termination of appointment of Trinity Nominees No.2 Limited as a director

View PDF (1 pages)

13/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

27/09/2010

Appointment of Mr Simon John Michael Devonald as a director

View PDF (2 pages)

27/07/2010

Registered office address changed from Trinity Estates, Lea River House 143 Lower Luton Road Harpenden Hertfordshire AL5 5EQ on 2010-07-27

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-06 no member list

View PDF (3 pages)

21/07/2010

Director's details changed for Trinity Nominees No.2 Limited on 2010-06-06

View PDF (2 pages)

21/07/2010

Secretary's details changed for Trinity Nominees No.1 Limited on 2010-06-06

View PDF (2 pages)

11/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

11/06/2009

Secretary appointed trinity nominees no.1 LIMITED

View PDF (1 pages)

11/06/2009

Director appointed trinity nominees no.2 LIMITED

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11/06/2009

Annual return made up to 06/06/09

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11/06/2009

Appointment terminated director simon devonald

View PDF (1 pages)

11/06/2009

Appointment terminated secretary peter halliwell

View PDF (1 pages)

09/03/2009

Appointment terminated secretary temple secretaries LIMITED

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09/03/2009

Appointment terminated director company directors LIMITED

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09/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

21/10/2008

Director appointed simon devonald

View PDF (2 pages)

21/10/2008

Secretary appointed peter halliwell

View PDF (2 pages)

09/06/2008

Annual return made up to 06/06/08

View PDF (2 pages)

06/06/2007

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Johnson, Martin Denis	Director	01/06/2024 - Present	3
Fall, Mark David	Director	01/06/2024 - 09/01/2026	-
Weatherall, Oliver Graeme	Director	01/06/2024 - Present	-
Lewins, Frank	Director	08/04/2014 - 01/06/2024	-
Robinson, Kenneth	Director	24/06/2015 - 01/06/2024	-

Persons with Significant Control

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

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15/04/1996

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Description

About COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED

COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/06/2007 with the registered office located at C/O B.H. Accountancy Ltd, 363 West Road, Newcastle Upon Tyne, Tyne And Wear NE15 7NL. There are currently 2 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 COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED?

COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/06/2007 .

Where is COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED located?

COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED is registered at C/O B.H. Accountancy Ltd, 363 West Road, Newcastle Upon Tyne, Tyne And Wear NE15 7NL.

What does COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED do?

COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Mark David Fall as a director on 2026-01-09.