COPPERFIELDS MANAGEMENT COMPANY LIMITED

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COPPERFIELDS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01806890

Incorporation date

06/04/1984

Size

Micro Entity

Contacts

Registered address

Registered address

3 The Broadway, Gunnersbury Lane, London W3 8HRCopy
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Latest events (Record since 06/04/1984)
dot icon13/01/2026
Confirmation statement made on 2025-11-22 with no updates
dot icon03/12/2025
Termination of appointment of Frith Hill House Registrars Limited as a secretary on 2025-12-03
dot icon03/12/2025
Appointment of Colin Bibra Estate Agents as a secretary on 2025-12-03
dot icon03/12/2025
Registered office address changed from 2 Parkfield Gardens Harrow Middlesex HA2 6JR to 3 the Broadway Gunnersbury Lane London W3 8HR on 2025-12-03
dot icon03/08/2025
Micro company accounts made up to 2024-12-31
dot icon22/11/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon06/09/2024
Micro company accounts made up to 2023-12-31
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon21/06/2023
Micro company accounts made up to 2022-12-31
dot icon29/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon09/08/2022
Micro company accounts made up to 2021-12-31
dot icon15/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon29/06/2021
Micro company accounts made up to 2020-12-31
dot icon30/11/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon08/07/2020
Micro company accounts made up to 2019-12-31
dot icon05/12/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon19/07/2019
Micro company accounts made up to 2018-12-31
dot icon24/11/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon07/08/2018
Termination of appointment of Joy Hamerton as a director on 2018-07-26
dot icon19/06/2018
Micro company accounts made up to 2017-12-31
dot icon08/12/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon10/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/12/2016
Confirmation statement made on 2016-11-22 with updates
dot icon26/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/12/2015
Annual return made up to 2015-11-22 no member list
dot icon25/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/11/2014
Annual return made up to 2014-11-22 no member list
dot icon03/11/2014
Termination of appointment of Victoria Skinner as a director on 2014-10-22
dot icon02/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/01/2014
Annual return made up to 2013-11-22 no member list
dot icon01/01/2014
Director's details changed for Ms Victoria Skinner on 2013-01-01
dot icon18/06/2013
Total exemption full accounts made up to 2012-12-31
dot icon06/12/2012
Annual return made up to 2012-11-22 no member list
dot icon16/08/2012
Total exemption full accounts made up to 2011-12-31
dot icon16/01/2012
Annual return made up to 2011-11-22 no member list
dot icon04/11/2011
Appointment of Ms Victoria Skinner as a director
dot icon07/10/2011
Termination of appointment of Carol Pawsey as a director
dot icon23/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon06/12/2010
Annual return made up to 2010-11-22 no member list
dot icon26/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon24/11/2009
Annual return made up to 2009-11-22 no member list
dot icon24/11/2009
Director's details changed for Joy Hamerton on 2009-11-22
dot icon24/11/2009
Director's details changed for Terrance Raynard Kirkpatrick on 2009-11-22
dot icon24/11/2009
Director's details changed for Carol Pawsey on 2009-11-22
dot icon24/11/2009
Secretary's details changed for Frith Hill House Registrars Limited on 2009-11-22
dot icon04/03/2009
Annual return made up to 22/11/08
dot icon03/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon04/02/2009
Registered office changed on 04/02/2009 from phoenix house 11 wellesley road croydon surrey CR0 2NW
dot icon14/07/2008
Appointment terminated secretary dunlop haywards residential LIMITED
dot icon14/07/2008
Secretary appointed frith hill house registrars LIMITED
dot icon04/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon17/12/2007
Annual return made up to 22/11/07
dot icon21/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon23/07/2007
Director resigned
dot icon22/11/2006
Annual return made up to 22/11/06
dot icon01/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon09/08/2006
Secretary resigned
dot icon09/08/2006
New secretary appointed
dot icon09/08/2006
Registered office changed on 09/08/06 from: saffron house c/o wood managements LIMITED saffron hill london EC1N 8YB
dot icon13/12/2005
Total exemption full accounts made up to 2004-12-31
dot icon25/11/2005
Annual return made up to 22/11/05
dot icon18/10/2005
Registered office changed on 18/10/05 from: c/o simmonds and partners 29-39 the broadway stanmore middlesex HA7 4DJ
dot icon18/10/2005
Secretary resigned
dot icon04/07/2005
New secretary appointed
dot icon15/02/2005
Annual return made up to 22/11/04
dot icon10/11/2004
New director appointed
dot icon28/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon23/12/2003
Annual return made up to 22/11/03
dot icon23/12/2003
Secretary resigned
dot icon23/12/2003
New secretary appointed
dot icon19/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon28/02/2003
Director resigned
dot icon18/02/2003
Annual return made up to 22/11/02
dot icon18/02/2003
New director appointed
dot icon18/02/2003
Director resigned
dot icon26/01/2003
Director resigned
dot icon06/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon18/07/2002
New secretary appointed
dot icon13/12/2001
Annual return made up to 22/11/01
dot icon07/11/2001
Registered office changed on 07/11/01 from: roxeth house shaftesbury avenue harrow middlesex HA2 0PZ
dot icon07/11/2001
Secretary resigned
dot icon12/06/2001
Full accounts made up to 2000-12-31
dot icon29/12/2000
Annual return made up to 22/11/00
dot icon22/06/2000
Full accounts made up to 1999-12-31
dot icon15/06/2000
Registered office changed on 15/06/00 from: cpm LIMITED cpm house works road letchworth hertfordshire SG6 1LB
dot icon15/06/2000
New secretary appointed
dot icon15/06/2000
Secretary resigned
dot icon28/02/2000
Director resigned
dot icon17/11/1999
Annual return made up to 22/11/99
dot icon30/03/1999
Registered office changed on 30/03/99 from: 3 market place hertford herts SG14 1DE
dot icon24/02/1999
Full accounts made up to 1998-12-31
dot icon12/11/1998
Annual return made up to 22/11/98
dot icon11/06/1998
New director appointed
dot icon03/03/1998
Full accounts made up to 1997-12-31
dot icon06/01/1998
Annual return made up to 22/11/97
dot icon18/11/1997
Director resigned
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon25/04/1997
Director resigned
dot icon07/04/1997
New director appointed
dot icon25/02/1997
Registered office changed on 25/02/97 from: 1/3 evron place hertford hertfordshire SG14 1PA
dot icon25/02/1997
New director appointed
dot icon25/02/1997
Director resigned
dot icon03/12/1996
Annual return made up to 22/11/96
dot icon04/06/1996
Full accounts made up to 1995-12-31
dot icon06/03/1996
New director appointed
dot icon23/02/1996
New director appointed
dot icon11/02/1996
Annual return made up to 22/11/95
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon20/04/1995
Registered office changed on 20/04/95 from: flat 18 copperfields court 12 gunnersbury gardens gunnersbury london , W3 9AF
dot icon12/04/1995
Secretary resigned;new secretary appointed;director resigned
dot icon09/01/1995
Annual return made up to 22/11/94
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Full accounts made up to 1993-12-31
dot icon14/12/1993
Annual return made up to 22/11/93
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon05/03/1993
Director resigned
dot icon08/12/1992
Annual return made up to 22/11/92
dot icon05/10/1992
Full accounts made up to 1991-12-31
dot icon19/03/1992
Full accounts made up to 1990-12-31
dot icon30/01/1992
Auditor's resignation
dot icon06/12/1991
Annual return made up to 22/11/91
dot icon05/06/1991
Full accounts made up to 1989-12-31
dot icon24/05/1990
Annual return made up to 22/11/89
dot icon24/05/1990
Registered office changed on 24/05/90 from: flat 25 copperfields court gunnersbury gardens gunnersbury london W3 9AF
dot icon17/05/1990
Director resigned
dot icon17/05/1990
Director resigned
dot icon09/05/1990
Full accounts made up to 1988-12-31
dot icon11/05/1989
Director resigned
dot icon11/05/1989
Director resigned
dot icon06/03/1989
Full accounts made up to 1987-12-31
dot icon10/10/1988
Annual return made up to 12/09/88
dot icon27/07/1988
Director resigned;new director appointed
dot icon08/03/1988
Full accounts made up to 1986-12-31
dot icon23/08/1987
New director appointed
dot icon23/08/1987
New secretary appointed
dot icon23/08/1987
Annual return made up to 24/06/87
dot icon23/04/1987
Full accounts made up to 1985-12-31
dot icon18/04/1987
Director resigned
dot icon06/04/1984
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FRITH HILL HOUSE REGISTRARS LIMITED
Corporate Secretary
27/06/2008 - 03/12/2025
7
RESIDENTIAL MANAGEMENT GROUP LIMITED
Corporate Secretary
01/06/2006 - 27/06/2008
171
FRITH HILL HOUSE REGISTRARS LIMITED
Corporate Secretary
20/05/2005 - 01/06/2006
15
Hamerton, Joy
Director
27/05/1998 - 26/07/2018
-
Burt, Graham Arthur
Director
20/02/1996 - 18/02/1997
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About COPPERFIELDS MANAGEMENT COMPANY LIMITED

COPPERFIELDS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/04/1984 with the registered office located at 3 The Broadway, Gunnersbury Lane, London W3 8HR. 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 MANAGEMENT COMPANY LIMITED?

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COPPERFIELDS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/04/1984 .

Where is COPPERFIELDS MANAGEMENT COMPANY LIMITED located?

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COPPERFIELDS MANAGEMENT COMPANY LIMITED is registered at 3 The Broadway, Gunnersbury Lane, London W3 8HR.

What does COPPERFIELDS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for COPPERFIELDS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-11-22 with no updates.