COPPERGREEN DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

06434179

Incorporation date

22/11/2007

Size

Audit Exemption Subsidiary

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2007)

03/03/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

20/06/2025

Second filing of Confirmation Statement dated 2025-02-14

View PDF (3 pages)

02/06/2025

Termination of appointment of Simon Edward Jones as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Appointment of Mr Marcus Simon Dench as a director on 2025-05-30

View PDF (2 pages)

14/02/2025

14/02/25 Statement of Capital gbp 269.6455

View PDF (6 pages)

13/02/2025

Resolutions

View PDF (34 pages)

11/02/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/02/2025

Change of share class name or designation

View PDF (2 pages)

11/02/2025

Resolutions

View PDF (34 pages)

23/01/2025

Appointment of Mr Simon Edward Jones as a director on 2025-01-15

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

14/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

14/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

09/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

04/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

04/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

04/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

03/04/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

18/03/2024

Director's details changed for Mr Carl Anthony Castledine on 2023-11-19

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

03/07/2023

Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19

View PDF (1 pages)

25/05/2023

Termination of appointment of Liam Gibbons as a secretary on 2023-05-22

View PDF (1 pages)

28/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

20/12/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

30/09/2022

Change of details for Away Resorts Limited as a person with significant control on 2022-09-21

View PDF (2 pages)

22/09/2022

Director's details changed for Mr Neill Timothy Ryder on 2022-09-21

View PDF (2 pages)

22/09/2022

Director's details changed for Mr Greg Lashley on 2022-09-21

View PDF (2 pages)

22/09/2022

Director's details changed for Mr Carl Anthony Castledine on 2022-09-21

View PDF (2 pages)

21/09/2022

Registered office address changed from Beeley House Unit 26 Wharncliffe Industrial Complex, Station Road Deepcar Sheffield S36 2UZ to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2022-09-21

View PDF (1 pages)

25/03/2022

Termination of appointment of Richard Marcel Sidi as a director on 2022-03-11

View PDF (1 pages)

25/03/2022

Termination of appointment of Sharon Samantha Jacqueline Wall as a director on 2022-03-11

View PDF (1 pages)

25/03/2022

Termination of appointment of Donna Copley as a director on 2022-03-11

View PDF (1 pages)

25/03/2022

Termination of appointment of David Copley as a director on 2022-03-11

View PDF (1 pages)

07/02/2022

Notification of Away Resorts Limited as a person with significant control on 2022-01-20

View PDF (2 pages)

04/02/2022

Cessation of David Copley as a person with significant control on 2022-01-20

View PDF (1 pages)

04/02/2022

Cessation of Bgf Nominees Limited as a person with significant control on 2022-01-20

View PDF (1 pages)

28/01/2022

Satisfaction of charge 064341790011 in full

View PDF (1 pages)

28/01/2022

Satisfaction of charge 064341790009 in full

View PDF (1 pages)

28/01/2022

Satisfaction of charge 064341790008 in full

View PDF (1 pages)

28/01/2022

Satisfaction of charge 064341790007 in full

View PDF (1 pages)

28/01/2022

Satisfaction of charge 064341790006 in full

View PDF (1 pages)

28/01/2022

Satisfaction of charge 064341790010 in full

View PDF (1 pages)

28/01/2022

Satisfaction of charge 4 in full

View PDF (2 pages)

28/01/2022

Satisfaction of charge 5 in full

View PDF (2 pages)

28/01/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

27/01/2022

Appointment of Mr Neill Timothy Ryder as a director on 2022-01-20

View PDF (2 pages)

27/01/2022

Appointment of Mr Carl Castledine as a director on 2022-01-20

View PDF (2 pages)

27/01/2022

Appointment of Mr Gregory Lashley as a director on 2022-01-20

View PDF (2 pages)

26/01/2022

Termination of appointment of Stephen John Thursfield Brown as a director on 2022-01-20

View PDF (1 pages)

26/01/2022

Termination of appointment of Barry William Jackson as a director on 2022-01-20

View PDF (1 pages)

25/01/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (4 pages)

29/11/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (5 pages)

14/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

05/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

08/12/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (5 pages)

20/02/2020

Appointment of Mr Liam Gibbons as a secretary on 2020-01-01

View PDF (2 pages)

20/02/2020

Termination of appointment of Richard Marcel Sidi as a secretary on 2020-01-01

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (5 pages)

02/08/2019

Registration of charge 064341790011, created on 2019-07-31

View PDF (15 pages)

10/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

05/02/2019

Registration of charge 064341790010, created on 2019-01-23

View PDF (7 pages)

21/12/2018

Registration of charge 064341790009, created on 2018-12-17

View PDF (8 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (5 pages)

06/08/2018

Registration of charge 064341790008, created on 2018-07-31

View PDF (7 pages)

03/07/2018

Registration of charge 064341790007, created on 2018-07-02

View PDF (7 pages)

21/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

19/04/2018

Registration of charge 064341790006, created on 2018-04-18

View PDF (7 pages)

06/12/2017

Amended group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

06/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

14/12/2016

Resolutions

View PDF (47 pages)

01/12/2016

Resolutions

View PDF (47 pages)

28/11/2016

Statement of capital following an allotment of shares on 2016-11-02

View PDF (4 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-11-04

View PDF (6 pages)

17/11/2016

Appointment of Mr Barry William Jackson as a director on 2016-11-04

View PDF (3 pages)

17/11/2016

Appointment of Mrs Donna Copley as a director on 2016-11-04

View PDF (3 pages)

17/11/2016

Appointment of Mr Stephen John Thursfield Brown as a director on 2016-11-04

View PDF (3 pages)

17/11/2016

Appointment of Mrs Sharon Samantha Jacqueline Wall as a director on 2016-11-04

View PDF (3 pages)

11/10/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

25/08/2016

Statement of capital following an allotment of shares on 2007-12-30

View PDF (2 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-08-02

View PDF (4 pages)

16/08/2016

Sub-division of shares on 2016-08-02

View PDF (4 pages)

16/08/2016

Statement of company's objects

View PDF (2 pages)

16/08/2016

Resolutions

View PDF (19 pages)

18/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

27/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

04/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

28/07/2013

Registered office address changed from Wharncliffe House 6 Wortley Road Deepcar Sheffield South Yorkshire S36 2UH on 2013-07-28

View PDF (1 pages)

05/02/2013

Amended accounts made up to 2011-11-30

View PDF (6 pages)

14/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

28/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

25/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

18/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

27/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

10/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

05/09/2009

Registered office changed on 05/09/2009 from the boathouse clappersgate ambleside cumbria LA22 9LE

View PDF (1 pages)

21/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

14/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

03/02/2009

Registered office changed on 03/02/2009 from hideaway, middle entrance drive storrs park windemere cumbria LA23 3JY

View PDF (1 pages)

02/02/2009

Director and secretary's change of particulars / richard sidi / 23/12/2008

View PDF (1 pages)

02/02/2009

Director and secretary's change of particulars / richard sidi / 23/12/2008

View PDF (1 pages)

30/12/2008

Capitals not rolled up

View PDF (2 pages)

30/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (6 pages)

20/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2007

New director appointed

View PDF (2 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

Secretary resigned

View PDF (1 pages)

22/11/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COPPERGREEN DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Ryder, Neill Timothy	Director	20/01/2022 - 19/06/2023	63
Castledine, Carl Anthony	Director	20/01/2022 - Present	55
Lashley, Greg	Director	20/01/2022 - Present	51
Dench, Marcus Simon	Director	30/05/2025 - Present	71
Jones, Simon Edward	Director	15/01/2025 - 30/05/2025	67

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COPPERGREEN DEVELOPMENTS LIMITED

COPPERGREEN DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/11/2007 with the registered office located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. 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 COPPERGREEN DEVELOPMENTS LIMITED?

COPPERGREEN DEVELOPMENTS LIMITED is currently Active. It was registered on 22/11/2007 .

Where is COPPERGREEN DEVELOPMENTS LIMITED located?

COPPERGREEN DEVELOPMENTS LIMITED is registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG.

What does COPPERGREEN DEVELOPMENTS LIMITED do?

COPPERGREEN DEVELOPMENTS LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for COPPERGREEN DEVELOPMENTS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-14 with no updates.