COPSE MILL PENSION NOMINEES LTD

Q: What is the latest filing for COPSE MILL PENSION NOMINEES LTD?

The latest filing was on 04/09/2026: Confirmation statement made on 2026-08-31 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

15/08/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2006)

04/09/2026

Confirmation statement made on 2026-08-31 with no updates

View PDF (3 pages)

08/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

02/04/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

29/05/2024

Director's details changed

View PDF (2 pages)

14/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

04/03/2024

Second filing of Confirmation Statement dated 2023-08-31

View PDF (3 pages)

27/12/2023

Certificate of change of name

View PDF (3 pages)

22/12/2023

Termination of appointment of Stavros Loizou as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Termination of appointment of Hpa Sas Secretary Limited as a secretary on 2023-12-22

View PDF (1 pages)

22/12/2023

Termination of appointment of Michael Anthony Flanagan as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Termination of appointment of Hpa Sas Director Limited as a director on 2023-12-22

View PDF (1 pages)

23/11/2023

Notification of Jonathan Wright as a person with significant control on 2023-08-08

View PDF (2 pages)

23/11/2023

Cessation of Hpa Sas Director Limited as a person with significant control on 2023-08-08

View PDF (1 pages)

23/11/2023

Notification of Joseph Patrick Mcnulty as a person with significant control on 2023-08-08

View PDF (2 pages)

25/10/2023

Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2023-10-25

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (4 pages)

15/09/2023

Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-15

View PDF (1 pages)

12/09/2023

Appointment of Mr Jonathan Wright as a director on 2023-08-08

View PDF (2 pages)

12/09/2023

Appointment of Mr Joseph Patrick Mcnulty as a director on 2023-08-08

View PDF (2 pages)

22/08/2023

Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-22

View PDF (1 pages)

10/05/2023

Appointment of Mr Stavros Loizou as a director on 2023-04-20

View PDF (2 pages)

22/11/2022

Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

View PDF (2 pages)

10/10/2022

Termination of appointment of Andrew Roy Leighton as a director on 2022-10-10

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

09/09/2022

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

19/10/2021

Change of details for Hpa Sas Secretary Limited as a person with significant control on 2021-04-06

View PDF (2 pages)

18/10/2021

Change of details for Hpa Sas Director Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

18/10/2021

Notification of Hpa Sas Director Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/10/2021

Cessation of Andrew Roy Leighton as a person with significant control on 2016-04-06

View PDF (1 pages)

07/09/2021

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

01/09/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

02/09/2019

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

08/09/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

09/02/2018

Registration of charge 059061570008, created on 2018-02-07

View PDF (16 pages)

09/02/2018

Registration of charge 059061570009, created on 2018-02-07

View PDF (16 pages)

07/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

07/09/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

21/09/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

06/09/2016

Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 2016-09-06

View PDF (2 pages)

01/09/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

01/09/2014

Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 2014-09-01

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

31/08/2014

Director's details changed for Hpa Sas Director Limited on 2014-08-31

View PDF (1 pages)

31/08/2014

Secretary's details changed for Hpa Sas Secretary Limited on 2014-08-31

View PDF (1 pages)

31/08/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

20/06/2014

Registered office address changed from 160 Ermin Street Swindon SN3 4NE England on 2014-06-20

View PDF (1 pages)

20/06/2014

Registered office address changed from Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY on 2014-06-20

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

03/09/2013

Secretary's details changed for Hpa Sas Secretary Limited on 2013-08-31

View PDF (1 pages)

03/09/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

03/09/2013

Director's details changed for Hpa Sas Director Limited on 2013-08-31

View PDF (1 pages)

29/01/2013

Registered office address changed from C/O Hartley Sas Limited Broad Quay House Prince Street Bristol BS1 4DJ on 2013-01-29

View PDF (2 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

05/09/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

29/03/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

03/10/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

31/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

28/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

19/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

30/09/2008

Director appointed andrew leighton

View PDF (1 pages)

13/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

08/09/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

21/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2006

Incorporation

View PDF (17 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

Dormant Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

31/08/2026

Last statement dated

31/08/2024View PDF

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Business linkages

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Financial Ratios

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

2024
-
1.00
-
0.00
1.00
-

2025
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Dissolved

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

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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

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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 COPSE MILL PENSION NOMINEES LTD

COPSE MILL PENSION NOMINEES LTD is an Active company incorporated on 15/08/2006 with the registered office located at Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR. 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 COPSE MILL PENSION NOMINEES LTD?

COPSE MILL PENSION NOMINEES LTD is currently Active. It was registered on 15/08/2006 .

Where is COPSE MILL PENSION NOMINEES LTD located?

COPSE MILL PENSION NOMINEES LTD is registered at Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR.

What does COPSE MILL PENSION NOMINEES LTD do?

COPSE MILL PENSION NOMINEES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COPSE MILL PENSION NOMINEES LTD?

The latest filing was on 04/09/2026: Confirmation statement made on 2026-08-31 with no updates.