COPSEN WOOD MANAGEMENT COMPANY LIMITED

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COPSEN WOOD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02972956

Incorporation date

03/10/1994

Size

Micro Entity

Contacts

Registered address

Registered address

Copsen House Copsen Wood Stokesheath Road, Oxshott, Leatherhead KT22 0PRCopy
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Latest events (Record since 03/10/1994)
dot icon08/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon08/10/2025
Appointment of Dr Ali Shaukat Murad as a director on 2025-10-08
dot icon12/02/2025
Micro company accounts made up to 2024-10-31
dot icon23/10/2024
Confirmation statement made on 2024-10-03 with updates
dot icon08/07/2024
Micro company accounts made up to 2023-10-31
dot icon12/02/2024
Appointment of Ms Huda Mohammed Farran as a director on 2024-02-07
dot icon09/02/2024
Termination of appointment of Naeem Anwar Toosy as a director on 2024-02-07
dot icon09/02/2024
Appointment of Ms Kelly Louise Cole as a director on 2024-02-07
dot icon09/02/2024
Termination of appointment of Naeem Anwar Toosy as a secretary on 2024-02-07
dot icon17/10/2023
Cessation of Eugene John Donnelly as a person with significant control on 2023-10-03
dot icon17/10/2023
Cessation of Naeem Anwar Toosy as a person with significant control on 2023-10-03
dot icon17/10/2023
Notification of a person with significant control statement
dot icon17/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon17/11/2022
Micro company accounts made up to 2022-10-31
dot icon14/10/2022
Confirmation statement made on 2022-10-03 with no updates
dot icon15/12/2021
Micro company accounts made up to 2021-10-31
dot icon05/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon20/08/2021
Micro company accounts made up to 2020-10-31
dot icon28/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon28/10/2020
Registered office address changed from Oak House 5 Woodend Park Cobham Surrey KT11 3BX to Copsen House Copsen Wood Stokesheath Road Oxshott Leatherhead KT22 0PR on 2020-10-28
dot icon30/06/2020
Total exemption full accounts made up to 2019-10-31
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with no updates
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon04/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon17/01/2018
Notification of Eugene John Donnelly as a person with significant control on 2018-01-17
dot icon17/01/2018
Appointment of Mr Eugene John Donnelly as a director on 2018-01-17
dot icon11/10/2017
Confirmation statement made on 2017-10-03 with no updates
dot icon25/04/2017
Total exemption full accounts made up to 2016-10-31
dot icon17/10/2016
Confirmation statement made on 2016-10-03 with updates
dot icon12/07/2016
Total exemption full accounts made up to 2015-10-31
dot icon07/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon07/05/2015
Total exemption full accounts made up to 2014-10-31
dot icon07/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon05/06/2014
Total exemption full accounts made up to 2013-10-31
dot icon14/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon26/07/2013
Total exemption full accounts made up to 2012-10-31
dot icon22/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon19/07/2012
Total exemption full accounts made up to 2011-10-31
dot icon21/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon25/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon27/06/2011
Registered office address changed from Woodhatch, Copsen Wood Stokesheath Road, Oxshott Leatherhead Surrey KT22 0PR on 2011-06-27
dot icon31/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon01/09/2010
Accounts for a dormant company made up to 2009-10-31
dot icon26/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon26/10/2009
Director's details changed for Naeem Anwar Toosy on 2009-10-26
dot icon01/09/2009
Accounts for a dormant company made up to 2008-10-31
dot icon24/10/2008
Return made up to 03/10/08; full list of members
dot icon20/08/2008
Accounts for a dormant company made up to 2007-10-31
dot icon31/10/2007
Return made up to 03/10/07; full list of members
dot icon31/10/2007
Director resigned
dot icon29/08/2007
Accounts for a dormant company made up to 2006-10-31
dot icon30/10/2006
Return made up to 03/10/06; full list of members
dot icon05/09/2006
Accounts for a dormant company made up to 2005-10-31
dot icon31/10/2005
Return made up to 03/10/05; full list of members
dot icon07/09/2005
Accounts for a dormant company made up to 2004-10-31
dot icon08/11/2004
Return made up to 03/10/04; full list of members
dot icon06/08/2004
Accounts for a dormant company made up to 2003-10-31
dot icon01/11/2003
Return made up to 03/10/03; full list of members
dot icon05/09/2003
Accounts for a dormant company made up to 2002-10-31
dot icon01/11/2002
Return made up to 03/10/02; full list of members
dot icon08/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon18/12/2001
Return made up to 03/10/01; full list of members
dot icon17/08/2001
Accounts for a dormant company made up to 2000-10-31
dot icon11/06/2001
New secretary appointed
dot icon19/12/2000
Return made up to 03/10/00; full list of members
dot icon25/10/2000
Secretary resigned
dot icon30/08/2000
Accounts for a dormant company made up to 1999-10-31
dot icon05/02/2000
Registered office changed on 05/02/00 from: 13 radnor walk london SW3 4BP
dot icon22/11/1999
Return made up to 03/10/99; full list of members
dot icon22/11/1999
Accounts for a dormant company made up to 1998-10-31
dot icon15/10/1999
New director appointed
dot icon22/09/1999
Director resigned
dot icon06/09/1999
New director appointed
dot icon20/08/1999
Secretary resigned;director resigned
dot icon20/08/1999
New secretary appointed
dot icon20/08/1999
New director appointed
dot icon11/08/1999
Director resigned
dot icon11/06/1999
Registered office changed on 11/06/99 from: 134-136 south street latchmere house dorking surrey RH4 2EU
dot icon28/05/1999
Return made up to 03/10/98; full list of members
dot icon28/05/1999
Return made up to 03/10/97; full list of members
dot icon28/05/1999
Location of register of members
dot icon28/05/1999
Location of debenture register
dot icon28/05/1999
Accounts for a dormant company made up to 1997-10-31
dot icon28/05/1999
Accounts for a dormant company made up to 1996-10-31
dot icon27/05/1999
Restoration by order of the court
dot icon30/06/1998
Final Gazette dissolved via compulsory strike-off
dot icon10/03/1998
First Gazette notice for compulsory strike-off
dot icon03/03/1997
Full accounts made up to 1995-10-31
dot icon11/10/1996
Return made up to 03/10/96; no change of members
dot icon18/10/1995
Return made up to 03/10/95; full list of members
dot icon05/06/1995
Accounting reference date notified as 31/10
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/10/1994
Secretary resigned
dot icon03/10/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.00
-
0.00
-
-
2022
2
4.00
-
0.00
-
-
2022
2
4.00
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donnelly, Eugene John
Director
17/01/2018 - Present
14
Toosy, Naeem Anwar, Dr
Director
01/09/1999 - 07/02/2024
-
Cole, Kelly Louise
Director
07/02/2024 - Present
1
Toosy, Naeem Anwar, Dr
Secretary
20/04/2001 - 07/02/2024
-
Farran, Huda Mohammed
Director
07/02/2024 - Present
1

Persons with Significant Control

4
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 COPSEN WOOD MANAGEMENT COMPANY LIMITED

COPSEN WOOD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/10/1994 with the registered office located at Copsen House Copsen Wood Stokesheath Road, Oxshott, Leatherhead KT22 0PR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COPSEN WOOD MANAGEMENT COMPANY LIMITED?

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COPSEN WOOD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/10/1994 .

Where is COPSEN WOOD MANAGEMENT COMPANY LIMITED located?

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COPSEN WOOD MANAGEMENT COMPANY LIMITED is registered at Copsen House Copsen Wood Stokesheath Road, Oxshott, Leatherhead KT22 0PR.

What does COPSEN WOOD MANAGEMENT COMPANY LIMITED do?

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

How many employees does COPSEN WOOD MANAGEMENT COMPANY LIMITED have?

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COPSEN WOOD MANAGEMENT COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for COPSEN WOOD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-03 with no updates.