COPT GILDERS MANAGEMENT CO. LIMITED

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COPT GILDERS MANAGEMENT CO. LIMITED

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Key Data

Status

Active

Company No.

01574504

Incorporation date

15/07/1981

Size

Micro Entity

Contacts

Registered address

Registered address

17 Harwood Gardens, Old Windsor, Windsor, Berkshire SL4 2LJCopy
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Latest events (Record since 15/07/1981)
dot icon17/02/2026
Secretary's details changed for Janet Bruce on 2026-02-16
dot icon16/02/2026
Director's details changed for Mr Ian Emerson Kellman on 2026-02-16
dot icon16/02/2026
Secretary's details changed for Janet Kellman on 2026-02-16
dot icon08/08/2025
Confirmation statement made on 2025-07-04 with no updates
dot icon20/02/2025
Micro company accounts made up to 2024-08-31
dot icon06/08/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon28/11/2023
Micro company accounts made up to 2023-08-31
dot icon07/08/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon15/06/2023
Micro company accounts made up to 2022-08-31
dot icon05/08/2022
Confirmation statement made on 2022-07-04 with no updates
dot icon26/05/2022
Micro company accounts made up to 2021-08-31
dot icon09/08/2021
Confirmation statement made on 2021-07-04 with no updates
dot icon11/03/2021
Micro company accounts made up to 2020-08-31
dot icon20/02/2021
Termination of appointment of Frances Clow as a director on 2021-02-20
dot icon09/07/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon26/03/2020
Withdrawal of a person with significant control statement on 2020-03-26
dot icon10/12/2019
Micro company accounts made up to 2019-08-31
dot icon05/07/2019
Confirmation statement made on 2019-07-04 with no updates
dot icon10/05/2019
Micro company accounts made up to 2018-08-31
dot icon11/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon23/10/2017
Micro company accounts made up to 2017-08-31
dot icon02/08/2017
Confirmation statement made on 2017-07-04 with no updates
dot icon02/08/2017
Notification of Janet Bruce as a person with significant control on 2016-04-06
dot icon14/12/2016
Micro company accounts made up to 2016-08-31
dot icon08/08/2016
Confirmation statement made on 2016-07-04 with updates
dot icon06/10/2015
Micro company accounts made up to 2015-08-31
dot icon28/07/2015
Annual return made up to 2015-07-04 no member list
dot icon29/10/2014
Total exemption small company accounts made up to 2014-08-31
dot icon22/07/2014
Annual return made up to 2014-07-04 no member list
dot icon13/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon14/08/2013
Annual return made up to 2013-07-04 no member list
dot icon14/08/2013
Registered office address changed from 1 Apollo House 103 Gilders Road Chessington Surrey KT9 2AY on 2013-08-14
dot icon24/01/2013
Total exemption full accounts made up to 2012-08-31
dot icon21/08/2012
Annual return made up to 2012-07-04 no member list
dot icon13/12/2011
Total exemption small company accounts made up to 2011-08-31
dot icon05/08/2011
Annual return made up to 2011-07-04 no member list
dot icon05/08/2011
Director's details changed for Ian Emerson Kellman on 2011-08-05
dot icon05/08/2011
Director's details changed for Mrs Frances Clow on 2011-08-05
dot icon05/08/2011
Director's details changed for Dr Thomas Hugh Greenshields on 2011-08-05
dot icon05/08/2011
Secretary's details changed for Frances Clow on 2011-08-05
dot icon01/06/2011
Total exemption full accounts made up to 2010-08-31
dot icon24/09/2010
Appointment of Janet Kellman as a secretary
dot icon28/07/2010
Annual return made up to 2010-07-04
dot icon08/04/2010
Total exemption full accounts made up to 2009-08-31
dot icon04/08/2009
Annual return made up to 08/06/09
dot icon29/07/2009
Director's change of particulars / thomas greenshields / 24/07/2009
dot icon28/12/2008
Total exemption full accounts made up to 2008-08-31
dot icon12/06/2008
Annual return made up to 15/05/08
dot icon13/03/2008
Total exemption full accounts made up to 2007-08-31
dot icon11/06/2007
Annual return made up to 15/05/07
dot icon20/03/2007
Total exemption full accounts made up to 2006-08-31
dot icon30/05/2006
Annual return made up to 15/05/06
dot icon11/01/2006
Total exemption full accounts made up to 2005-08-31
dot icon10/08/2005
Director resigned
dot icon10/08/2005
New director appointed
dot icon10/08/2005
New director appointed
dot icon10/08/2005
Director resigned
dot icon10/05/2005
Annual return made up to 15/05/05
dot icon22/11/2004
Total exemption full accounts made up to 2004-08-31
dot icon10/05/2004
Annual return made up to 15/05/04
dot icon17/12/2003
Total exemption full accounts made up to 2003-08-31
dot icon27/06/2003
Director resigned
dot icon10/05/2003
Annual return made up to 15/05/03
dot icon23/01/2003
Total exemption full accounts made up to 2002-08-31
dot icon28/05/2002
Annual return made up to 15/05/02
dot icon29/11/2001
Total exemption full accounts made up to 2001-08-31
dot icon27/09/2001
Registered office changed on 27/09/01 from: 9 clarendon place, leamington spa, warwickshire, CV32 5QP
dot icon25/06/2001
Annual return made up to 15/05/01
dot icon25/06/2001
New director appointed
dot icon22/12/2000
Full accounts made up to 2000-08-31
dot icon11/07/2000
Secretary resigned
dot icon11/07/2000
New director appointed
dot icon11/07/2000
New secretary appointed
dot icon16/06/2000
Annual return made up to 15/05/00
dot icon03/04/2000
Full accounts made up to 1999-08-31
dot icon03/04/2000
New director appointed
dot icon03/04/2000
Director resigned
dot icon27/05/1999
Annual return made up to 15/05/99
dot icon24/03/1999
Full accounts made up to 1998-08-31
dot icon10/06/1998
Annual return made up to 15/05/98
dot icon10/06/1998
Full accounts made up to 1997-08-31
dot icon16/07/1997
Director resigned
dot icon16/07/1997
New director appointed
dot icon05/06/1997
Full accounts made up to 1996-08-31
dot icon05/06/1997
Annual return made up to 15/05/97
dot icon28/05/1996
Full accounts made up to 1995-08-31
dot icon28/05/1996
Annual return made up to 15/05/96
dot icon18/05/1995
Accounts for a small company made up to 1994-08-31
dot icon18/05/1995
Annual return made up to 15/05/95
dot icon24/02/1995
Director resigned;new director appointed
dot icon31/05/1994
Accounts for a small company made up to 1993-08-31
dot icon31/05/1994
Annual return made up to 15/05/94
dot icon28/05/1993
Annual return made up to 15/05/93
dot icon18/05/1993
Full accounts made up to 1992-08-31
dot icon21/05/1992
Full accounts made up to 1991-08-31
dot icon21/05/1992
Annual return made up to 15/05/92
dot icon10/10/1991
Auditor's resignation
dot icon06/06/1991
Full accounts made up to 1990-08-31
dot icon06/06/1991
Director resigned
dot icon06/06/1991
Annual return made up to 30/04/91
dot icon28/06/1990
Director resigned;new director appointed
dot icon28/06/1990
Annual return made up to 22/06/90
dot icon19/06/1990
Full accounts made up to 1989-08-31
dot icon22/05/1989
New director appointed
dot icon03/04/1989
Full accounts made up to 1988-08-31
dot icon03/04/1989
Annual return made up to 13/03/89
dot icon21/06/1988
Annual return made up to 11/03/88
dot icon18/05/1988
Full accounts made up to 1987-08-31
dot icon07/05/1987
Full accounts made up to 1986-08-31
dot icon11/03/1987
Annual return made up to 25/02/87
dot icon23/07/1986
Full accounts made up to 1985-08-31
dot icon19/06/1986
Annual return made up to 21/04/86
dot icon19/06/1986
Director resigned
dot icon19/06/1986
New director appointed
dot icon15/07/1981
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.40K
-
0.00
-
-
2022
0
7.39K
-
0.00
-
-
2023
0
722.00
-
0.00
-
-
2023
0
722.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

722.00 £Descended-90.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kellman, Ian Emerson
Director
22/07/2005 - Present
-
Greenshields, Thomas Hugh, Dr
Director
12/10/1999 - Present
-
Bruce, Janet
Director
22/07/2005 - Present
2
Bruce, Janet
Secretary
14/08/2010 - Present
-

Persons with Significant Control

2
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 COPT GILDERS MANAGEMENT CO. LIMITED

COPT GILDERS MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 15/07/1981 with the registered office located at 17 Harwood Gardens, Old Windsor, Windsor, Berkshire SL4 2LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COPT GILDERS MANAGEMENT CO. LIMITED?

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COPT GILDERS MANAGEMENT CO. LIMITED is currently Active. It was registered on 15/07/1981 .

Where is COPT GILDERS MANAGEMENT CO. LIMITED located?

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COPT GILDERS MANAGEMENT CO. LIMITED is registered at 17 Harwood Gardens, Old Windsor, Windsor, Berkshire SL4 2LJ.

What does COPT GILDERS MANAGEMENT CO. LIMITED do?

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COPT GILDERS MANAGEMENT CO. LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for COPT GILDERS MANAGEMENT CO. LIMITED?

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The latest filing was on 17/02/2026: Secretary's details changed for Janet Bruce on 2026-02-16.