COPTHORN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05137095

Incorporation date

25/05/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2004)

02/04/2026

Termination of appointment of Michael Philip Woolliscroft as a director on 2026-03-31

View PDF (1 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

08/07/2025

Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT to 11 Tower View, Kings Hill West Malling Kent United Kingdom ME19 4UY on 2025-07-08

View PDF (1 pages)

08/07/2025

Change of details for Countryside Partnerships Limited as a person with significant control on 2025-07-03

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

27/01/2025

Termination of appointment of Earl Sibley as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (24 pages)

28/09/2024

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

View PDF (3 pages)

28/09/2024

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

View PDF (1 pages)

28/09/2024

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

View PDF (216 pages)

30/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

23/12/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

30/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

13/04/2023

Termination of appointment of Joanne Jamieson as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Phillip Victor Lyons as a director on 2022-12-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Philip Andrew Chapman as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Gary Whitaker as a secretary on 2023-03-31

View PDF (1 pages)

30/03/2023

Appointment of Vistry Secretary Limited as a secretary on 2023-03-30

View PDF (2 pages)

05/01/2023

Appointment of Timothy Charles Lawlor as a director on 2023-01-04

View PDF (2 pages)

05/01/2023

Appointment of Earl Sibley as a director on 2023-01-04

View PDF (2 pages)

05/01/2023

Appointment of Clare Jane Bates as a director on 2023-01-04

View PDF (2 pages)

13/12/2022

Change of details for Countryside Partnerships Plc as a person with significant control on 2022-12-02

View PDF (2 pages)

18/11/2022

Satisfaction of charge 051370950004 in full

View PDF (1 pages)

01/07/2022

Termination of appointment of Daniel Hugh Mcgowan as a director on 2022-07-01

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

26/04/2022

Full accounts made up to 2021-09-30

View PDF (18 pages)

04/04/2022

Change of details for Countryside Properties Plc as a person with significant control on 2022-01-28

View PDF (2 pages)

28/01/2022

Termination of appointment of Iain Duncan Mcpherson as a director on 2022-01-13

View PDF (1 pages)

01/12/2021

Termination of appointment of Michael Ian Scott as a director on 2021-11-29

View PDF (1 pages)

15/06/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

08/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

08/06/2021

Appointment of Mr Daniel Hugh Mcgowan as a director on 2021-05-20

View PDF (2 pages)

03/03/2021

Appointment of Mr Philip Andrew Chapman as a director on 2021-03-02

View PDF (2 pages)

22/02/2021

Appointment of Mrs Joanne Jamieson as a director on 2021-02-08

View PDF (2 pages)

23/12/2020

Termination of appointment of Ian Russell Kelley as a director on 2020-12-09

View PDF (1 pages)

09/07/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

02/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of Ian Calvert Sutcliffe as a director on 2019-12-31

View PDF (1 pages)

09/01/2020

Appointment of Mr Michael Woolliscroft as a director on 2020-01-01

View PDF (2 pages)

14/10/2019

Termination of appointment of Graham Stewart Cherry as a director on 2019-09-30

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

17/05/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

09/05/2019

Termination of appointment of Rebecca Jane Worthington as a director on 2019-04-17

View PDF (1 pages)

30/04/2019

Director's details changed for Mr Michael Ian Scott on 2019-02-04

View PDF (2 pages)

26/11/2018

Appointment of Iain Duncan Mcpherson as a director on 2018-11-19

View PDF (2 pages)

01/10/2018

Appointment of Michael Ian Scott as a director on 2018-10-01

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-09-30

View PDF (21 pages)

13/10/2017

Termination of appointment of Richard Stephen Cherry as a director on 2017-09-30

View PDF (1 pages)

11/09/2017

Director's details changed for Mr Ian Calvert Sutcliffe on 2017-09-05

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (7 pages)

22/05/2017

Appointment of Phillip Lyons as a director on 2017-05-15

View PDF (2 pages)

22/05/2017

Appointment of Mr Ian Russell Kelley as a director on 2017-05-15

View PDF (2 pages)

13/04/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

14/10/2016

Director's details changed for Mr Ian Calvert Sutcliffe on 2016-10-03

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

26/05/2016

Satisfaction of charge 051370950003 in full

View PDF (1 pages)

23/05/2016

Group of companies' accounts made up to 2015-09-30

View PDF (53 pages)

16/05/2016

Registration of charge 051370950004, created on 2016-05-12

View PDF (29 pages)

31/03/2016

Termination of appointment of Sally Morgan as a director on 2016-03-18

View PDF (1 pages)

31/03/2016

Termination of appointment of David Howell as a director on 2016-03-18

View PDF (1 pages)

31/03/2016

Termination of appointment of Amanda Jane Burton as a director on 2016-03-18

View PDF (1 pages)

31/03/2016

Termination of appointment of James Peter Van Steenkiste as a director on 2016-03-18

View PDF (1 pages)

31/03/2016

Termination of appointment of David Simpson as a director on 2016-03-18

View PDF (1 pages)

31/03/2016

Termination of appointment of Federico Carlo Canciani as a director on 2016-03-18

View PDF (1 pages)

31/03/2016

Termination of appointment of Richard John Adam as a director on 2016-03-18

View PDF (1 pages)

13/10/2015

Termination of appointment of Wendy Elizabeth Colgrave as a director on 2015-09-25

View PDF (1 pages)

28/08/2015

Appointment of Mrs Rebecca Jane Worthington as a director on 2015-08-01

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (12 pages)

09/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (45 pages)

08/04/2015

Appointment of Mr Richard John Adam as a director on 2015-04-01

View PDF (2 pages)

30/03/2015

Appointment of Gary Whitaker as a secretary on 2015-03-16

View PDF (2 pages)

30/03/2015

Termination of appointment of Wendy Elizabeth Colgrave as a secretary on 2015-03-16

View PDF (1 pages)

17/12/2014

Satisfaction of charge 051370950002 in full

View PDF (4 pages)

13/10/2014

Appointment of Baroness Sally Morgan as a director on 2014-10-01

View PDF (2 pages)

10/10/2014

Appointment of Ms. Amanda Jane Burton as a director on 2014-10-01

View PDF (2 pages)

08/10/2014

Director's details changed for Richard Stephen Cherry on 2014-09-23

View PDF (2 pages)

13/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (12 pages)

13/06/2014

Termination of appointment of Andrew Carr-Locke as a director

View PDF (1 pages)

11/06/2014

Registration of charge 051370950003

View PDF (88 pages)

07/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

10/04/2014

Appointment of David Howell as a director

View PDF (2 pages)

21/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (46 pages)

11/02/2014

Appointment of Mr David Simpson as a director

View PDF (2 pages)

14/10/2013

Appointment of Mr Ian Calvert Sutcliffe as a director

View PDF (2 pages)

26/06/2013

Change of share class name or designation

View PDF (2 pages)

26/06/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/06/2013

Change of share class name or designation

View PDF (1 pages)

26/06/2013

Consolidation of shares on 2013-04-16

View PDF (20 pages)

21/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (16 pages)

29/05/2013

Cancellation of shares. Statement of capital on 2013-05-29

View PDF (4 pages)

29/05/2013

Statement of capital following an allotment of shares on 2013-04-16

View PDF (4 pages)

29/05/2013

Purchase of own shares.

View PDF (3 pages)

10/05/2013

Appointment of James Peter Van Steenkiste as a director

View PDF (2 pages)

01/05/2013

Appointment of Federico Carlo Canciani as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of Jeremy Miller as a director

View PDF (1 pages)

01/05/2013

Termination of appointment of Keith Cushen as a director

View PDF (1 pages)

01/05/2013

Registration of charge 051370950002

View PDF (57 pages)

29/04/2013

Statement of capital following an allotment of shares on 2013-04-16

View PDF (7 pages)

29/04/2013

Resolutions

View PDF (19 pages)

24/04/2013

Resolutions

View PDF (71 pages)

07/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (32 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (7 pages)

09/10/2012

Resolutions

View PDF (69 pages)

21/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (15 pages)

19/06/2012

Director's details changed for Wendy Elizabeth Colgrave on 2012-05-22

View PDF (2 pages)

19/06/2012

Secretary's details changed for Wendy Elizabeth Colgrave on 2012-05-22

View PDF (2 pages)

16/02/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (6 pages)

10/02/2012

Amended group of companies' accounts made up to 2011-09-30

View PDF (35 pages)

22/12/2011

Group of companies' accounts made up to 2011-09-30

View PDF (33 pages)

08/08/2011

Director's details changed for Jeremy Ronald St John Miller on 2011-07-11

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (12 pages)

24/01/2011

Group of companies' accounts made up to 2010-09-30

View PDF (35 pages)

17/01/2011

Resolutions

View PDF (4 pages)

02/09/2010

Resolutions

View PDF (61 pages)

27/08/2010

Statement of capital following an allotment of shares on 2010-08-13

View PDF (7 pages)

16/08/2010

Appointment of Jeremy Ronald St John Miller as a director

View PDF (2 pages)

13/08/2010

Appointment of Keith Cushen as a director

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (14 pages)

10/05/2010

Appointment of Mr Andrew Charles Phillip Carr-Locke as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of Alan Cherry as a director

View PDF (1 pages)

25/01/2010

Group of companies' accounts made up to 2009-09-30

View PDF (34 pages)

19/12/2009

Statement of affairs

View PDF (9 pages)

19/12/2009

Statement of capital following an allotment of shares on 2009-09-25

View PDF (2 pages)

19/12/2009

Statement of affairs

View PDF (10 pages)

19/12/2009

Statement of capital following an allotment of shares on 2009-09-25

View PDF (2 pages)

19/12/2009

Statement of affairs

View PDF (10 pages)

19/12/2009

Statement of capital following an allotment of shares on 2009-09-25

View PDF (2 pages)

05/12/2009

Miscellaneous

View PDF (2 pages)

06/10/2009

Resolutions

View PDF (68 pages)

02/10/2009

Amended group of companies' accounts made up to 2008-09-30

View PDF (35 pages)

01/10/2009

Group of companies' accounts made up to 2008-09-30

View PDF (35 pages)

30/09/2009

Appointment terminated director phillip rhodes

View PDF (1 pages)

20/08/2009

Memorandum and Articles of Association

View PDF (60 pages)

20/08/2009

Resolutions

View PDF (1 pages)

10/08/2009

Appointment terminated director pamela dickson

View PDF (1 pages)

10/08/2009

Appointment terminated director bruce anderson

View PDF (1 pages)

31/07/2009

Appointment terminated director stephen curran

View PDF (1 pages)

23/06/2009

Return made up to 25/05/09; full list of members

View PDF (7 pages)

06/08/2008

Secretary appointed wendy elizabeth colgrave

View PDF (1 pages)

06/08/2008

Appointment terminated secretary gary shillinglaw

View PDF (1 pages)

28/05/2008

Return made up to 25/05/08; full list of members

View PDF (7 pages)

11/02/2008

Group of companies' accounts made up to 2007-09-30

View PDF (34 pages)

25/05/2007

Return made up to 25/05/07; full list of members

View PDF (5 pages)

26/02/2007

Group of companies' accounts made up to 2006-09-30

View PDF (35 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 25/05/06; full list of members

View PDF (5 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Group of companies' accounts made up to 2005-09-30

View PDF (37 pages)

20/12/2005

New director appointed

View PDF (3 pages)

02/12/2005

New director appointed

View PDF (3 pages)

09/08/2005

Resolutions

View PDF (63 pages)

07/06/2005

New director appointed

View PDF (3 pages)

27/05/2005

Return made up to 25/05/05; full list of members

View PDF (5 pages)

04/05/2005

New secretary appointed

View PDF (1 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Ad 22/02/05--------- £ si [email protected]=10000 £ ic 7701891/7711891

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (3 pages)

07/03/2005

Statement of affairs

View PDF (85 pages)

07/03/2005

Ad 09/02/05--------- £ si [email protected]=9999 £ si 7691891@1=7691891 £ ic 1/7701891

View PDF (2 pages)

07/03/2005

Resolutions

View PDF (64 pages)

07/03/2005

Resolutions

View PDF (0 pages)

07/03/2005

Resolutions

View PDF (0 pages)

07/03/2005

Resolutions

View PDF (1 pages)

07/03/2005

Resolutions

View PDF (0 pages)

07/03/2005

Resolutions

View PDF (0 pages)

07/03/2005

Resolutions

View PDF (1 pages)

07/03/2005

£ nc 100/7711891 09/02/05

View PDF (1 pages)

07/03/2005

Registered office changed on 07/03/05 from: 35 old queen street london SW1H 9JD

View PDF (1 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (27 pages)

18/10/2004

Resolutions

View PDF (1 pages)

18/10/2004

Registered office changed on 18/10/04 from: countryside house the warley hill business park the drive brentwood essex CM13 3AT

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (3 pages)

14/10/2004

Registered office changed on 14/10/04 from: 9 cheapside london EC2V 6AD

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (2 pages)

14/10/2004

Secretary resigned;director resigned

View PDF (2 pages)

14/10/2004

Accounting reference date extended from 31/05/05 to 30/09/05

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (4 pages)

13/10/2004

New director appointed

View PDF (4 pages)

13/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

01/10/2004

Certificate of change of name

View PDF (2 pages)

25/05/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Full

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
Cherry, Graham Stewart	Director	30/09/2004 - 30/09/2019	113
Simpson, David	Director	03/02/2014 - 18/03/2016	25
VISTRY SECRETARY LIMITED	Corporate Secretary	30/03/2023 - Present	142
Lawlor, Timothy Charles	Director	04/01/2023 - Present	140
Burton, Amanda Jane	Director	01/10/2014 - 18/03/2016	71

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About COPTHORN HOLDINGS LIMITED

COPTHORN HOLDINGS LIMITED is an(a) Active company incorporated on 25/05/2004 with the registered office located at 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY. 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 COPTHORN HOLDINGS LIMITED?

COPTHORN HOLDINGS LIMITED is currently Active. It was registered on 25/05/2004 .

Where is COPTHORN HOLDINGS LIMITED located?

COPTHORN HOLDINGS LIMITED is registered at 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY.

What does COPTHORN HOLDINGS LIMITED do?

COPTHORN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COPTHORN HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Michael Philip Woolliscroft as a director on 2026-03-31.