LYNDENHURST COPPERFIELD MANAGEMENT LIMITED

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LYNDENHURST COPPERFIELD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01352142

Incorporation date

08/02/1978

Size

Micro Entity

Contacts

Registered address

Registered address

Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs CT10 2QQCopy
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Latest events (Record since 08/02/1978)
dot icon06/03/2026
Confirmation statement made on 2026-01-01 with no updates
dot icon05/11/2025
Micro company accounts made up to 2025-03-31
dot icon27/01/2025
Micro company accounts made up to 2024-03-31
dot icon21/01/2025
Confirmation statement made on 2025-01-01 with updates
dot icon08/01/2024
Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG to Kent Innovation Centre Thanet Reach Business Park Millennium Way Broadstairs CT10 2QQ on 2024-01-08
dot icon08/01/2024
Termination of appointment of Caxtons Commercial Limited as a secretary on 2023-07-03
dot icon08/01/2024
Appointment of Broadstairs Company Secretaries Limited as a secretary on 2023-07-03
dot icon02/01/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon02/12/2023
Micro company accounts made up to 2023-03-25
dot icon15/03/2023
Termination of appointment of Martin Ronald Burgoyne as a director on 2023-03-15
dot icon15/03/2023
Termination of appointment of Andrew Meill Maccallum as a director on 2023-03-15
dot icon10/03/2023
Appointment of Miss Rebecca Louise Ward as a director on 2023-02-06
dot icon19/02/2023
Appointment of Mr Luca Spinazze as a director on 2023-02-06
dot icon03/01/2023
Confirmation statement made on 2023-01-01 with updates
dot icon21/11/2022
Micro company accounts made up to 2022-03-25
dot icon17/10/2022
Termination of appointment of Martin Revis as a director on 2022-03-14
dot icon03/01/2022
Confirmation statement made on 2022-01-01 with updates
dot icon20/12/2021
Micro company accounts made up to 2021-03-25
dot icon17/03/2021
Micro company accounts made up to 2020-03-25
dot icon06/01/2021
Confirmation statement made on 2021-01-01 with no updates
dot icon06/01/2020
Confirmation statement made on 2020-01-01 with no updates
dot icon11/12/2019
Micro company accounts made up to 2019-03-25
dot icon03/01/2019
Confirmation statement made on 2019-01-01 with no updates
dot icon26/11/2018
Micro company accounts made up to 2018-03-25
dot icon02/01/2018
Confirmation statement made on 2018-01-01 with no updates
dot icon19/12/2017
Micro company accounts made up to 2017-03-25
dot icon04/01/2017
Confirmation statement made on 2017-01-01 with updates
dot icon09/11/2016
Total exemption full accounts made up to 2016-03-25
dot icon12/07/2016
Termination of appointment of Claire Lisa Mascarenhas as a director on 2016-07-11
dot icon06/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon21/10/2015
Total exemption full accounts made up to 2015-03-25
dot icon08/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon29/10/2014
Total exemption full accounts made up to 2014-03-25
dot icon15/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon06/12/2013
Total exemption full accounts made up to 2013-03-25
dot icon18/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon20/11/2012
Total exemption full accounts made up to 2012-03-25
dot icon27/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon27/09/2011
Total exemption full accounts made up to 2011-03-25
dot icon11/08/2011
Appointment of Ms Claire Lisa Mascarenhas as a director
dot icon21/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon17/09/2010
Total exemption full accounts made up to 2010-03-25
dot icon19/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon19/10/2009
Termination of appointment of Jacqueline Cheeseborough as a director
dot icon09/10/2009
Total exemption full accounts made up to 2009-03-25
dot icon26/03/2009
Appointment terminated director nicola simmons
dot icon08/01/2009
Return made up to 01/01/09; full list of members
dot icon27/12/2008
Total exemption full accounts made up to 2008-03-25
dot icon04/06/2008
Director's change of particulars / jacqueline lord / 02/06/2008
dot icon01/02/2008
Return made up to 01/01/08; full list of members
dot icon24/01/2008
Total exemption full accounts made up to 2007-03-25
dot icon21/02/2007
Return made up to 01/01/07; full list of members
dot icon21/02/2007
Secretary resigned
dot icon22/12/2006
Total exemption full accounts made up to 2006-03-25
dot icon29/03/2006
New director appointed
dot icon26/01/2006
Return made up to 01/01/06; full list of members
dot icon07/12/2005
New director appointed
dot icon27/10/2005
Total exemption full accounts made up to 2005-03-25
dot icon04/02/2005
New secretary appointed
dot icon26/01/2005
Return made up to 01/01/05; full list of members
dot icon17/01/2005
Secretary resigned
dot icon17/01/2005
Director resigned
dot icon06/12/2004
New secretary appointed
dot icon06/12/2004
Secretary resigned
dot icon27/10/2004
New director appointed
dot icon27/10/2004
New director appointed
dot icon27/10/2004
New director appointed
dot icon27/10/2004
New secretary appointed
dot icon20/10/2004
Total exemption small company accounts made up to 2004-03-25
dot icon20/08/2004
Director resigned
dot icon04/03/2004
Total exemption small company accounts made up to 2003-03-25
dot icon24/01/2004
Return made up to 01/01/04; full list of members
dot icon02/09/2003
Return made up to 01/01/03; full list of members
dot icon31/08/2003
Registered office changed on 31/08/03 from: 35 tranquil vale london SE3 0BU
dot icon04/12/2002
Total exemption small company accounts made up to 2002-03-25
dot icon11/01/2002
Return made up to 01/01/02; full list of members
dot icon19/10/2001
New director appointed
dot icon23/08/2001
Total exemption small company accounts made up to 2001-03-25
dot icon15/08/2001
Return made up to 01/01/01; full list of members
dot icon18/12/2000
Accounts for a small company made up to 2000-03-25
dot icon28/01/2000
Accounts for a small company made up to 1999-03-25
dot icon21/01/2000
Return made up to 01/01/00; full list of members
dot icon25/06/1999
New director appointed
dot icon22/06/1999
Secretary resigned
dot icon03/06/1999
Registered office changed on 03/06/99 from: 35 tranquil vale london SE3 0BU
dot icon03/06/1999
New secretary appointed
dot icon03/06/1999
Director resigned
dot icon28/01/1999
Registered office changed on 28/01/99 from: 6 lyndenhurst 32 lee road blackheath london SE3 9RY
dot icon28/01/1999
Return made up to 01/01/99; full list of members
dot icon02/07/1998
Accounts for a small company made up to 1998-03-25
dot icon22/01/1998
Return made up to 01/01/98; full list of members
dot icon19/01/1997
New secretary appointed
dot icon19/01/1997
Full accounts made up to 1996-03-25
dot icon19/01/1997
Return made up to 01/01/97; no change of members
dot icon30/01/1996
Return made up to 01/01/96; change of members
dot icon20/12/1995
Full accounts made up to 1995-03-25
dot icon25/01/1995
Full accounts made up to 1994-03-25
dot icon25/01/1995
Return made up to 01/01/95; full list of members
dot icon28/01/1994
Full accounts made up to 1993-03-25
dot icon28/01/1994
Return made up to 01/01/94; no change of members
dot icon19/01/1993
New director appointed
dot icon19/01/1993
Full accounts made up to 1992-03-25
dot icon19/01/1993
Return made up to 01/01/93; no change of members
dot icon02/12/1992
Director resigned
dot icon14/02/1992
Full accounts made up to 1991-03-25
dot icon07/01/1992
Return made up to 01/01/92; full list of members
dot icon05/04/1991
Return made up to 31/01/91; full list of members
dot icon04/03/1991
Full accounts made up to 1990-03-25
dot icon31/01/1990
Full accounts made up to 1989-03-25
dot icon31/01/1990
Return made up to 01/01/90; full list of members
dot icon24/01/1990
New director appointed
dot icon19/04/1989
Return made up to 30/03/89; full list of members
dot icon29/03/1989
Full accounts made up to 1988-03-25
dot icon07/04/1988
Full accounts made up to 1987-03-25
dot icon07/04/1988
Director resigned;new director appointed
dot icon07/04/1988
Return made up to 14/12/87; full list of members
dot icon08/04/1987
Return made up to 12/11/86; full list of members
dot icon05/02/1987
Full accounts made up to 1986-03-25
dot icon05/02/1987
Registered office changed on 05/02/87 from: 7 lyndenhurst 32 lee road blackheath london SE3 9RY
dot icon16/12/1986
New secretary appointed;new director appointed
dot icon08/02/1978
Miscellaneous
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
31/03/2025
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
49.17K
-
0.00
-
-
2022
-
49.17K
-
0.00
-
-
2023
-
49.17K
-
0.00
-
-
2023
-
49.17K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

49.17K £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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROADSTAIRS COMPANY SECRETARIES LIMITED
Corporate Secretary
03/07/2023 - Present
67
CAXTONS COMMERCIAL LIMITED
Corporate Secretary
23/11/2004 - 03/07/2023
122
CAXTONS
Corporate Secretary
23/11/2004 - 24/11/2004
-
Ward, Rebecca Louise
Director
06/02/2023 - Present
2
Burgoyne, Martin Ronald
Director
18/10/2004 - 15/03/2023
2

Persons with Significant Control

1
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 LYNDENHURST COPPERFIELD MANAGEMENT LIMITED

LYNDENHURST COPPERFIELD MANAGEMENT LIMITED is an(a) Active company incorporated on 08/02/1978 with the registered office located at Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs CT10 2QQ. There are currently 4 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 LYNDENHURST COPPERFIELD MANAGEMENT LIMITED?

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LYNDENHURST COPPERFIELD MANAGEMENT LIMITED is currently Active. It was registered on 08/02/1978 .

Where is LYNDENHURST COPPERFIELD MANAGEMENT LIMITED located?

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LYNDENHURST COPPERFIELD MANAGEMENT LIMITED is registered at Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs CT10 2QQ.

What does LYNDENHURST COPPERFIELD MANAGEMENT LIMITED do?

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LYNDENHURST COPPERFIELD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LYNDENHURST COPPERFIELD MANAGEMENT LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-01-01 with no updates.