COPTHORN HOLDINGS LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
COPTHORN HOLDINGS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
COPTHORN HOLDINGS LIMITED was incorporated 19 years ago on 25/05/2004 and has the registered number: 05137095. The accounts status is FULL and accounts are next due on 30/09/2024.
COPTHORN HOLDINGS LIMITED was incorporated 19 years ago on 25/05/2004 and has the registered number: 05137095. The accounts status is FULL and accounts are next due on 30/09/2024.
COPTHORN HOLDINGS LIMITED - BRENTWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
COUNTRYSIDE HOUSE
BRENTWOOD
ESSEX
CM13 3AT
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2447 LIMITED (until 01/10/2004)
ALNERY NO. 2447 LIMITED (until 01/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2023-01-04 | CURRENT |
| MRS CLARE BATES | Feb 1976 | British | Director | 2023-01-04 | CURRENT |
| VISTRY SECRETARY LIMITED | Corporate Secretary | 2023-03-30 | CURRENT | ||
| MR EARL SIBLEY | Jun 1972 | British | Director | 2023-01-04 | CURRENT |
| MR MICHAEL WOOLLISCROFT | Aug 1977 | British | Director | 2020-01-01 | CURRENT |
| MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2005-05-19 UNTIL 2009-08-05 | RESIGNED |
| PHILLIP BAVERSTOCK RHODES | Oct 1946 | British | Director | 2005-11-01 UNTIL 2009-09-21 | RESIGNED |
| BARONESS SALLY MORGAN | Jun 1959 | British | Director | 2014-10-01 UNTIL 2016-03-18 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2015-08-01 UNTIL 2019-04-17 | RESIGNED |
| IAIN DUNCAN MCPHERSON | Jun 1973 | British | Director | 2018-11-19 UNTIL 2022-01-13 | RESIGNED |
| DANIEL HUGH MCGOWAN | Apr 1969 | British | Director | 2021-05-20 UNTIL 2022-07-01 | RESIGNED |
| MR IAN RUSSELL KELLEY | Oct 1961 | British | Director | 2017-05-15 UNTIL 2020-12-09 | RESIGNED |
| PHILLIP VICTOR LYONS | Aug 1964 | British | Director | 2017-05-15 UNTIL 2022-12-31 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2004-05-25 UNTIL 2004-09-30 | RESIGNED | ||
| MRS JOANNE JAMIESON | Jul 1975 | British | Director | 2021-02-08 UNTIL 2023-03-31 | RESIGNED |
| MS WENDY ELIZABETH COLGRAVE | Jan 1965 | British | Secretary | 2008-08-04 UNTIL 2015-03-16 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2004-05-25 UNTIL 2004-09-30 | RESIGNED | ||
| MR JEREMY RONALD ST JOHN MILLER | Jul 1959 | British | Director | 2010-08-01 UNTIL 2013-04-16 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2004-05-25 UNTIL 2004-09-30 | RESIGNED | ||
| MS WENDY ELIZABETH COLGRAVE | Jan 1965 | British | Secretary | 2004-09-30 UNTIL 2005-04-20 | RESIGNED |
| GARY WHITAKER | Secretary | 2015-03-16 UNTIL 2023-03-31 | RESIGNED | ||
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2005-04-20 UNTIL 2008-08-04 | RESIGNED |
| MS WENDY ELIZABETH COLGRAVE | Jan 1965 | British | Director | 2004-09-30 UNTIL 2015-09-25 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2015-04-01 UNTIL 2016-03-18 | RESIGNED |
| MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2005-02-22 UNTIL 2009-08-05 | RESIGNED |
| MS AMANDA JANE BURTON | Jan 1959 | British | Director | 2014-10-01 UNTIL 2016-03-18 | RESIGNED |
| MR FEDERICO CARLO CANCIANI | Aug 1976 | Italian | Director | 2013-04-16 UNTIL 2016-03-18 | RESIGNED |
| MR ANDREW CHARLES PHILLIP CARR-LOCKE | Jun 1953 | British | Director | 2010-04-19 UNTIL 2014-05-16 | RESIGNED |
| MR PHILIP ANDREW CHAPMAN | Apr 1968 | British | Director | 2021-03-02 UNTIL 2023-03-31 | RESIGNED |
| ALAN HERBERT CHERRY | Aug 1933 | British | Director | 2004-09-30 UNTIL 2010-01-23 | RESIGNED |
| RICHARD STEPHEN CHERRY | Mar 1961 | British | Director | 2004-09-30 UNTIL 2017-09-30 | RESIGNED |
| MR MICHAEL IAN SCOTT | Jan 1977 | British | Director | 2018-10-01 UNTIL 2021-11-29 | RESIGNED |
| KEITH CUSHEN | Aug 1947 | British | Director | 2010-08-01 UNTIL 2013-04-16 | RESIGNED |
| MR STEPHEN WILLIAM CURRAN | Mar 1943 | British | Director | 2005-11-01 UNTIL 2009-07-20 | RESIGNED |
| MR GRAHAM STEWART CHERRY | Jun 1959 | British | Director | 2004-09-30 UNTIL 2019-09-30 | RESIGNED |
| DAVID HOWELL | Mar 1949 | British | Director | 2014-04-01 UNTIL 2016-03-18 | RESIGNED |
| JAMES PETER VAN STEENKISTE | Apr 1978 | American | Director | 2013-04-16 UNTIL 2016-03-18 | RESIGNED |
| MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2013-10-01 UNTIL 2019-12-31 | RESIGNED |
| MR DAVID SIMPSON | Mar 1955 | British | Director | 2014-02-03 UNTIL 2016-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countryside Partnerships Limited | 2016-06-01 | Brentwood | Ownership of shares 75 to 100 percent |