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COOPER ESTATES LIMITED

Learn more about COOPER ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAREMONT HOUSE, 65C MAIN ROAD, LONGFIELD, KENT, DA3 7QT

COOPER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00282612
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.14
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
Company COOPER ESTATES LIMITED is a Private Limited Company, registration number 00282612, established in United Kingdom on the 14. December 1933. The company is now active. The company has been in business for 82 years and 11 months. The company is based on CLAREMONT HOUSE, 65C MAIN ROAD, LONGFIELD, KENT, DA3 7QT. Business of the company COOPER ESTATES LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "13/06/15 FULL LIST" from the 2015.06.17. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.13. We do not have any information about the company COOPER ESTATES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.03.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.06.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.03.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.05.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.03.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.04.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.23
DAVID JOHN JORDAN
- Outstanding on 2014.10.10

List of company documents:

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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 670015
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.14
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DIRECTOR APPOINTED MR JAMES HENRY GOUGH-COOPER
Form type: AP01
Date: 2015.04.30
£2.95
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10/11/14 STATEMENT OF CAPITAL GBP 662015
Form type: SH01
Date: 2015.01.05
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07/08/14 STATEMENT OF CAPITAL GBP 662015
Form type: SH01
Date: 2015.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002826120033
Form type: MR01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS
Form type: TM01
Date: 2014.07.02
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.27
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27/01/14 STATEMENT OF CAPITAL GBP 661015
Form type: SH01
Date: 2014.01.27
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.10
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22/01/13 STATEMENT OF CAPITAL GBP 661015
Form type: SH01
Date: 2013.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.19
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR APPOINTED MR MALCOLM KEITH HONEY
Form type: AP01
Date: 2012.03.26
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN ROBERTS / 01/02/2011
Form type: CH01
Date: 2011.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.09
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SECRETARY APPOINTED MRS WENDY CAROLINE PARKER
Form type: AP03
Date: 2011.04.26
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APPOINTMENT TERMINATED, SECRETARY GEORGE GOUGH COOPER
Form type: TM02
Date: 2011.04.26
£2.95
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ALTER ARTICLES 25/06/2010
Form type: RES01
Date: 2010.07.12
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD SCOTTON / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN ROBERTS / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GOUGH-COOPER / 08/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE IAN GOUGH COOPER / 08/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM GOUGH-COOPER / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IAN GOUGH COOPER / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOUGH COOPER / 08/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTTON / 20/11/2008
Form type: 288c
Date: 2009.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.05

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Company directors and board members:

WENDY CAROLINE PARKER (current)
Secretary, 2011.04.26
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
DAVID GOUGH COOPER (current)
Director, SURVEYOR, 2001.10.01
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
GEORGE IAN GOUGH COOPER (current)
Director, BUILDER, 1991.06.13
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
HENRY WILLIAM GOUGH-COOPER (current)
Director, FARMER, 1991.06.13
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
JAMES HENRY GOUGH-COOPER (current)
Director, ACCOUNTANT, 2015.04.30
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
JENNIFER GOUGH-COOPER (current)
Director, EXHIBITION ORGANISER, 1991.06.13
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
MALCOLM KEITH HONEY (current)
Director, CHARTERED SURVEYOR, 2012.03.16
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
DAVID HOWARD SCOTTON (current)
Director, ARCHITECT, 1999.01.20
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
GEORGE IAN GOUGH COOPER (resigned)
Secretary, 2003.11.21 - 2011.04.26
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
HENRY WILLIAM GOUGH-COOPER (resigned)
Secretary, 1991.06.13 - 2003.11.21
FRASERFORD GLEN ESSLIN , DUNSCORE
DG2 0UU, DUMFRIESSHIRE
VIVIEN MARGARET GOUGH-COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 2005.06.23
WILDACRES FARNINGHAM HILL ROAD FARNINGHAM , DARTFORD
DA4 0JR, KENT
FRANK GEORGE MEAKIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1999.06.24
MANOR HOUSE SOUTHFLEET , GRAVESEND
DA13 9LZ, KENT
NIGEL JOHN ROBERTS (resigned)
Director, HEAD OF STRATEGY, 2008.01.01 - 2014.06.30
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
BRIAN LESLIE WORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.28 - 2008.06.27
THE COTTAGE TILTUPS END HORSLEY , STROUD
GL6 0QE, GLOS

Companies near to COOPER ESTATES ltd.

Information about the Private Limited Company COOPER ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data