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COPLEY ESTATES LIMITED

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

Company details

COPLEY HILL FARM CAMBRIDGE ROAD, BABRAHAM, CAMBRIDGE, ENGLAND, CB22 3AF

COPLEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00487380
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.16
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.02
COPLEY ESTATES LIMITED
LEGAL CHARGE - Outstanding on 2011.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.23
BARCLAYS BANK PLC
- Outstanding on 2014.09.04

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 13000
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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, COPLEY HILL FARM, BABRAHAM, CAMBS, CB2 4AF
Form type: AD01
Date: 2016.02.25
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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SECRETARY APPOINTED MRS JANE LOUISE TODD
Form type: AP03
Date: 2014.10.30
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APPOINTMENT TERMINATED, SECRETARY BARBARA TODD
Form type: TM02
Date: 2014.10.30
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DIRECTOR APPOINTED MRS JANE LOUISE TODD
Form type: AP01
Date: 2014.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004873800011
Form type: MR01
Date: 2014.09.04
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2011.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.04.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT TODD / 01/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KAY TODD / 01/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FYSON TODD / 01/03/2010
Form type: CH01
Date: 2010.03.29
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.31
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SECTION 394
Form type: MISC
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.05
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.18
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.28
£2.95
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COMPANY NAME CHANGED, COPLEY FARMS LIMITED, CERTIFICATE ISSUED ON 26/05/00
Form type: CERTNM
Date: 2000.05.25
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.28

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Company directors and board members:

JANE LOUISE TODD (current)
Secretary, 2014.10.30
COPLEY HILL FARM CAMBRIDGE ROAD BABRAHAM , CAMBRIDGE
CB22 3AF
ENGLAND
BARBARA KAY TODD (current)
Director, COMPANY DIRECTOR, 1991.03.31
THE FARMHOUSE COPLEY HILL FARM BABRAHAM , CAMBRIDGE
CB2 4AF
GEOFFREY ROBERT TODD (current)
Director, FARMER, 1991.03.31
COPLEY HILL FARM BABRAHAM , CAMBRIDGE
CB2 4AF
JANE LOUISE TODD (current)
Director, COMPANY DIRECTOR, 2014.10.16
COPLEY HILL FARM CAMBRIDGE ROAD BABRAHAM , CAMBRIDGE
CB22 3AF
ENGLAND
ROBERT FYSON TODD (current)
Director, AGRICULTURE, 1995.06.12
COPLEY HILL FARM BABRAHAM , CAMBRIDGE
CB2 4AF
BARBARA KAY TODD (resigned)
Secretary, 1991.03.31 - 2014.10.30
THE FARMHOUSE COPLEY HILL FARM BABRAHAM , CAMBRIDGE
CB2 4AF

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Information about the Private Limited Company COPLEY 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: 2016.05.11. Reload the data