0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COPHIL PROPERTIES LIMITED

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

Company details

1 THE AVENUE, HORLEY, SURREY, RH6 7EU

COPHIL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00646198
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.04
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.22
MARTYN LEWIS PHILLIP COHEN
LEGAL CHARGE - Outstanding on 2001.03.22
HALIFAX PLC
LEGAL CHARGE - Outstanding on 2001.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.26
COPHILL PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.04.08

List of company documents:

buy all documents
Find out more information about COPHIL PROPERTIES LIMITED. Our website makes it possible to view other available documents related to COPHIL PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEWIS PHILIP COHEN / 23/07/2015
Form type: CH01
Date: 2015.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE COHEN / 23/07/2015
Form type: CH01
Date: 2015.08.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, FLINTSTONES 3A OAK LODGE DRIVE, SALFORDS, REDHILL, SURREY, RH1 5EB
Form type: AD01
Date: 2015.08.13
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHLOE MADDEN / 14/10/2010
Form type: CH03
Date: 2010.10.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHLOE MADDEN / 14/10/2010
Form type: CH03
Date: 2010.10.14
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, FLINTSTONRS 3A OAK LODGE DRIVE, SALFORDS, REDHILL, SURREY, RH1 5EB
Form type: AD01
Date: 2010.09.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE COHEN / 31/07/2010
Form type: CH01
Date: 2010.09.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, CYGNET HOUSE, 98 GRAHAM ROAD, WIMBLEDON, LONDON.SW19 3SS
Form type: AD01
Date: 2010.08.18
£2.95
Add to cart
31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2009.04.08
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COHEN / 07/11/2008
Form type: 288c
Date: 2008.11.07
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.21
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
Add to cart
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
Add to cart
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.06
£2.95
Add to cart
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
Add to cart
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.22
£2.95
Add to cart
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.05
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.01
£2.95
Add to cart
ADOPT MEM AND ARTS 01/03/99
Form type: SRES01
Date: 1999.09.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHLOE MADDEN (current)
Secretary, 2006.09.05
131 GATTON PARK ROAD , REDHILL
RH1 2EB, SURREY
JACQUELINE COHEN (current)
Director, MARKETING MANAGER, 1997.08.01
1 THE AVENUE , HORLEY
RH6 7EU, SURREY
ENGLAND
MARTYN LEWIS PHILIP COHEN (current)
Director, BUILDER, 1992.07.31
1 THE AVENUE , HORLEY
RH6 7EU, SURREY
ENGLAND
HANNAH ROSALIND GLASSAR (resigned)
Secretary, 1992.07.31 - 2006.09.05
17 BEEHIVE CLOSE , BOREHAMWOOD
WD6 3HP, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 18,427 - 75.41 % £ 74,923
Tangible Fixed Assets £ 18,361 - 75.47 % £ 74,857
Current Assets £ 433,233 + 1.16 % £ 428,267
Tangible Fixed Assets Depreciation £ 48,922 + 7.09 % £ 45,682
Debtors £ 10,865 - 59.56 % £ 26,870
Shareholder Funds £ 263,357 - 15.26 % £ 310,781
Profit Loss Account Reserve £ 117,059 - 28.83 % £ 164,483
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 263,357 - 15.26 % £ 310,781
Total Assets Less Current Liabilities £ 263,357 - 15.26 % £ 310,781
Net Current Assets Liabilities £ 244,930 + 3.85 % £ 235,858
Creditors Due Within One Year £ 188,303 - 2.13 % £ 192,409
Cash Bank In Hand £ 82,326 + 34.18 % £ 61,355
Stocks Inventory £ 340,042 £ 340,042
Tangible Fixed Assets Cost Or Valuation £ 67,283 - 44.18 % £ 120,539
Investments Fixed Assets £ 66 £ 66

Companies near to COPHIL PROPERTIES ltd.

Information about the Private Limited Company COPHIL PROPERTIES 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: 2016.05.25. Reload the data