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COPSE HILL PROPERTY COMPANY LIMITED

Learn more about COPSE HILL PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARSONAGE CHAMBERS, 3 THE PARSONAGE CHAMBERS, MANCHESTER, M3 2HW

COPSE HILL PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00761263
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.17
dissolution date: 2015.05.03
last member list: 2014.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, SUTTON THATCH 7 THE MOUNT, ESHER, SURREY, KT10 8LQ
Form type: AD01
Date: 2014.10.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.21
Form type: LATEST SOC
Document description: 21/05/14 STATEMENT OF CAPITAL;GBP 2
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN BRITTON / 20/12/2013
Form type: CH03
Date: 2014.05.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, 44 COOMBE LANE, RAYNES PARK, LONDON, SW20 0LA, UNITED KINGDOM
Form type: AD01
Date: 2011.09.02
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAMILTON CLARK / 11/04/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN BRITTON / 11/04/2010
Form type: CH03
Date: 2010.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, 44 COOMBE LANE, RAYNES PARK, LONDON, SW20 0LD
Form type: AD01
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, 44 COOMBE LANE, RAYNES PARK, LONDON SW2D 0LD
Form type: 287
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08

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Company directors and board members:

JENNIFER SUSAN CLARK (dissolve)
Secretary, 2005.01.05 - 2015.05.03
SUTTON THATCH 7 THE MOUNT , ESHER
KT10 8LQ, SURREY
GEOFFREY HAMILTON CLARK (dissolve)
Director, 1991.04.11 - 2015.05.03
PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS , MANCHESTER
M3 2HW
GERTRUDE LILIAN CLARK (dissolve)
Secretary, 1991.04.11 - 2004.12.14
197 COOMBE LANE RAYNES PARK , LONDON
SW20 0QT
GERTRUDE LILIAN CLARK (dissolve)
Director, 1991.04.11 - 2004.12.14
197 COOMBE LANE RAYNES PARK , LONDON
SW20 0QT
Date 2013.09.30 2012.09.30
Current Assets £ 479,774 - 1.41 % £ 486,634
Debtors £ 3,681 - 91.79 % £ 44,854
Shareholder Funds £ 452,290 - 0.7 % £ 455,472
Profit Loss Account Reserve £ 452,288 - 0.7 % £ 455,470
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 452,290 - 0.7 % £ 455,472
Total Assets Less Current Liabilities £ 452,290 - 0.7 % £ 455,472
Net Current Assets Liabilities £ 452,290 - 0.7 % £ 455,472
Creditors Due Within One Year £ 27,484 - 11.8 % £ 31,162
Cash Bank In Hand £ 476,093 + 7.86 % £ 441,414
Stocks Inventory £ 366

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Information about the Private Limited Company COPSE HILL PROPERTY COMPANY 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: 2016.06.03. Reload the data