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COOPER ESTATES (SWANLEY) LIMITED

Learn more about COOPER ESTATES (SWANLEY) 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 (SWANLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00817598
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.28
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FILING EXEMPTION SUBSIDIARY
documents available: 1

Returns:

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

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1975.08.05

List of company documents:

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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
Form type: PARENT_ACC
Date: 2016.03.15
£2.95
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
Form type: GUARANTEE1
Date: 2016.03.15
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/09/15
Form type: AGREEMENT1
Date: 2016.03.15
£2.95
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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 1000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GOUGH-COOPER / 12/08/2014
Form type: CH01
Date: 2015.06.17
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14
Form type: PARENT_ACC
Date: 2015.05.15
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/09/14
Form type: AGREEMENT1
Date: 2015.05.15
£2.95
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
Form type: GUARANTEE1
Date: 2015.05.15
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
Form type: PARENT_ACC
Date: 2014.07.02
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Form type: AGREEMENT1
Date: 2014.05.30
£2.95
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE1
Date: 2014.05.30
£2.95
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE1
Date: 2014.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.17
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE GOUGH COOPER
Form type: TM02
Date: 2011.04.28
£2.95
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SECRETARY APPOINTED MRS WENDY CAROLINE PARKER
Form type: AP03
Date: 2011.04.28
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IAN GOUGH COOPER / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD SCOTTON / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GOUGH-COOPER / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM GOUGH-COOPER / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IAN GOUGH COOPER / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOUGH COOPER / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE IAN GOUGH COOPER / 08/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTTON / 20/11/2008
Form type: 288c
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN WORTH
Form type: 288b
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, CLAREMONT HOUSE, 65 MAIN ROAD, LONGFIELD, KENT DA3 7QT
Form type: 287
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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S366A DISP HOLDING AGM 28/07/92
Form type: ELRES
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: ELRES
Document description: S386 DISP APP AUDS 28/07/92
Document type: ANNOTATION
Date: 2001.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/92
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30

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Company directors and board members:

WENDY CAROLINE PARKER (current)
Secretary, 2011.04.26
CLAREMONT HOUSE, 65C MAIN ROAD LONGFIELD , KENT
DA3 7QT
DAVID GOUGH COOPER (current)
Director, SURVEYOR, 2001.10.01
CLAREMONT HOUSE, 65C MAIN ROAD LONGFIELD , KENT
DA3 7QT
GEORGE IAN GOUGH COOPER (current)
Director, BUILDER, 1992.12.08
CLAREMONT HOUSE, 65C MAIN ROAD LONGFIELD , KENT
DA3 7QT
HENRY WILLIAM GOUGH-COOPER (current)
Director, FARMER, 1992.12.08
CLAREMONT HOUSE, 65C MAIN ROAD LONGFIELD , KENT
DA3 7QT
JENNIFER GOUGH-COOPER (current)
Director, EXHIBITION ORGANIZER, 1992.12.08
CLAREMONT HOUSE, 65C MAIN ROAD LONGFIELD , KENT
DA3 7QT
DAVID HOWARD SCOTTON (current)
Director, ARCHITECT, 1999.01.20
CLAREMONT HOUSE, 65C MAIN ROAD LONGFIELD , KENT
DA3 7QT
GEORGE IAN GOUGH COOPER (resigned)
Secretary, 2003.11.21 - 2011.04.26
CLAREMONT HOUSE, 65C MAIN ROAD LONGFIELD , KENT
DA3 7QT
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
BRIAN LESLIE WORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.08 - 2008.06.27
THE COTTAGE TILTUPS END HORSLEY , STROUD
GL6 0QE, GLOS

Companies near to COOPER ESTATES (SWANLEY) ltd.

Information about the Private Limited Company COOPER ESTATES (SWANLEY) 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: 2016.06.07. Reload the data