Company Information for

A COOPER PROPERTIES LIMITED

IGNIS HOUSE, HOUGHTON AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 3DU,

Company Registration Number

02743934

Private Limited Company

Active

About A Cooper Properties Ltd

A COOPER PROPERTIES LIMITED was founded on 1992-09-01 and has its registered office in Waterlooville. The organisation's status is listed as "Active". A Cooper Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
A COOPER PROPERTIES LIMITED
Legal Registered Office
IGNIS HOUSE
HOUGHTON AVENUE
WATERLOOVILLE
HAMPSHIRE
PO7 3DU
Other companies in PO9

Filing Information

Company Number02743934
Date formed1992-09-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-08 06:11:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Higgs Secretarial Limited Company Secretary 2014-04-17
Giles Birt Director CHARTERED ACCOUNTANT 2014-04-17 ENGLAND
Roy Mason Director MANAGING DIRECTOR 2016-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick Brian Dormon Director 2014-04-17 2015-10-30
Andrew Paul Cooper Director 1992-09-01 2014-12-31
Claire Jane Cooper Company Secretary 2001-06-08 2014-04-16
Robert Frank Tucker Director 2001-06-08 2013-04-03
David Eric Younghusband Director 2001-06-08 2009-11-20
John Ernest Cooper Company Secretary 1992-09-01 2001-06-08
John Ernest Cooper Director 1992-09-01 2001-06-08
Swift Incorporations Limited Nominated Secretary 1992-09-01 1992-09-01

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Higgs Secretarial Limited HISON HOLDINGS LIMITEDCompany Secretary 2018-02-16 CURRENT 2017-05-24 Active
Higgs Secretarial Limited HISON SERVICES LIMITEDCompany Secretary 2018-02-16 CURRENT 1958-09-05 Active
Higgs Secretarial Limited CHA (2005) LIMITEDCompany Secretary 2018-02-05 CURRENT 2005-06-03 Active
Higgs Secretarial Limited CHARLES H.ALLEN LIMITEDCompany Secretary 2018-02-05 CURRENT 1954-04-28 Active
Higgs Secretarial Limited HIGGS 2022 LIMITEDCompany Secretary 2018-01-01 CURRENT 2005-02-04 Active
Higgs Secretarial Limited HIGGS & SONS LIMITEDCompany Secretary 2018-01-01 CURRENT 2005-02-04 Active
Higgs Secretarial Limited HIGGS TRUST CORPORATION LIMITEDCompany Secretary 2018-01-01 CURRENT 2017-07-06 Active
Higgs Secretarial Limited IN TIME EXPRESS LOGISTICS UK LTD.Company Secretary 2017-11-28 CURRENT 2017-06-28 Active
Higgs Secretarial Limited DANUBE PETROLEUM LIMITEDCompany Secretary 2017-10-27 CURRENT 2017-10-27 Active
Higgs Secretarial Limited ALLETT INTERNATIONAL LIMITEDCompany Secretary 2017-08-04 CURRENT 2017-08-04 Active
Higgs Secretarial Limited BESTODECK LIMITEDCompany Secretary 2017-07-05 CURRENT 1982-02-04 Active
Higgs Secretarial Limited SWALE MOTORS LIMITEDCompany Secretary 2017-07-05 CURRENT 1946-01-30 Active
Higgs Secretarial Limited SLOUGH MOTOR COMPANY LIMITEDCompany Secretary 2017-07-05 CURRENT 1982-02-16 Active
Higgs Secretarial Limited ESSEX AUTO GROUP LTD.Company Secretary 2017-03-14 CURRENT 1989-05-12 Active
Higgs Secretarial Limited SG INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2015-09-03 CURRENT 2015-07-03 Active
Higgs Secretarial Limited TECHNICAL TEXTILES & COATINGS LIMITEDCompany Secretary 2014-04-17 CURRENT 2010-01-29 Active - Proposal to Strike off
Higgs Secretarial Limited FIRE FABRICS DIRECT LIMITEDCompany Secretary 2014-04-17 CURRENT 2008-11-27 Active - Proposal to Strike off
Higgs Secretarial Limited COOPERS FIRE LIMITEDCompany Secretary 2014-04-17 CURRENT 1986-04-15 Active
Higgs Secretarial Limited A COOPER GROUP LIMITEDCompany Secretary 2014-04-17 CURRENT 1988-09-06 Active
Higgs Secretarial Limited COOPERS DRIVES & CONTROLS LIMITEDCompany Secretary 2014-04-17 CURRENT 1995-01-09 Active
Higgs Secretarial Limited SOLAR CONTROL SYSTEMS LIMITEDCompany Secretary 2014-04-17 CURRENT 1986-12-12 Active - Proposal to Strike off

Related Directorships for Giles Birt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Birt TECHNICAL TEXTILES & COATINGS LIMITEDDirector 2014-04-17 CURRENT 2010-01-29 Active - Proposal to Strike off
Giles Birt FIRE FABRICS DIRECT LIMITEDDirector 2014-04-17 CURRENT 2008-11-27 Active - Proposal to Strike off
Giles Birt COOPERS FIRE LIMITEDDirector 2014-04-17 CURRENT 1986-04-15 Active
Giles Birt A COOPER GROUP LIMITEDDirector 2014-04-17 CURRENT 1988-09-06 Active
Giles Birt COOPERS DRIVES & CONTROLS LIMITEDDirector 2014-04-17 CURRENT 1995-01-09 Active
Giles Birt SOLAR CONTROL SYSTEMS LIMITEDDirector 2014-04-17 CURRENT 1986-12-12 Active - Proposal to Strike off
Giles Birt REGENT LOCK CO. LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Dissolved 2015-04-07
Giles Birt J.H.S. (UK) LIMITEDDirector 2012-10-31 CURRENT 1985-08-14 Active
Giles Birt ELECTROLOK COMPANY (SECURITY) LIMITEDDirector 2006-07-21 CURRENT 1973-02-06 Active
Giles Birt BLE (HOLDINGS) LIMITEDDirector 2006-07-21 CURRENT 1995-04-24 Active
Giles Birt BLE SMOKE AND FIRE CURTAINS LIMITEDDirector 2006-07-21 CURRENT 2004-11-29 Active
Giles Birt SIMPKIN MACHIN & COMPANY LIMITEDDirector 2006-07-21 CURRENT 1946-08-08 Active
Giles Birt SANDYCOTT LIMITEDDirector 2006-07-21 CURRENT 1982-07-23 Active
Giles Birt LOWE AND FLETCHER METAL FINISHING LIMITEDDirector 2000-05-01 CURRENT 1974-07-05 Active
Giles Birt LOWE AND FLETCHER LIMITEDDirector 1997-01-01 CURRENT 1976-07-15 Active
Giles Birt LOWE AND FLETCHER INTERNATIONAL LIMITEDDirector 1997-01-01 CURRENT 1934-03-17 Active

Related Directorships for Roy Mason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Mason TECHNICAL TEXTILES & COATINGS LIMITEDDirector 2016-02-01 CURRENT 2010-01-29 Active - Proposal to Strike off
Roy Mason A COOPER GROUP LIMITEDDirector 2016-02-01 CURRENT 1988-09-06 Active
Roy Mason COOPERS DRIVES & CONTROLS LIMITEDDirector 2016-02-01 CURRENT 1995-01-09 Active
Roy Mason BLE SMOKE AND FIRE CURTAINS LIMITEDDirector 2016-02-01 CURRENT 2004-11-29 Active
Roy Mason LOWE AND FLETCHER LIMITEDDirector 2016-01-01 CURRENT 1976-07-15 Active
Roy Mason COOPERS WEAVING LIMITEDDirector 2015-01-01 CURRENT 2010-06-16 Active
Roy Mason COOPERS FIRE LIMITEDDirector 2015-01-01 CURRENT 1986-04-15 Active
Roy Mason SUASIVE ASSOCIATES LTDDirector 2014-08-15 CURRENT 2014-08-15 Active