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Home > England & Wales Companies > COPLEY ESTATES LIMITED
Company Information for

COPLEY ESTATES LIMITED

COPLEY HILL FARM CAMBRIDGE ROAD, BABRAHAM, CAMBRIDGE, CB22 3AF,
Company Registration Number
00487380
Private Limited Company
Active

Company Overview

About Copley Estates Ltd
COPLEY ESTATES LIMITED was founded on 1950-10-16 and has its registered office in Cambridge. The organisation's status is listed as "Active". Copley Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COPLEY ESTATES LIMITED
 
Legal Registered Office
COPLEY HILL FARM CAMBRIDGE ROAD
BABRAHAM
CAMBRIDGE
CB22 3AF
Other companies in CB2
 
Filing Information
Company Number 00487380
Company ID Number 00487380
Date formed 1950-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB213257005  
Last Datalog update: 2024-04-06 19:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPLEY ESTATES LIMITED
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Company Officers of COPLEY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JANE LOUISE TODD
 Company Secretary 2014-10-30
BARBARA KAY TODD
 Director 1991-03-31
CHARLES WILLIAM TODD
 Director 2018-01-09
JANE LOUISE TODD
 Director 2014-10-16
ROBERT FYSON TODD
 Director 1995-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ROBERT TODD
 Director 1991-03-31 2018-01-09
BARBARA KAY TODD
 Company Secretary 1991-03-31 2014-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM TODD CHARLES WILLIAM PROPERTIES LIMITED Director 2018-01-09 CURRENT 2007-04-24 Active
CHARLES WILLIAM TODD THE COPLEY COFFEE BARN LTD Director 2018-01-09 CURRENT 2015-07-17 Active
JANE LOUISE TODD CHARLES WILLIAM PROPERTIES LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
ROBERT FYSON TODD THE COPLEY COFFEE BARN LTD Director 2016-02-29 CURRENT 2015-07-17 Active
ROBERT FYSON TODD CAMBRIDGE LAND LTD Director 2009-09-26 CURRENT 2009-09-26 Active
ROBERT FYSON TODD CHARLES WILLIAM PROPERTIES LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-03-08Unaudited abridged accounts made up to 2023-10-31
2023-07-03Change of details for Mr Robert Fison Todd as a person with significant control on 2022-07-22
2023-07-03PSC04Change of details for Mr Robert Fison Todd as a person with significant control on 2022-07-22
2023-06-30Change of details for Mr Robert Fison Todd as a person with significant control on 2022-07-22
2023-06-30Change of details for Mr James Robert Twort Arnold as a person with significant control on 2022-07-22
2023-06-30Change of details for Mr Jonathan Christopher Tulloch as a person with significant control on 2022-07-22
2023-06-30PSC04Change of details for Mr Robert Fison Todd as a person with significant control on 2022-07-22
2023-06-29Change of details for Mr James Robert Twort Arnold as a person with significant control on 2022-07-22
2023-06-29Change of details for Mrs Barbara Kay Todd as a person with significant control on 2022-07-22
2023-06-29PSC04Change of details for Mr James Robert Twort Arnold as a person with significant control on 2022-07-22
2023-06-28Change of details for Mrs Barbara Kay Todd as a person with significant control on 2022-06-22
2023-06-28Change of details for Mr Jonathan Christopher Tulloch as a person with significant control on 2022-07-22
2023-06-28Change of details for Mr Robert Fison Todd as a person with significant control on 2022-07-22
2023-06-28PSC04Change of details for Mrs Barbara Kay Todd as a person with significant control on 2022-06-22
2023-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHRISTOPHER TULLOCH
2023-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT TWORT ARNOLD
2023-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHRISTOPHER TULLOCH
2023-03-28CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-03Unaudited abridged accounts made up to 2022-10-31
2022-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004873800011
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-07-22AP01DIRECTOR APPOINTED MISS HOLLY OLIVIA TODD
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 004873800015
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE TODD
2020-10-20TM02Termination of appointment of Jane Louise Todd on 2020-10-12
2020-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 004873800013
2020-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 004873800012
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-05-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 13000
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-01-12PSC07CESSATION OF GEOFFREY ROBERT TODD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12AP01DIRECTOR APPOINTED MR CHARLES WILLIAM TODD
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT TODD
2017-04-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 13000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-04-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 13000
2016-03-23AR0120/03/16 ANNUAL RETURN FULL LIST
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM Copley Hill Farm Babraham Cambs CB2 4AF
2015-05-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 13000
2015-04-01AR0120/03/15 ANNUAL RETURN FULL LIST
2014-10-30AP03Appointment of Mrs Jane Louise Todd as company secretary on 2014-10-30
2014-10-30TM02Termination of appointment of Barbara Kay Todd on 2014-10-30
2014-10-16AP01DIRECTOR APPOINTED MRS JANE LOUISE TODD
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 004873800011
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 13000
2014-04-03AR0120/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0120/03/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-05AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-24AR0120/03/11 FULL LIST
2010-06-10AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-29AR0120/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT TODD / 01/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KAY TODD / 01/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FYSON TODD / 01/03/2010
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-01363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-01353LOCATION OF REGISTER OF MEMBERS
2008-03-31353LOCATION OF REGISTER OF MEMBERS
2008-02-07MISCSECTION 394
2007-04-28AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-14363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-19363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-04-14AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-05363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-04-08363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-03-05AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-03-27363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-03-25AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-08-02395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-04-09363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-05-25CERTNMCOMPANY NAME CHANGED COPLEY FARMS LIMITED CERTIFICATE ISSUED ON 26/05/00
2000-04-11363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-07395PARTICULARS OF MORTGAGE/CHARGE
1999-04-26363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-14AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-04-21363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-04-15AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-04-28363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-03-31363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-08-01288NEW DIRECTOR APPOINTED
1995-06-28AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-04-20363(288)SECRETARY'S PARTICULARS CHANGED
1995-04-20363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-06-09AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-04-14363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to COPLEY ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COPLEY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-04-30 Outstanding COPLEY ESTATES LIMITED
LEGAL CHARGE 2002-08-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-12-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-10-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE DATED 17/6/80 1980-06-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-02-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1974-07-31 Satisfied BARCLAYS BANK PLC
MORTGAGE 1972-09-29 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPLEY ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of COPLEY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPLEY ESTATES LIMITED
Trademarks
We have not found any records of COPLEY ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEASE 17
LEGAL CHARGE CONTAINED WITHIN A LEASE 2
LEGAL CHARGE 2
LEASE CONTAINING A LEGAL CHARGE 1
LEASE WITH INCORPORATED CHARGE 1
LEGAL CHARGE CONTAINED IN A RENT DEPOSIT DEED 1

We have found 24 mortgage charges which are owed to COPLEY ESTATES LIMITED

Income
Government Income
We have not found government income sources for COPLEY ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as COPLEY ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COPLEY ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPLEY ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COPLEY ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB22 3AF