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Home > England & Wales Companies > COPPERFIELDS MANAGEMENT (HARROW) LIMITED
Company Information for

COPPERFIELDS MANAGEMENT (HARROW) LIMITED

C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE, DELTA GAIN, WATFORD, HERTS, WD19 5EF,
Company Registration Number
02689215
Private Limited Company
Active

Company Overview

About Copperfields Management (harrow) Ltd
COPPERFIELDS MANAGEMENT (HARROW) LIMITED was founded on 1992-02-19 and has its registered office in Watford. The organisation's status is listed as "Active". Copperfields Management (harrow) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COPPERFIELDS MANAGEMENT (HARROW) LIMITED
 
Legal Registered Office
C/O SEARS MORGAN PROPERTY MANAGEMENT LTD SUITE A5 KEBBELL HOUSE
DELTA GAIN
WATFORD
HERTS
WD19 5EF
Other companies in N12
 
Filing Information
Company Number 02689215
Company ID Number 02689215
Date formed 1992-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 00:48:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPPERFIELDS MANAGEMENT (HARROW) LIMITED
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Company Officers of COPPERFIELDS MANAGEMENT (HARROW) LIMITED

Current Directors
Officer Role Date Appointed
ANIL RAMESH PATEL
 Company Secretary 2016-11-14
SIAN MILLS
 Director 1996-03-12
PAUL ANTHONY MUNRO
 Director 1998-12-02
ALEKOS PANAYI
 Director 2000-04-13
ANIL RAMESH PATEL
 Director 2008-01-10
CHEE KWOK WONG
 Director 2012-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
HEYMANN HANSA HAMBURG LTD
 Director 1996-03-12 2018-06-25
MORIS LEWES PASTER
 Director 2005-07-17 2017-02-01
PAUL ANTHONY MUNRO
 Company Secretary 2003-11-09 2016-11-14
GRAEME THORLEY
 Director 1996-03-12 2015-08-04
JOHN WILLIAM BERRY
 Director 1996-03-12 2015-05-04
RUPERT MILES RAYNOR
 Director 2000-04-13 2012-02-05
CATHERINE MING LING WONG
 Director 1996-03-12 2011-03-12
BEBBERY CONSULTANTS LTD
 Director 1996-03-12 2007-05-25
SUAD THWENY
 Director 1996-03-12 2007-01-14
GRAEME THORLEY
 Company Secretary 1997-05-01 2003-11-09
GRANT MCFARLANE
 Director 1998-12-02 2001-12-02
EDWARD STEFAN KASZUBA
 Director 1996-03-12 1999-11-12
JOHN WOODFULL PETT
 Director 1997-11-20 1999-09-03
IAN RICHARD BROWN
 Director 1999-02-07 1999-03-31
ROGER BENBOW BIRD
 Director 1992-02-14 1999-02-07
ALAN DEDICOAT
 Director 1996-03-12 1997-11-20
HERBERT CHARLES MOURTON
 Director 1996-03-12 1997-09-14
KEVIN ZERMANI
 Director 1996-12-17 1997-08-26
CHRISTOPHER JOHN NAPIER
 Director 1996-03-12 1997-08-12
ALAN DEDICOAT
 Company Secretary 1996-12-17 1997-05-01
INGRID ANNE BLUMBERG
 Company Secretary 1994-12-01 1996-12-17
INGRID ANNE BLUMBERG
 Director 1994-12-01 1996-03-12
CEDRIC JOHN MEDWELL
 Company Secretary 1992-02-14 1994-11-30
CEDRIC JOHN MEDWELL
 Director 1992-02-14 1994-11-30
IRVING NEVILLE COHEN
 Director 1992-02-14 1993-02-19
IAN WILTON FERRES
 Director 1992-02-14 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY MUNRO HARRIS VOLUNTARY SERVICE Director 2016-06-28 CURRENT 1999-07-02 Active
ANIL RAMESH PATEL BOOK BABIES LIMITED Director 2011-10-05 CURRENT 2011-10-05 Dissolved 2016-03-22

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
2024-02-02APPOINTMENT TERMINATED, DIRECTOR GILLIAN IDA MOSS
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM C/O Sears Morgan Property Management Ltd. Suite a2 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF England
2022-05-03APPOINTMENT TERMINATED, DIRECTOR SIAN MILLS
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SIAN MILLS
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANISH PUJARA
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CHEE KWOK WONG
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-24CH01Director's details changed for Mr Chee Kwok Wong on 2020-01-24
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM Building 2 30 Friern Park North Finchley London N12 9DA
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-30AP01DIRECTOR APPOINTED MR ANISH PUJARA
2019-01-14AP01DIRECTOR APPOINTED MR EDWARD DAVID KEAL
2019-01-04CH01Director's details changed for Mr Paul Anthony Munro on 2019-01-04
2019-01-04AP03Appointment of Mr Paul Anthony Munro as company secretary on 2018-12-12
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANIL RAMESH PATEL
2018-12-13TM02Termination of appointment of Anil Ramesh Patel on 2018-12-12
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-17AP01DIRECTOR APPOINTED MRS GILLIAN IDA MOSS
2018-09-13AP01DIRECTOR APPOINTED MRS SUSAN JOY THOMAS
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR HEYMANN HANSA HAMBURG LTD
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR HEYMANN HANSA HAMBURG LTD
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-09CH01Director's details changed for Mr Paul Anthony Munro on 2017-08-02
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 475
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2017-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MORIS LEWES PASTER
2017-02-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14AP03Appointment of Mr Anil Ramesh Patel as company secretary on 2016-11-14
2016-11-14TM02Termination of appointment of Paul Anthony Munro on 2016-11-14
2016-05-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 475
2016-02-06AR0108/12/15 ANNUAL RETURN FULL LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME THORLEY
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 475
2014-12-08AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MUNRO / 24/10/2014
2014-12-02AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 475
2013-12-14AR0108/12/13 FULL LIST
2013-10-21AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-18AR0108/12/12 FULL LIST
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-15AP01DIRECTOR APPOINTED MR CHEE KWOK WONG
2012-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT RAYNOR
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-13AR0108/12/11 FULL LIST
2011-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WONG
2010-12-13AR0108/12/10 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM APEX HOUSE GRAND ARCADE NORTH FINCHLEY LONDON N12 0EJ
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-18AR0108/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MING LING WONG / 07/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THORLEY / 07/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MILES RAYNOR / 07/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL RAMESH PATEL / 07/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MORIS LEWES PASTER / 07/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEKOS PANAYI / 07/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MUNRO / 07/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN MILLS / 07/12/2009
2009-12-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEYMANN HANSA HAMBURG LTD / 07/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BERRY / 07/12/2009
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-21363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-07-24288bDIRECTOR RESIGNED
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-18288bDIRECTOR RESIGNED
2006-12-28363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2005-12-08288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-03288aNEW DIRECTOR APPOINTED
2005-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-12363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-17363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-07288bSECRETARY RESIGNED
2003-01-14363sRETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS
2002-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-31363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-12-31363sRETURN MADE UP TO 08/12/01; CHANGE OF MEMBERS
2001-12-17288bDIRECTOR RESIGNED
2001-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-03363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-05-18288aNEW DIRECTOR APPOINTED
2000-05-18288aNEW DIRECTOR APPOINTED
2000-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-17363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-11-26288bDIRECTOR RESIGNED
1999-09-29288bDIRECTOR RESIGNED
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-17288bDIRECTOR RESIGNED
1999-02-19288aNEW DIRECTOR APPOINTED
1999-02-19288bDIRECTOR RESIGNED
1999-01-15363sRETURN MADE UP TO 08/12/98; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to COPPERFIELDS MANAGEMENT (HARROW) 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 COPPERFIELDS MANAGEMENT (HARROW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COPPERFIELDS MANAGEMENT (HARROW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COPPERFIELDS MANAGEMENT (HARROW) LIMITED

Intangible Assets
Patents
We have not found any records of COPPERFIELDS MANAGEMENT (HARROW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPPERFIELDS MANAGEMENT (HARROW) LIMITED
Trademarks
We have not found any records of COPPERFIELDS MANAGEMENT (HARROW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPPERFIELDS MANAGEMENT (HARROW) 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 (98000 - Residents property management) as COPPERFIELDS MANAGEMENT (HARROW) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where COPPERFIELDS MANAGEMENT (HARROW) 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 COPPERFIELDS MANAGEMENT (HARROW) 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 COPPERFIELDS MANAGEMENT (HARROW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD19 5EF