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Company Information for

COPTHORN HOLDINGS LIMITED

COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT,
Company Registration Number
05137095
Private Limited Company
Active

Company Overview

About Copthorn Holdings Ltd
COPTHORN HOLDINGS LIMITED was founded on 2004-05-25 and has its registered office in Brentwood. The organisation's status is listed as "Active". Copthorn Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COPTHORN HOLDINGS LIMITED
 
Legal Registered Office
COUNTRYSIDE HOUSE
THE DRIVE GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3AT
Other companies in CM13
 
Filing Information
Company Number 05137095
Company ID Number 05137095
Date formed 2004-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB246161964  
Last Datalog update: 2025-02-05 10:57:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPTHORN HOLDINGS LIMITED
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Company Officers of COPTHORN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY WHITAKER
 Company Secretary 2015-03-16
GRAHAM STEWART CHERRY
 Director 2004-09-30
IAN RUSSELL KELLEY
 Director 2017-05-15
PHILLIP VICTOR LYONS
 Director 2017-05-15
IAN CALVERT SUTCLIFFE
 Director 2013-10-01
REBECCA JANE WORTHINGTON
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEPHEN CHERRY
 Director 2004-09-30 2017-09-30
RICHARD JOHN ADAM
 Director 2015-04-01 2016-03-18
AMANDA JANE BURTON
 Director 2014-10-01 2016-03-18
FEDERICO CARLO CANCIANI
 Director 2013-04-16 2016-03-18
DAVID HOWELL
 Director 2014-04-01 2016-03-18
SALLY MORGAN
 Director 2014-10-01 2016-03-18
DAVID SIMPSON
 Director 2014-02-03 2016-03-18
JAMES PETER VAN STEENKISTE
 Director 2013-04-16 2016-03-18
WENDY ELIZABETH COLGRAVE
 Director 2004-09-30 2015-09-25
WENDY ELIZABETH COLGRAVE
 Company Secretary 2008-08-04 2015-03-16
ANDREW CHARLES PHILLIP CARR-LOCKE
 Director 2010-04-19 2014-05-16
KEITH CUSHEN
 Director 2010-08-01 2013-04-16
JEREMY RONALD ST JOHN MILLER
 Director 2010-08-01 2013-04-16
ALAN HERBERT CHERRY
 Director 2004-09-30 2010-01-23
PHILLIP BAVERSTOCK RHODES
 Director 2005-11-01 2009-09-21
BRUCE SMITH ANDERSON
 Director 2005-02-22 2009-08-05
PAMELA SIMONE DICKSON
 Director 2005-05-19 2009-08-05
STEPHEN WILLIAM CURRAN
 Director 2005-11-01 2009-07-20
GARY PRESTON SHILLINGLAW
 Company Secretary 2005-04-20 2008-08-04
WENDY ELIZABETH COLGRAVE
 Company Secretary 2004-09-30 2005-04-20
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2004-05-25 2004-09-30
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2004-05-25 2004-09-30
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2004-05-25 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STEWART CHERRY NEWHALL LAND LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
GRAHAM STEWART CHERRY KNIGHT STRATEGIC LAND LIMITED Director 2016-10-03 CURRENT 2009-02-25 Active
GRAHAM STEWART CHERRY DUNTON GARDEN SUBURB LIMITED Director 2016-08-17 CURRENT 2015-02-04 Active
GRAHAM STEWART CHERRY CHERRY PICKINGS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
GRAHAM STEWART CHERRY GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED Director 2010-01-25 CURRENT 1988-05-19 Dissolved 2014-01-28
GRAHAM STEWART CHERRY COPTHORN 2009 LIMITED Director 2009-09-16 CURRENT 2009-09-10 Dissolved 2018-04-19
GRAHAM STEWART CHERRY COUNTRYSIDE 26 LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
GRAHAM STEWART CHERRY COUNTRYSIDE 28 LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
GRAHAM STEWART CHERRY COUNTRYSIDE 27 LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
GRAHAM STEWART CHERRY COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Director 2007-02-19 CURRENT 2006-12-08 Active
GRAHAM STEWART CHERRY SHENBOW LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2014-12-02
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
GRAHAM STEWART CHERRY COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED Director 2006-03-31 CURRENT 2005-03-17 Liquidation
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED Director 2006-03-23 CURRENT 2006-02-27 Active
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
GRAHAM STEWART CHERRY ICO DIDSBURY LIMITED Director 2005-09-01 CURRENT 2005-08-15 Active
GRAHAM STEWART CHERRY TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
GRAHAM STEWART CHERRY STONEBOND PROPERTIES (CHELMSFORD) LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active
GRAHAM STEWART CHERRY COUNTRYSIDE MARKETING LIMITED Director 2004-11-01 CURRENT 2004-09-17 Dissolved 2014-04-01
GRAHAM STEWART CHERRY COPTHORN LIMITED Director 2004-09-30 CURRENT 2004-09-15 Dissolved 2018-04-19
GRAHAM STEWART CHERRY COPTHORN FINANCE LIMITED Director 2004-09-30 CURRENT 2004-09-14 Dissolved 2018-04-19
GRAHAM STEWART CHERRY SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED Director 2004-06-01 CURRENT 2004-05-14 Active
GRAHAM STEWART CHERRY GROSVENORSTAR LIMITED Director 2003-11-18 CURRENT 2001-06-25 Dissolved 2014-06-17
GRAHAM STEWART CHERRY ALMONDCREST LIMITED Director 2003-11-18 CURRENT 2001-06-21 Dissolved 2014-06-17
GRAHAM STEWART CHERRY CAMBRIDGE MEDIPARK LIMITED Director 2002-12-18 CURRENT 2002-12-18 Active
GRAHAM STEWART CHERRY THE EDGE 4D LIMITED Director 2002-11-14 CURRENT 2002-10-04 Dissolved 2013-10-30
GRAHAM STEWART CHERRY THE EDGE RESIDENTIAL (CAR PARK) LIMITED Director 2002-11-14 CURRENT 2002-09-02 Dissolved 2013-10-30
GRAHAM STEWART CHERRY THE EDGE 3C LIMITED Director 2002-11-14 CURRENT 2002-10-04 Dissolved 2013-10-30
GRAHAM STEWART CHERRY THE EDGE 2B LIMITED Director 2002-11-14 CURRENT 2002-10-03 Dissolved 2014-07-15
GRAHAM STEWART CHERRY THE EDGE 1A LIMITED Director 2002-11-14 CURRENT 2002-10-04 Liquidation
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES TEN LIMITED Director 2002-10-15 CURRENT 2002-10-15 Dissolved 2014-04-01
GRAHAM STEWART CHERRY COPTHORN HOMES LIMITED Director 2002-04-23 CURRENT 2002-04-23 Dissolved 2015-02-17
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED Director 2002-04-23 CURRENT 2002-04-23 Active
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED Director 2002-04-23 CURRENT 2002-04-23 Liquidation
GRAHAM STEWART CHERRY SILVERSWORD PROPERTIES LIMITED Director 2002-03-05 CURRENT 2002-02-08 Active
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED Director 2001-08-09 CURRENT 2001-07-10 Active
GRAHAM STEWART CHERRY WYCHWOOD PARK GOLF CLUB LIMITED Director 2001-06-05 CURRENT 2001-06-05 Active - Proposal to Strike off
GRAHAM STEWART CHERRY SYWARD PLACE LIMITED Director 1999-03-30 CURRENT 1999-03-02 Dissolved 2014-01-28
GRAHAM STEWART CHERRY COUNTRYSIDE (CHURCH LANGLEY) LIMITED Director 1994-11-07 CURRENT 1994-07-20 Dissolved 2014-12-02
GRAHAM STEWART CHERRY COUNTRYSIDE COMMERCIAL LIMITED Director 1993-01-20 CURRENT 1992-12-17 Dissolved 2015-02-17
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED Director 1993-01-20 CURRENT 1992-12-07 Active
GRAHAM STEWART CHERRY COPTHORN ESTATES LIMITED Director 1992-03-28 CURRENT 1959-04-03 Dissolved 2014-12-02
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED Director 1992-03-28 CURRENT 1973-04-05 Dissolved 2014-12-02
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED Director 1992-03-28 CURRENT 1961-01-06 Dissolved 2014-12-02
GRAHAM STEWART CHERRY CENTRAL ESSEX HOLDINGS LIMITED Director 1992-03-28 CURRENT 1962-02-22 Dissolved 2014-12-02
GRAHAM STEWART CHERRY JUBILEE HOUSE DEVELOPMENT LIMITED Director 1992-03-28 CURRENT 1962-02-22 Dissolved 2014-12-02
GRAHAM STEWART CHERRY COPTHORN DEVELOPMENTS LIMITED Director 1992-03-28 CURRENT 1961-08-04 Dissolved 2015-02-17
GRAHAM STEWART CHERRY COUNTRYSIDE HOMES LIMITED Director 1992-03-28 CURRENT 1968-06-06 Dissolved 2015-05-12
GRAHAM STEWART CHERRY COUNTRYSIDE PROPERTIES (UK) LIMITED Director 1992-03-28 CURRENT 1958-11-14 Active
GRAHAM STEWART CHERRY CHERRY INVESTMENT PROPERTIES LIMITED Director 1991-07-18 CURRENT 1973-12-28 Liquidation
IAN RUSSELL KELLEY COUNTRYSIDE PROPERTIES (WPL) LIMITED Director 2018-04-12 CURRENT 2013-06-18 Active
IAN RUSSELL KELLEY COUNTRYSIDE PROPERTIES (WHL) LIMITED Director 2018-04-12 CURRENT 2016-04-09 Active
IAN RUSSELL KELLEY COUNTRYSIDE PROPERTIES (WGL) LIMITED Director 2018-04-12 CURRENT 2016-04-04 Active
IAN RUSSELL KELLEY COUNTRYSIDE TIMBER FRAME LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
IAN RUSSELL KELLEY COUNTRYSIDE 26 LIMITED Director 2018-03-01 CURRENT 2007-03-29 Active
IAN RUSSELL KELLEY COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED Director 2017-05-15 CURRENT 2005-09-06 Active
IAN RUSSELL KELLEY COUNTRYSIDE PROPERTIES (UK) LIMITED Director 2017-05-15 CURRENT 1958-11-14 Active
IAN RUSSELL KELLEY MANN ISLAND ESTATE LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
IAN RUSSELL KELLEY COUNTRYSIDE 28 LIMITED Director 2009-09-16 CURRENT 2007-02-23 Active
IAN RUSSELL KELLEY COUNTRYSIDE SIGMA LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
IAN RUSSELL KELLEY COUNTRYSIDE THIRTEEN LIMITED Director 2005-05-16 CURRENT 2002-12-18 Active
IAN RUSSELL KELLEY TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active
IAN RUSSELL KELLEY SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED Director 2004-06-01 CURRENT 2004-05-14 Active
IAN RUSSELL KELLEY GROSVENORSTAR LIMITED Director 2003-11-18 CURRENT 2001-06-25 Dissolved 2014-06-17
IAN RUSSELL KELLEY ALMONDCREST LIMITED Director 2003-11-18 CURRENT 2001-06-21 Dissolved 2014-06-17
IAN RUSSELL KELLEY COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED Director 1999-04-01 CURRENT 1992-10-02 Active
PHILLIP VICTOR LYONS MILLGATE DEVELOPMENTS LIMITED Director 2017-10-01 CURRENT 1988-03-10 Active
PHILLIP VICTOR LYONS COUNTRYSIDE PROPERTIES (BICESTER) LIMITED Director 2017-10-01 CURRENT 2001-02-22 Active
PHILLIP VICTOR LYONS COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED Director 2017-05-15 CURRENT 2005-09-06 Active
PHILLIP VICTOR LYONS COUNTRYSIDE PROPERTIES (UK) LIMITED Director 2017-05-15 CURRENT 1958-11-14 Active
IAN CALVERT SUTCLIFFE COUNTRYSIDE PARTNERSHIPS LIMITED Director 2015-11-19 CURRENT 2015-11-18 Active
IAN CALVERT SUTCLIFFE MILLGATE DEVELOPMENTS LIMITED Director 2014-02-03 CURRENT 1988-03-10 Active
IAN CALVERT SUTCLIFFE MILLGATE (UK) HOLDINGS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
IAN CALVERT SUTCLIFFE COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED Director 2013-10-01 CURRENT 2005-09-06 Active
IAN CALVERT SUTCLIFFE COUNTRYSIDE PROPERTIES (UK) LIMITED Director 2013-10-01 CURRENT 1958-11-14 Active
REBECCA JANE WORTHINGTON BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) Director 2018-01-01 CURRENT 1959-02-26 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED Director 2017-03-27 CURRENT 2006-06-20 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PARTNERSHIPS LIMITED Director 2015-11-19 CURRENT 2015-11-18 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED Director 2015-08-01 CURRENT 2005-09-06 Active
REBECCA JANE WORTHINGTON MILLGATE DEVELOPMENTS LIMITED Director 2015-08-01 CURRENT 1988-03-10 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED Director 2015-08-01 CURRENT 2005-08-05 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED Director 2015-08-01 CURRENT 2006-02-27 Active
REBECCA JANE WORTHINGTON MILLGATE (UK) HOLDINGS LIMITED Director 2015-08-01 CURRENT 2014-01-24 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED Director 2015-08-01 CURRENT 2005-08-05 Active
REBECCA JANE WORTHINGTON LODESTONE CAPITAL LTD Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-08-23

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
2025-01-27APPOINTMENT TERMINATED, DIRECTOR EARL SIBLEY
2025-01-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-07-13FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-30CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-04-13APPOINTMENT TERMINATED, DIRECTOR JOANNE JAMIESON
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PHILLIP VICTOR LYONS
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW CHAPMAN
2023-04-03Termination of appointment of Gary Whitaker on 2023-03-31
2023-03-30Appointment of Vistry Secretary Limited as company secretary on 2023-03-30
2023-01-05DIRECTOR APPOINTED TIMOTHY CHARLES LAWLOR
2023-01-05DIRECTOR APPOINTED EARL SIBLEY
2023-01-05DIRECTOR APPOINTED CLARE JANE BATES
2023-01-05AP01DIRECTOR APPOINTED EARL SIBLEY
2022-12-13Change of details for Countryside Partnerships Plc as a person with significant control on 2022-12-02
2022-12-13PSC05Change of details for Countryside Partnerships Plc as a person with significant control on 2022-12-02
2022-11-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051370950004
2022-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051370950004
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HUGH MCGOWAN
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-04-26AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-04PSC05Change of details for Countryside Properties Plc as a person with significant control on 2022-01-28
2022-01-28APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN MCPHERSON
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DUNCAN MCPHERSON
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-06-08AP01DIRECTOR APPOINTED MR DANIEL HUGH MCGOWAN
2021-03-03AP01DIRECTOR APPOINTED MR PHILIP ANDREW CHAPMAN
2021-02-22AP01DIRECTOR APPOINTED MRS JOANNE JAMIESON
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL KELLEY
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CALVERT SUTCLIFFE
2020-01-09AP01DIRECTOR APPOINTED MR MICHAEL WOOLLISCROFT
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART CHERRY
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-17AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE WORTHINGTON
2019-04-30CH01Director's details changed for Mr Michael Ian Scott on 2019-02-04
2018-11-26AP01DIRECTOR APPOINTED IAIN DUNCAN MCPHERSON
2018-10-01AP01DIRECTOR APPOINTED MICHAEL IAN SCOTT
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN CHERRY
2017-09-11CH01Director's details changed for Mr Ian Calvert Sutcliffe on 2017-09-05
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 90472.016
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-22AP01DIRECTOR APPOINTED PHILLIP LYONS
2017-05-22AP01DIRECTOR APPOINTED MR IAN RUSSELL KELLEY
2017-04-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-14CH01Director's details changed for Mr Ian Calvert Sutcliffe on 2016-10-03
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 90472.016
2016-06-22AR0125/05/16 ANNUAL RETURN FULL LIST
2016-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051370950003
2016-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051370950004
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BURTON
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VAN STEENKISTE
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO CANCIANI
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR WENDY COLGRAVE
2015-08-28AP01DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 90471.016
2015-06-22AR0125/05/15 FULL LIST
2015-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-08AP01DIRECTOR APPOINTED MR RICHARD JOHN ADAM
2015-03-30AP03SECRETARY APPOINTED GARY WHITAKER
2015-03-30TM02APPOINTMENT TERMINATED, SECRETARY WENDY COLGRAVE
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051370950002
2014-10-13AP01DIRECTOR APPOINTED BARONESS SALLY MORGAN
2014-10-10AP01DIRECTOR APPOINTED MS. AMANDA JANE BURTON
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN CHERRY / 23/09/2014
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 90471.016
2014-06-13AR0125/05/14 FULL LIST
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR-LOCKE
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051370950003
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-10AP01DIRECTOR APPOINTED DAVID HOWELL
2014-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-11AP01DIRECTOR APPOINTED MR DAVID SIMPSON
2013-10-14AP01DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFE
2013-06-26SH02CONSOLIDATION 16/04/13
2013-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-06-21AR0125/05/13 FULL LIST
2013-05-29SH0629/05/13 STATEMENT OF CAPITAL GBP 90471.02
2013-05-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-29SH0116/04/13 STATEMENT OF CAPITAL GBP 90471.02
2013-05-10AP01DIRECTOR APPOINTED JAMES PETER VAN STEENKISTE
2013-05-01AP01DIRECTOR APPOINTED FEDERICO CARLO CANCIANI
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLER
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CUSHEN
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051370950002
2013-04-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-29RES01ADOPT ARTICLES 16/04/2013
2013-04-29SH0116/04/13 STATEMENT OF CAPITAL GBP 7784062.9605
2013-04-24RES01ADOPT ARTICLES 15/04/2013
2013-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-11-12SH0129/10/12 STATEMENT OF CAPITAL GBP 7784062.9405
2012-10-09RES01ADOPT ARTICLES 21/09/2012
2012-06-21AR0125/05/12 FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012
2012-06-19CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012
2012-02-16SH0131/01/12 STATEMENT OF CAPITAL GBP 7781047.7305
2012-02-10AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RONALD ST JOHN MILLER / 11/07/2011
2011-06-17AR0125/05/11 FULL LIST
2011-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-17RES13AGREEMENT 05/01/2011
2010-09-02RES01ADOPT ARTICLES 13/08/2010
2010-09-02RES12VARYING SHARE RIGHTS AND NAMES
2010-08-27SH0113/08/10 STATEMENT OF CAPITAL GBP 7781047.731
2010-08-16AP01DIRECTOR APPOINTED JEREMY RONALD ST JOHN MILLER
2010-08-13AP01DIRECTOR APPOINTED KEITH CUSHEN
2010-06-21AR0125/05/10 FULL LIST
2010-05-10AP01DIRECTOR APPOINTED MR ANDREW CHARLES PHILLIP CARR-LOCKE
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY
2010-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-19SASHARE AGREEMENT OTC
2009-12-19SH0125/09/09 STATEMENT OF CAPITAL GBP 7763236.2360
2009-12-19SH0125/09/09 STATEMENT OF CAPITAL GBP 7763236.2360
2009-12-19SASHARE AGREEMENT OTC
2009-12-19SASHARE AGREEMENT OTC
2009-12-19SH0125/09/09 STATEMENT OF CAPITAL GBP 7738336.2360
2009-12-05MISCFORM 123 DATED 25/09/09 INCREASE OF £72905.74 OVER £7711891
2009-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-06RES04NC INC ALREADY ADJUSTED
2009-10-02AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP RHODES
2009-08-20RES01ALTER ARTICLES 05/08/2009
2009-08-20MEM/ARTSARTICLES OF ASSOCIATION
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CURRAN
2009-06-23363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-08-06288aSECRETARY APPOINTED WENDY ELIZABETH COLGRAVE
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW
2008-05-28363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COPTHORN HOLDINGS 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 COPTHORN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-11 Outstanding LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2013-05-01 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES)
DEBENTURE 2004-11-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

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 COPTHORN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COPTHORN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPTHORN HOLDINGS LIMITED
Trademarks
We have not found any records of COPTHORN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPTHORN HOLDINGS 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 (70100 - Activities of head offices) as COPTHORN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COPTHORN HOLDINGS 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 COPTHORN HOLDINGS 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 COPTHORN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3AT