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Home > England & Wales Companies > COPTHORNE BUSINESS PARK LIMITED
Company Information for

COPTHORNE BUSINESS PARK LIMITED

53 THE MARKET, ROSE HILL, SURREY, SM1 3HE,
Company Registration Number
05704227
Private Limited Company
Active

Company Overview

About Copthorne Business Park Ltd
COPTHORNE BUSINESS PARK LIMITED was founded on 2006-02-09 and has its registered office in Rose Hill. The organisation's status is listed as "Active". Copthorne Business Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COPTHORNE BUSINESS PARK LIMITED
 
Legal Registered Office
53 THE MARKET
ROSE HILL
SURREY
SM1 3HE
Other companies in SM1
 
Filing Information
Company Number 05704227
Company ID Number 05704227
Date formed 2006-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB880073919  
Last Datalog update: 2024-03-07 00:40:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPTHORNE BUSINESS PARK LIMITED
The accountancy firm based at this address is DENNISON & CO LIMITED
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Company Officers of COPTHORNE BUSINESS PARK LIMITED

Current Directors
Officer Role Date Appointed
MARIA LUDMILA AYLWARD
Company Secretary 2006-02-09
ERIC HARVEY LOVELL AYLWARD
Director 2010-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA LUDMILA AYLWARD
Director 2006-02-09 2010-11-02
ALEXANDRA MARIE WICKENDEN
Director 2006-04-02 2010-11-02
ERIC HARVEY LOVELL AYLWARD
Director 2006-02-09 2006-04-02

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
2024-02-28CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-02-18CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-15PSC07CESSATION OF ERIC HARVEY AYLWARD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIA LUDMILA AYLWARD
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HARVEY LOVELL AYLWARD
2021-02-15TM02Termination of appointment of Maria Ludmila Aylward on 2021-02-01
2021-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-13AP01DIRECTOR APPOINTED MRS MARIA LUDMILA AYLWARD
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0109/02/15 ANNUAL RETURN FULL LIST
2014-10-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057042270003
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0109/02/14 ANNUAL RETURN FULL LIST
2013-07-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0109/02/13 ANNUAL RETURN FULL LIST
2013-02-05AAMDAmended accounts made up to 2012-02-28
2012-12-04AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0109/02/12 ANNUAL RETURN FULL LIST
2012-02-06AAMDAmended accounts made up to 2011-02-28
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0109/02/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AP01DIRECTOR APPOINTED ERIC HARVEY LOVELL AYLWARD
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIA AYLWARD
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WICKENDEN
2010-10-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
2010-10-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08
2010-10-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2010-02-09AR0109/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUDMILA AYLWARD / 09/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARIE AYLWARD / 02/02/2010
2009-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-08-08287REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU
2009-02-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-23363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-30363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: BARN STABLES, DOWLANDS LANE COPTHORNE WEST SUSSEX RH10 3HX
2006-06-29288bDIRECTOR RESIGNED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COPTHORNE BUSINESS PARK 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 COPTHORNE BUSINESS PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2008-04-20 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-06-05 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 COPTHORNE BUSINESS PARK LIMITED

Intangible Assets
Patents
We have not found any records of COPTHORNE BUSINESS PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPTHORNE BUSINESS PARK LIMITED
Trademarks
We have not found any records of COPTHORNE BUSINESS PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPTHORNE BUSINESS PARK 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 (68100 - Buying and selling of own real estate) as COPTHORNE BUSINESS PARK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where COPTHORNE BUSINESS PARK 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 COPTHORNE BUSINESS PARK 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 COPTHORNE BUSINESS PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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