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Home > England & Wales Companies > COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED
Company Information for

COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED

WRIGHTS HOUSE, 102-104 HIGH STREET, GREAT MISSENDEN, HP16 0BE,
Company Registration Number
05752793
Private Limited Company
Active

Company Overview

About Coopers Wharf Buckingham Management Ltd
COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED was founded on 2006-03-23 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Coopers Wharf Buckingham Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED
 
Legal Registered Office
WRIGHTS HOUSE
102-104 HIGH STREET
GREAT MISSENDEN
HP16 0BE
Other companies in HA5
 
Previous Names
DENNAWOOD LIMITED12/06/2006
Filing Information
Company Number 05752793
Company ID Number 05752793
Date formed 2006-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED
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Company Officers of COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES ROBERTSON
 Company Secretary 2008-12-09
MICHAEL DI POPOLO
 Director 2017-10-25
IVAN MARATH
 Director 2015-12-01
DEREK MICHAEL PARMENTER
 Director 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN PHILIP WESTON-THOMAS
 Director 2008-12-09 2017-11-20
MICHAEL DI POPOLO
 Director 2016-01-21 2016-10-25
FRANK PETER LEVER
 Company Secretary 2006-06-05 2016-10-01
RICHARD WILLIAM JAMES HORNBY
 Director 2006-06-05 2016-10-01
FRANK PETER LEVER
 Director 2006-06-05 2016-10-01
CHETTLEBURGH'S SECRETARIAL LTD
 Company Secretary 2006-03-23 2006-06-05
CHETTLEBURGHS LIMITED
 Director 2006-03-23 2006-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES ROBERTSON PEAR TREE CLOSE MANAGEMENT LIMITED Company Secretary 2008-12-04 CURRENT 2007-03-02 Active
ANDREW JAMES ROBERTSON BELSHAM COURT TWO LIMITED Company Secretary 2007-11-17 CURRENT 2005-12-14 Active
ANDREW JAMES ROBERTSON BELSHAM COURT ONE LIMITED Company Secretary 2007-11-17 CURRENT 2005-10-18 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
2024-03-27CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14APPOINTMENT TERMINATED, DIRECTOR BRYAN WESTON-THOMAS
2022-11-14APPOINTMENT TERMINATED, DIRECTOR BRYAN WESTON-THOMAS
2022-11-14DIRECTOR APPOINTED MR MICHAEL DI POPOLO
2022-11-14DIRECTOR APPOINTED MR MICHAEL DI POPOLO
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 106 Princes Avenue London NW9 9JD England
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 25 Glover Road Pinner Middlesex HA5 1LQ
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-14AP01DIRECTOR APPOINTED MR BRYAN WESTON-THOMAS
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DI POPOLO
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-21AP01DIRECTOR APPOINTED MR DEREK MICHAEL PARMENTER
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PHILIP WESTON-THOMAS
2017-11-21AP01DIRECTOR APPOINTED MR MICHAEL DI POPOLO
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 21
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DI POPOLO
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNBY
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LEVER
2016-10-05TM02Termination of appointment of Frank Peter Lever on 2016-10-01
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 21
2016-04-01AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-24AP01DIRECTOR APPOINTED MR MICHAEL DI POPOLO
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-08AP01DIRECTOR APPOINTED MR IVAN MARATH
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 21
2015-04-10AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 21
2014-04-06AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-09AR0123/03/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-11AR0123/03/12 FULL LIST
2011-10-24AA31/03/11 TOTAL EXEMPTION FULL
2011-03-30AR0123/03/11 FULL LIST
2010-09-30AA31/03/10 TOTAL EXEMPTION FULL
2010-04-02AR0123/03/10 FULL LIST
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PHILIP WESTON-THOMAS / 02/04/2010
2009-11-21AA31/03/09 TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-25288aDIRECTOR APPOINTED BRYAN PHILIP WESTON-THOMAS
2009-02-17288aSECRETARY APPOINTED ANDREW JAMES ROBERTSON
2008-10-06AA31/03/08 TOTAL EXEMPTION FULL
2008-04-28363sRETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288bSECRETARY RESIGNED
2006-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2006-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-14RES05NC DEC ALREADY ADJUSTED 05/06/06
2006-06-14122£ NC 100/21 05/06/06
2006-06-12CERTNMCOMPANY NAME CHANGED DENNAWOOD LIMITED CERTIFICATE ISSUED ON 12/06/06
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 COOPERS WHARF BUCKINGHAM MANAGEMENT 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 COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2016-03-31
Annual Accounts
2018-03-31
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 COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED
Trademarks
We have not found any records of COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPERS WHARF BUCKINGHAM MANAGEMENT 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 COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where COOPERS WHARF BUCKINGHAM MANAGEMENT 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 COOPERS WHARF BUCKINGHAM MANAGEMENT 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 COOPERS WHARF BUCKINGHAM MANAGEMENT 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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    Other companies at postcode HP16 0BE