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Company Information for COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED
C/O B.H. ACCOUNTANCY LTD, 363 WEST ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE15 7NL,
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Company Registration Number
 06271019 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Copperfields (boldon) Management Company Ltd
COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED was founded on 2007-06-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Copperfields (boldon) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 (BOLDON) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| C/O B.H. ACCOUNTANCY LTD 363 WEST ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE15 7NL Other companies in NE10 | |
Filing Information
| Company Number | 06271019 | |
|---|---|---|
| Company ID Number | 06271019 | |
| Date formed | 2007-06-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/06/2016 | |
| Return next due | 04/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-07-05 16:18:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is B.H. ACCOUNTANCY LIMITED
The accountancy firm based at this address is B.H. ACCOUNTANCY LIMITED
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Company Officers of COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANK LEWINS |
||
KENNETH ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRYAN HOWARTH |
Director | ||
STEPHEN JOHN BELL |
Director | ||
HELEN ALEXANDRA ELLIOTT |
Director | ||
TRINITY NOMINEES (1) LIMITED |
Company Secretary | ||
SIMON JOHN MICHAEL DEVONALD |
Director | ||
TRINITY NOMINEES (2) LIMITED |
Director | ||
PETER ANDREW HALLIWELL |
Company Secretary | ||
SIMON JOHN MICHAEL DEVONALD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM C/O B.H. Accountancy Ltd Design Works William Street Felling Tyne and Wear NE10 0JP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HOWARTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELLIOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL | |
| AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BELL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR KENNETH ROBINSON | |
| AA01 | Previous accounting period shortened from 30/06/15 TO 31/12/14 | |
| AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEVONALD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TRINITY NOMINEES (1) LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS HELEN ALEXANDRA ELLIOTT | |
| AP01 | DIRECTOR APPOINTED MR FRANK LEWINS | |
| AP01 | DIRECTOR APPOINTED MR BRYAN HOWARTH | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/14 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 06/06/13 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HP2 7DN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MICHAEL DEVONALD / 31/03/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES NO.1 LIMITED / 31/03/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 06/06/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 06/06/11 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRINITY NOMINEES NO.2 LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN MICHAEL DEVONALD | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM TRINITY ESTATES, LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EQ | |
| AR01 | 06/06/10 NO MEMBER LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRINITY NOMINEES NO.2 LIMITED / 06/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES NO.1 LIMITED / 06/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 288a | SECRETARY APPOINTED TRINITY NOMINEES NO.1 LIMITED | |
| 288a | DIRECTOR APPOINTED TRINITY NOMINEES NO.2 LIMITED | |
| 363a | ANNUAL RETURN MADE UP TO 06/06/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON DEVONALD | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER HALLIWELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED SIMON DEVONALD | |
| 288a | SECRETARY APPOINTED PETER HALLIWELL | |
| 363a | ANNUAL RETURN MADE UP TO 06/06/08 | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 (BOLDON) MANAGEMENT COMPANY 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 (BOLDON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 (BOLDON) MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for COPPERFIELDS (BOLDON) MANAGEMENT COMPANY 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 (BOLDON) MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COPPERFIELDS (BOLDON) MANAGEMENT COMPANY 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 (BOLDON) MANAGEMENT COMPANY 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 (BOLDON) MANAGEMENT COMPANY 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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