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Home > England & Wales Companies > COPLAN ESTATES (SIDCUP HOLDINGS) LTD
Company Information for

COPLAN ESTATES (SIDCUP HOLDINGS) LTD

38 CHURTON STREET, LONDON, SW1V 2LP,
Company Registration Number
09865387
Private Limited Company
Active

Company Overview

About Coplan Estates (sidcup Holdings) Ltd
COPLAN ESTATES (SIDCUP HOLDINGS) LTD was founded on 2015-11-10 and has its registered office in London. The organisation's status is listed as "Active". Coplan Estates (sidcup Holdings) Ltd is a Private Limited Company registered in ENGLAND 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
COPLAN ESTATES (SIDCUP HOLDINGS) LTD
 
Legal Registered Office
38 CHURTON STREET
LONDON
SW1V 2LP
 
Filing Information
Company Number 09865387
Company ID Number 09865387
Date formed 2015-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:33:31
Primary Source:Companies House
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Company Officers of COPLAN ESTATES (SIDCUP HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
NICHOLAS MELLOR
Company Secretary 2015-11-10
NICHOLAS SEAN DOYLE
Director 2015-11-10
BARRY COLIN GOODE
Director 2015-11-10
COLIN ANDREW RICHARD MCQUESTON
Director 2015-11-10
NICHOLAS PETER MELLOR
Director 2015-11-10
PAUL DAVID STANLEY
Director 2015-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SEAN DOYLE COPLAN ESTATES (WOKING) LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
NICHOLAS SEAN DOYLE COPLAN ESTATES (CATERHAM) LTD Director 2015-10-30 CURRENT 2015-08-08 Active
NICHOLAS SEAN DOYLE BEDFORD RIVERSIDE REGENERATION LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
NICHOLAS SEAN DOYLE HB REGENERATION LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
NICHOLAS SEAN DOYLE SUTTON SUPERBOWL LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2017-06-13
NICHOLAS SEAN DOYLE COPLAN ESTATES (SIDCUP) LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
NICHOLAS SEAN DOYLE COPLAN ESTATES (BARKING) LIMITED Director 2009-09-28 CURRENT 2009-09-28 Dissolved 2017-06-13
NICHOLAS SEAN DOYLE COPLAN ESTATES BEDFORD LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
NICHOLAS SEAN DOYLE COPLAN ESTATES (WINCHESTER) LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active
NICHOLAS SEAN DOYLE COPLAN ESTATES LIMITED Director 2006-01-20 CURRENT 2004-06-01 Active
BARRY COLIN GOODE COPLAN ESTATES (WOKING) LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
BARRY COLIN GOODE COPLAN ESTATES (WINCHESTER) LIMITED Director 2016-03-07 CURRENT 2009-07-29 Active
BARRY COLIN GOODE HB REGENERATION LIMITED Director 2015-11-02 CURRENT 2011-03-30 Active
BARRY COLIN GOODE COPLAN ESTATES (CATERHAM) LTD Director 2015-10-30 CURRENT 2015-08-08 Active
BARRY COLIN GOODE COPLAN ESTATES LIMITED Director 2014-04-10 CURRENT 2004-06-01 Active
COLIN ANDREW RICHARD MCQUESTON COPLAN ESTATES (WOKING) LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
COLIN ANDREW RICHARD MCQUESTON COPLAN ESTATES (CATERHAM) LTD Director 2015-08-08 CURRENT 2015-08-08 Active
COLIN ANDREW RICHARD MCQUESTON COPLAN ESTATES (BARKING) LIMITED Director 2009-09-28 CURRENT 2009-09-28 Dissolved 2017-06-13
COLIN ANDREW RICHARD MCQUESTON COPLAN ESTATES BEDFORD LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
COLIN ANDREW RICHARD MCQUESTON COPLAN ESTATES LIMITED Director 2006-05-05 CURRENT 2004-06-01 Active
NICHOLAS PETER MELLOR RIVERSTONE PROPERTY DEVELOPMENTS LTD Director 2018-05-04 CURRENT 2018-05-04 Active
NICHOLAS PETER MELLOR SWALE CAPITAL MANAGEMENT LTD Director 2018-04-16 CURRENT 2018-04-16 Active
NICHOLAS PETER MELLOR COPLAN PROPERTIES (NUMBER TWO) LIMITED Director 2016-03-15 CURRENT 2007-04-25 Dissolved 2017-06-06
NICHOLAS PETER MELLOR COPLAN PROPERTIES (NUMBER THREE) LIMITED Director 2016-03-15 CURRENT 2008-01-03 Dissolved 2017-06-06
NICHOLAS PETER MELLOR LITTLE SUTTON DEVELOPMENTS LTD Director 2016-03-04 CURRENT 2016-03-04 Active
NICHOLAS PETER MELLOR COPLAN ESTATES (SIDCUP) LIMITED Director 2015-06-01 CURRENT 2010-06-16 Active - Proposal to Strike off
NICHOLAS PETER MELLOR BEDFORD RIVERSIDE REGENERATION LIMITED Director 2015-02-17 CURRENT 2011-11-21 Active
NICHOLAS PETER MELLOR COPLAN PROPERTIES LIMITED Director 2014-04-10 CURRENT 2007-04-23 Dissolved 2017-06-06
NICHOLAS PETER MELLOR STAY HOLDINGS LIMITED Director 2012-01-31 CURRENT 2008-07-02 Dissolved 2017-06-13
NICHOLAS PETER MELLOR SAMEDAY TROCOLL LIMITED Director 2012-01-31 CURRENT 1997-02-11 Dissolved 2017-06-13
NICHOLAS PETER MELLOR SAMEDAY OFFICE LIMITED Director 2012-01-31 CURRENT 2008-07-07 Dissolved 2017-06-13
NICHOLAS PETER MELLOR AWNM DEVELOPMENTS LTD Director 2011-11-23 CURRENT 2011-11-23 Active
NICHOLAS PETER MELLOR COPLAN ESTATES (BARKING) LIMITED Director 2010-02-01 CURRENT 2009-09-28 Dissolved 2017-06-13
NICHOLAS PETER MELLOR A10 LIMITED Director 2007-03-01 CURRENT 2006-03-20 Active - Proposal to Strike off
NICHOLAS PETER MELLOR LONDON & WHARFEDALE (SOUTH WEST) LIMITED Director 2007-03-01 CURRENT 2006-09-28 Active - Proposal to Strike off
NICHOLAS PETER MELLOR LONDON & WHARFEDALE DEVELOPMENTS LTD Director 2006-09-05 CURRENT 2004-12-14 Active
NICHOLAS PETER MELLOR LONDON & WHARFEDALE LTD Director 2006-09-05 CURRENT 2004-12-14 Active
NICHOLAS PETER MELLOR LONDON & WHARFEDALE PROPERTIES LTD Director 2006-09-05 CURRENT 2004-12-14 Active
NICHOLAS PETER MELLOR LONDON & WHARFEDALE INVESTMENTS LTD Director 2006-09-05 CURRENT 2004-12-14 Active
NICHOLAS PETER MELLOR PC&W PROPERTIES LIMITED Director 2005-07-27 CURRENT 1961-04-18 Dissolved 2015-09-29
NICHOLAS PETER MELLOR HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED Director 2005-07-27 CURRENT 1972-08-16 Liquidation
NICHOLAS PETER MELLOR HILLGROVE DEVELOPMENTS LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
PAUL DAVID STANLEY COPLAN ESTATES (WOKING) LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
PAUL DAVID STANLEY COPLAN ESTATES (WINCHESTER) LIMITED Director 2016-03-07 CURRENT 2009-07-29 Active
PAUL DAVID STANLEY HB REGENERATION LIMITED Director 2015-11-02 CURRENT 2011-03-30 Active
PAUL DAVID STANLEY COPLAN ESTATES (CATERHAM) LTD Director 2015-10-30 CURRENT 2015-08-08 Active
PAUL DAVID STANLEY SUTTON SUPERBOWL LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2017-06-13
PAUL DAVID STANLEY COPLAN ESTATES (SIDCUP) LIMITED Director 2010-06-16 CURRENT 2010-06-16 Active - Proposal to Strike off
PAUL DAVID STANLEY SAMEDAY TROCOLL LIMITED Director 2010-02-12 CURRENT 1997-02-11 Dissolved 2017-06-13
PAUL DAVID STANLEY STAY HOLDINGS LIMITED Director 2009-10-01 CURRENT 2008-07-02 Dissolved 2017-06-13
PAUL DAVID STANLEY SAMEDAY OFFICE LIMITED Director 2009-10-01 CURRENT 2008-07-07 Dissolved 2017-06-13
PAUL DAVID STANLEY COPLAN ESTATES (BARKING) LIMITED Director 2009-09-28 CURRENT 2009-09-28 Dissolved 2017-06-13
PAUL DAVID STANLEY COPLAN ESTATES BEDFORD LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
PAUL DAVID STANLEY PLOT CONSULTANCY LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active - Proposal to Strike off
PAUL DAVID STANLEY COPLAN ESTATES LIMITED Director 2004-06-25 CURRENT 2004-06-01 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
2024-01-05APPOINTMENT TERMINATED, DIRECTOR BARRY COLIN GOODE
2023-09-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-10-14Director's details changed for Mr Nicholas Sean Doyle on 2022-10-13
2022-10-14CH01Director's details changed for Mr Nicholas Sean Doyle on 2022-10-13
2021-12-29Memorandum articles filed
2021-12-29Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2021-12-29RES01ADOPT ARTICLES 29/12/21
2021-12-29MEM/ARTSARTICLES OF ASSOCIATION
2021-11-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM First Floor 5 Conduit Street London W1S 2XD United Kingdom
2020-11-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-11-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER MELLOR
2019-01-08TM02Termination of appointment of Nicholas Mellor on 2019-01-08
2018-12-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-10-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16CH01Director's details changed for Mr Colin Andrew Richard Mcqueston on 2017-02-14
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-15SH0109/12/15 STATEMENT OF CAPITAL GBP 500.00
2015-12-09AA01Current accounting period shortened from 30/11/16 TO 30/06/16
2015-11-11AP03Appointment of Mr Nicholas Mellor as company secretary on 2015-11-10
2015-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 COPLAN ESTATES (SIDCUP HOLDINGS) LTD 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 COPLAN ESTATES (SIDCUP HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COPLAN ESTATES (SIDCUP HOLDINGS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COPLAN ESTATES (SIDCUP HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of COPLAN ESTATES (SIDCUP HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COPLAN ESTATES (SIDCUP HOLDINGS) LTD
Trademarks
We have not found any records of COPLAN ESTATES (SIDCUP HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPLAN ESTATES (SIDCUP HOLDINGS) LTD. 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 COPLAN ESTATES (SIDCUP HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COPLAN ESTATES (SIDCUP HOLDINGS) LTD 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 COPLAN ESTATES (SIDCUP HOLDINGS) LTD 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 COPLAN ESTATES (SIDCUP HOLDINGS) LTD 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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