| Company Name | Copsebriar Limited |
|---|---|
| Director | Keith David James Rodgers |
| Company Status | Active |
| Company Number | 01595713 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1981(42 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Keith David James Rodgers |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2019(37 years, 12 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 430 Mountain View Avenue Mountain View California 94 041 |
| Director Name | Alma Rodgers |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(9 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 18 December 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ruscote Cross Oak Road Berkhamsted Hertfordshire HP4 3NA |
| Director Name | Derrick Thomas Rodgers |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(9 years, 11 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 12 August 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ruscote Cross Oak Road Berkhamsted Hertfordshire HP4 3NA |
| Secretary Name | Alma Rodgers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(9 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 18 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ruscote Cross Oak Road Berkhamsted Hertfordshire HP4 3NA |
Location
| Registered Address | C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road, Earls Colne Colchester Essex CO6 2JX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Earls Colne |
| Ward | The Colnes |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alma Rodgers 50.00% Ordinary |
|---|---|
| 1 at £1 | Derrick Thomas Rodgers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,068 |
| Cash | £474 |
| Current Liabilities | £866 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 4 weeks from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 11 August 2023 with updates (4 pages) |
|---|---|
| 9 October 2023 | Director's details changed for Marina Rosslyn Bendelow on 25 September 2023 (2 pages) |
| 9 October 2023 | Director's details changed for Lorraine Webster on 25 September 2023 (2 pages) |
| 9 October 2023 | Registered office address changed from Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG England to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road, Earls Colne Colchester Essex CO6 2JX on 9 October 2023 (1 page) |
| 9 October 2023 | Director's details changed for Mr Mark Brendan Bendelow on 25 September 2023 (2 pages) |
| 12 May 2023 | Appointment of Mr Mark Brendan Bendelow as a director on 12 May 2023 (2 pages) |
| 12 May 2023 | Appointment of Marina Rosslyn Bendelow as a director on 12 May 2023 (2 pages) |
| 12 May 2023 | Termination of appointment of Keith David James Rodgers as a director on 12 May 2023 (1 page) |
| 12 May 2023 | Appointment of Lorraine Webster as a director on 12 May 2023 (2 pages) |
| 4 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 31 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 4 August 2022 | Registered office address changed from 3 Ruscote Cross Oak Road Berkhamsted Hertfordshire HP4 3NA to Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG on 4 August 2022 (1 page) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 11 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 4 August 2021 | Director's details changed for Mr Keith Rodgers on 4 August 2021 (2 pages) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 15 September 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 15 September 2020 | Director's details changed for Mr Keith Rodgers on 12 August 2020 (2 pages) |
| 1 September 2020 | Termination of appointment of Derrick Thomas Rodgers as a director on 12 August 2020 (1 page) |
| 1 July 2020 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 31 December 2019 | Current accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 1 November 2019 | Appointment of Mr Keith Rodgers as a director on 25 October 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 28 August 2019 | Termination of appointment of Alma Rodgers as a director on 18 December 2018 (1 page) |
| 28 August 2019 | Termination of appointment of Alma Rodgers as a secretary on 18 December 2018 (1 page) |
| 6 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 23 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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| 13 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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| 22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 15 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 15 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 11 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 29 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 4 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 25 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 14 September 2005 | Location of register of members (1 page) |
| 14 September 2005 | Location of register of members (1 page) |
| 14 September 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 14 September 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 20 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 1 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 5 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 21 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 5 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 15 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 17 September 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 17 September 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 26 August 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 4 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 4 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |