Copperfield (North Melbourne) Management Company Limited

Company Name	Copperfield (North Melbourne) Management Company Limited
Directors	Angela Marie Wild and Steven Victor Kuhl
Company Status	Active
Company Number	01751335
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 September 1983(40 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Angela Marie Wild
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 August 2007(23 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Supervisor
Country of Residence	England
Correspondence Address	6 Pickwick Avenue Chelmsford Essex CM1 4UN

Director Name	Mr Steven Victor Kuhl
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 2008(24 years, 9 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Black Cottage Bryants Lane Woodham Mortimer Maldon, Essex CM9 6TR

Secretary Name	Mr Property Stop
Status	Current
Appointed	01 January 2020(36 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	12 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE

Director Name	Mr Jason Stuart Wright-Booth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 April 1996)
Role	Electric Meter Attendent
Correspondence Address	40 Bounderby Grove Chelmsford Essex CM1 4XW

Secretary Name	Mr Jason Stuart Wright-Booth
Nationality	British
Status	Resigned
Appointed	26 November 1991(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 April 1996)
Role	Electric Meter Attendent
Correspondence Address	40 Bounderby Grove Chelmsford Essex CM1 4XW

Director Name	Ms Janet Adcock
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 April 1999)
Role	Police Constable
Correspondence Address	44 Bounderby Grove Newland Springs Chelmsford Essex CM1 4XW

Director Name	Ms Paula Jane Holland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 1993)
Role	Self-Employed Legal Cashier
Correspondence Address	34 Bounderby Grove Chelmsford Essex CM1 4XW

Secretary Name	Mr Dean Lloyd Burrells
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 13 January 1992)
Role	Company Director
Correspondence Address	34 Bounderby Grove Chelmsford Essex CM1 4XW

Director Name	Ms Jacqueline Lesley Hodson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(8 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 May 1999)
Role	Local Government
Correspondence Address	34 Bounderby Grove Chelmsford Essex CM1 4XW

Director Name	Karen Wright Booth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1999)
Role	Administrator
Correspondence Address	40 Bounderby Grove Chelmsford Essex CM1 4XW

Secretary Name	Karen Wright Booth
Nationality	British
Status	Resigned
Appointed	17 April 1996(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 June 1999)
Role	Systems Manager
Correspondence Address	40 Bounderby Grove Chelmsford Essex CM1 4XW

Director Name	Bernard Leslie Grindrod
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Retired
Correspondence Address	30 Bounderby Grove Chelmsford Essex CM14 4XW

Director Name	Robert James Goodall
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(14 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 February 2008)
Role	Administrator
Correspondence Address	38 Bounderby Grove Chelmsford Essex CM1 4XW

Secretary Name	Mrs Angela Marie Wild
Nationality	British
Status	Resigned
Appointed	21 June 1999(15 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 04 March 2019)
Role	Garden Centre Supervisor
Country of Residence	England
Correspondence Address	6 Pickwick Avenue Chelmsford Essex CM1 4UN

Location

Registered Address	Suite 75, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£825
Current Liabilities	£891

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

2 April 2024	Accounts for a dormant company made up to 31 December 2023 (7 pages)
2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
20 September 2023	Notification of a person with significant control statement (2 pages)
15 August 2023	Registered office address changed from Suite 91, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE United Kingdom to Suite 75, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 15 August 2023 (1 page)
15 August 2023	Cessation of Steven Victor Kuhl as a person with significant control on 15 August 2023 (1 page)
15 August 2023	Director's details changed for Mrs Angela Marie Wild on 15 August 2023 (2 pages)
15 August 2023	Cessation of Angela Wild as a person with significant control on 15 August 2023 (1 page)
15 August 2023	Director's details changed for Mr Steven Victor Kuhl on 15 August 2023 (2 pages)
8 June 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
6 March 2023	Appointment of Psem Ltd as a secretary on 6 March 2023 (2 pages)
6 March 2023	Termination of appointment of Property Stop as a secretary on 6 March 2023 (1 page)
3 March 2023	Registered office address changed from 12 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE United Kingdom to Suite 91, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 3 March 2023 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 June 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
9 February 2021	Notification of Steven Kuhl as a person with significant control on 4 March 2019 (2 pages)
9 February 2021	Notification of Angela Wild as a person with significant control on 4 March 2019 (2 pages)
1 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
30 July 2020	Termination of appointment of Angela Marie Wild as a secretary on 4 March 2019 (1 page)
17 July 2020	Appointment of Mr Property Stop as a secretary on 1 January 2020 (2 pages)
17 July 2020	Cessation of Steve Victor Khul as a person with significant control on 1 January 2020 (1 page)
17 July 2020	Cessation of Angela Marie Wild as a person with significant control on 1 January 2020 (1 page)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 November 2019	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to 12 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE on 13 November 2019 (1 page)
31 October 2019	Micro company accounts made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 January 2018	Notification of Steve Victor Khul as a person with significant control on 1 January 2018 (2 pages)
12 January 2018	Withdrawal of a person with significant control statement on 12 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Notification of Angela Marie Wild as a person with significant control on 1 January 2018 (2 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
9 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
10 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
15 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
7 January 2010	Director's details changed for Angela Marie Wild on 1 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
7 January 2010	Director's details changed for Angela Marie Wild on 1 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
7 January 2010	Director's details changed for Angela Marie Wild on 1 December 2009 (2 pages)
25 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
25 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 January 2009	Annual return made up to 31/12/08 (2 pages)
13 January 2009	Annual return made up to 31/12/08 (2 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 June 2008	Director appointed stephen victor kuhl (2 pages)
23 June 2008	Director appointed stephen victor kuhl (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
23 January 2008	Annual return made up to 31/12/07 (2 pages)
23 January 2008	Annual return made up to 31/12/07 (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: trinity house 1-3 trinity square south woodham ferrers chelmsford essex CM3 5JX (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Registered office changed on 09/10/07 from: trinity house 1-3 trinity square south woodham ferrers chelmsford essex CM3 5JX (1 page)
9 October 2007	Location of register of members (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
8 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 January 2007	Annual return made up to 31/12/06 (2 pages)
9 January 2007	Annual return made up to 31/12/06 (2 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
23 January 2006	Annual return made up to 31/12/05 (2 pages)
23 January 2006	Annual return made up to 31/12/05 (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 September 2005	Registered office changed on 09/09/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 August 2005	Full accounts made up to 31 December 2004 (9 pages)
19 August 2005	Full accounts made up to 31 December 2004 (9 pages)
13 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 13/01/05 (3 pages)
13 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 13/01/05 (3 pages)
6 July 2004	Full accounts made up to 31 December 2003 (9 pages)
6 July 2004	Full accounts made up to 31 December 2003 (9 pages)
9 January 2004	Annual return made up to 31/12/03 (3 pages)
9 January 2004	Annual return made up to 31/12/03 (3 pages)
18 September 2003	Full accounts made up to 31 December 2002 (9 pages)
18 September 2003	Full accounts made up to 31 December 2002 (9 pages)
13 January 2003	Annual return made up to 31/12/02 (3 pages)
13 January 2003	Annual return made up to 31/12/02 (3 pages)
31 May 2002	Full accounts made up to 31 December 2001 (9 pages)
31 May 2002	Full accounts made up to 31 December 2001 (9 pages)
11 January 2002	Annual return made up to 31/12/01 (3 pages)
11 January 2002	Annual return made up to 31/12/01 (3 pages)
10 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 July 2001	Registered office changed on 10/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
2 February 2001	Annual return made up to 31/12/00 (3 pages)
2 February 2001	Annual return made up to 31/12/00 (3 pages)
2 October 2000	Full accounts made up to 31 December 1999 (8 pages)
2 October 2000	Full accounts made up to 31 December 1999 (8 pages)
17 January 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary resigned (3 pages)
17 January 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary resigned (3 pages)
30 July 1999	Full accounts made up to 31 December 1998 (8 pages)
30 July 1999	Full accounts made up to 31 December 1998 (8 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	New secretary appointed (1 page)
7 July 1999	New secretary appointed (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
26 March 1999	Registered office changed on 26/03/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
28 January 1999	Annual return made up to 31/12/98 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
28 January 1999	Annual return made up to 31/12/98 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
2 October 1998	New director appointed (1 page)
2 October 1998	New director appointed (1 page)
17 March 1998	Full accounts made up to 31 December 1997 (8 pages)
17 March 1998	Full accounts made up to 31 December 1997 (8 pages)
16 January 1998	Annual return made up to 31/12/97 (4 pages)
16 January 1998	Annual return made up to 31/12/97 (4 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
11 April 1997	Full accounts made up to 31 December 1996 (8 pages)
11 April 1997	Full accounts made up to 31 December 1996 (8 pages)
19 January 1997	Annual return made up to 31/12/96 (4 pages)
19 January 1997	Annual return made up to 31/12/96 (4 pages)
3 May 1996	Full accounts made up to 31 December 1995 (8 pages)
3 May 1996	Full accounts made up to 31 December 1995 (8 pages)
2 May 1996	Secretary resigned;director resigned (1 page)
2 May 1996	New secretary appointed;new director appointed (2 pages)
2 May 1996	Secretary resigned;director resigned (1 page)
2 May 1996	New secretary appointed;new director appointed (2 pages)
27 February 1996	Annual return made up to 31/12/95 (4 pages)
27 February 1996	Annual return made up to 31/12/95 (4 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Copperfield (North Melbourne) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses