COOPER HOMES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 5TB

Company number 04996454
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address CROWNFIELDS CROWN ROAD, KELVEDON HATCH, BRENTWOOD, ESSEX, CM14 5TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of COOPER HOMES LIMITED are www.cooperhomes.co.uk, and www.cooper-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentwood Rail Station is 3.4 miles; to Gidea Park Rail Station is 5.8 miles; to Romford Rail Station is 6.7 miles; to Chadwell Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Homes Limited is a Private Limited Company. The company registration number is 04996454. Cooper Homes Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Cooper Homes Limited is Crownfields Crown Road Kelvedon Hatch Brentwood Essex Cm14 5tb. . COOPER, Susan is a Secretary of the company. COOPER, Christian Sheridan Giles is a Director of the company. COOPER, Susan is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
COOPER, Susan
Appointed Date: 16 December 2003

Director
COOPER, Christian Sheridan Giles
Appointed Date: 16 December 2003
52 years old

Director
COOPER, Susan
Appointed Date: 16 December 2003
51 years old

Persons With Significant Control

Mrs Susan Cooper
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

Mr Christian Sheridan Giles Cooper
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

COOPER HOMES LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 23 more events
13 Jan 2006
Return made up to 16/12/05; full list of members
22 Jul 2005
Total exemption full accounts made up to 31 December 2004
05 Jan 2005
Return made up to 16/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed

05 Jun 2004
Particulars of mortgage/charge
16 Dec 2003
Incorporation

COOPER HOMES LIMITED Charges

17 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 hearn road, romford, essex. By way of fixed charge the…
27 May 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 35 south drive warley brentwood essex.