COPTHORNE BUSINESS PARK LIMITED
ROSE HILL

Hellopages » Greater London » Sutton » SM1 3HE
Company number 05704227
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of COPTHORNE BUSINESS PARK LIMITED are www.copthornebusinesspark.co.uk, and www.copthorne-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Copthorne Business Park Limited is a Private Limited Company. The company registration number is 05704227. Copthorne Business Park Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Copthorne Business Park Limited is 53 The Market Rose Hill Surrey Sm1 3he. . AYLWARD, Maria Ludmila is a Secretary of the company. AYLWARD, Eric Harvey Lovell is a Director of the company. Director AYLWARD, Eric Harvey Lovell has been resigned. Director AYLWARD, Maria Ludmila has been resigned. Director WICKENDEN, Alexandra Marie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AYLWARD, Maria Ludmila
Appointed Date: 09 February 2006
Director
AYLWARD, Eric Harvey Lovell
Appointed Date: 02 November 2010
84 years old

Resigned Directors

Director
AYLWARD, Eric Harvey Lovell
Resigned: 02 April 2006
Appointed Date: 09 February 2006
84 years old
Director
AYLWARD, Maria Ludmila
Resigned: 02 November 2010
Appointed Date: 09 February 2006
78 years old
Director
WICKENDEN, Alexandra Marie
Resigned: 02 November 2010
Appointed Date: 02 April 2006
49 years old

Persons With Significant Control

Mr Eric Harvey Aylward
Notified on: 1 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPTHORNE BUSINESS PARK LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 31 more events
04 Aug 2006
Registered office changed on 04/08/06 from: barn stables, dowlands lane copthorne west sussex RH10 3HX
29 Jun 2006
Director resigned
29 Jun 2006
New director appointed
07 Jun 2006
Particulars of mortgage/charge
09 Feb 2006
Incorporation

COPTHORNE BUSINESS PARK LIMITED Charges

11 February 2014
Charge code 0570 4227 0003
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Copthorne business park, dowlands lane, copthorne, west…
20 April 2008
Debenture
Delivered: 26 April 2008
Status: Satisfied on 15 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied on 15 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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