Company Information for

COPTHORN LIMITED

15 CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

05231891

Private Limited Company

Dissolved

About Copthorn Ltd

COPTHORN LIMITED was founded on 2004-09-15 and had its registered office in Canary Wharf. The company was dissolved on the 2018-04-19 and is no longer trading or active.

Key Data

Company Name

COPTHORN LIMITED

Legal Registered Office

CANARY WHARF
CANARY WHARF
LONDON
E14 5GL
Other companies in CM13

Previous Names

ALNERY NO. 2459 LIMITED

01/10/2004

Filing Information

Company Number	05231891
Date formed	2004-09-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-09-30
Date Dissolved	2018-04-19
Type of accounts	FULL

Last Datalog update:

2018-05-14 23:09:21

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-04-19

Officer	Role	Occupation	Date Appointed	Country
Graham Stewart Cherry	Director	CHIEF EXECUTIVE	2004-09-30	UNITED KINGDOM
Ian Calvert Sutcliffe	Director	EXECUTIVE CHAIRMAN	2013-10-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Wendy Elizabeth Colgrave	Company Secretary	2008-08-04	2015-09-25
Wendy Elizabeth Colgrave	Director	2004-09-30	2015-09-25
Richard Stephen Cherry	Director	2004-09-30	2015-03-27
Andrew Charles Phillip Carr-locke	Director	2010-04-19	2013-09-30
Alan Herbert Cherry	Director	2004-09-30	2010-01-23
Gary Preston Shillinglaw	Company Secretary	2005-06-20	2008-08-04
Wendy Elizabeth Colgrave	Company Secretary	2004-09-30	2005-06-20
Anery Incorporations No.1 Limited	Company Secretary	2004-09-15	2004-09-30
Alnery Incorporations No.2 Limited	Director	2004-09-15	2004-09-30
Anery Incorporations No.1 Limited	Director	2004-09-15	2004-09-30

Related Directorships for Graham Stewart Cherry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Stewart Cherry	NEWHALL LAND LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active
Graham Stewart Cherry	KNIGHT STRATEGIC LAND LIMITED	Director	2016-10-03	CURRENT	2009-02-25	Active
Graham Stewart Cherry	DUNTON GARDEN SUBURB LIMITED	Director	2016-08-17	CURRENT	2015-02-04	Active
Graham Stewart Cherry	CHERRY PICKINGS LIMITED	Director	2012-02-01	CURRENT	2012-02-01	Active
Graham Stewart Cherry	GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED	Director	2010-01-25	CURRENT	1988-05-19	Dissolved 2014-01-28
Graham Stewart Cherry	COPTHORN 2009 LIMITED	Director	2009-09-16	CURRENT	2009-09-10	Dissolved 2018-04-19
Graham Stewart Cherry	COUNTRYSIDE 26 LIMITED	Director	2007-03-29	CURRENT	2007-03-29	Active
Graham Stewart Cherry	COUNTRYSIDE 28 LIMITED	Director	2007-02-23	CURRENT	2007-02-23	Active
Graham Stewart Cherry	COUNTRYSIDE 27 LIMITED	Director	2007-02-23	CURRENT	2007-02-23	Active
Graham Stewart Cherry	COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED	Director	2007-02-19	CURRENT	2006-12-08	Active
Graham Stewart Cherry	SHENBOW LIMITED	Director	2006-06-21	CURRENT	2006-06-21	Dissolved 2014-12-02
Graham Stewart Cherry	COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED	Director	2006-06-20	CURRENT	2006-06-20	Active
Graham Stewart Cherry	COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED	Director	2006-03-31	CURRENT	2005-03-17	Liquidation
Graham Stewart Cherry	COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED	Director	2006-03-23	CURRENT	2006-02-27	Active
Graham Stewart Cherry	COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED	Director	2005-09-06	CURRENT	2005-09-06	Active
Graham Stewart Cherry	ICO DIDSBURY LIMITED	Director	2005-09-01	CURRENT	2005-08-15	Active
Graham Stewart Cherry	TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED	Director	2005-04-05	CURRENT	2005-04-05	Active
Graham Stewart Cherry	STONEBOND PROPERTIES (CHELMSFORD) LIMITED	Director	2005-04-01	CURRENT	2005-04-01	Active
Graham Stewart Cherry	COUNTRYSIDE MARKETING LIMITED	Director	2004-11-01	CURRENT	2004-09-17	Dissolved 2014-04-01
Graham Stewart Cherry	COPTHORN FINANCE LIMITED	Director	2004-09-30	CURRENT	2004-09-14	Dissolved 2018-04-19
Graham Stewart Cherry	COPTHORN HOLDINGS LIMITED	Director	2004-09-30	CURRENT	2004-05-25	Active
Graham Stewart Cherry	SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED	Director	2004-06-01	CURRENT	2004-05-14	Active
Graham Stewart Cherry	GROSVENORSTAR LIMITED	Director	2003-11-18	CURRENT	2001-06-25	Dissolved 2014-06-17
Graham Stewart Cherry	ALMONDCREST LIMITED	Director	2003-11-18	CURRENT	2001-06-21	Dissolved 2014-06-17
Graham Stewart Cherry	CAMBRIDGE MEDIPARK LIMITED	Director	2002-12-18	CURRENT	2002-12-18	Active
Graham Stewart Cherry	THE EDGE 4D LIMITED	Director	2002-11-14	CURRENT	2002-10-04	Dissolved 2013-10-30
Graham Stewart Cherry	THE EDGE RESIDENTIAL (CAR PARK) LIMITED	Director	2002-11-14	CURRENT	2002-09-02	Dissolved 2013-10-30
Graham Stewart Cherry	THE EDGE 3C LIMITED	Director	2002-11-14	CURRENT	2002-10-04	Dissolved 2013-10-30
Graham Stewart Cherry	THE EDGE 2B LIMITED	Director	2002-11-14	CURRENT	2002-10-03	Dissolved 2014-07-15
Graham Stewart Cherry	THE EDGE 1A LIMITED	Director	2002-11-14	CURRENT	2002-10-04	Liquidation
Graham Stewart Cherry	COUNTRYSIDE PROPERTIES TEN LIMITED	Director	2002-10-15	CURRENT	2002-10-15	Dissolved 2014-04-01
Graham Stewart Cherry	COPTHORN HOMES LIMITED	Director	2002-04-23	CURRENT	2002-04-23	Dissolved 2015-02-17
Graham Stewart Cherry	COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED	Director	2002-04-23	CURRENT	2002-04-23	Active
Graham Stewart Cherry	COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED	Director	2002-04-23	CURRENT	2002-04-23	Liquidation
Graham Stewart Cherry	SILVERSWORD PROPERTIES LIMITED	Director	2002-03-05	CURRENT	2002-02-08	Active
Graham Stewart Cherry	COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED	Director	2001-08-09	CURRENT	2001-07-10	Active
Graham Stewart Cherry	WYCHWOOD PARK GOLF CLUB LIMITED	Director	2001-06-05	CURRENT	2001-06-05	Active - Proposal to Strike off
Graham Stewart Cherry	SYWARD PLACE LIMITED	Director	1999-03-30	CURRENT	1999-03-02	Dissolved 2014-01-28
Graham Stewart Cherry	COUNTRYSIDE (CHURCH LANGLEY) LIMITED	Director	1994-11-07	CURRENT	1994-07-20	Dissolved 2014-12-02
Graham Stewart Cherry	COUNTRYSIDE COMMERCIAL LIMITED	Director	1993-01-20	CURRENT	1992-12-17	Dissolved 2015-02-17
Graham Stewart Cherry	COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED	Director	1993-01-20	CURRENT	1992-12-07	Active
Graham Stewart Cherry	COPTHORN ESTATES LIMITED	Director	1992-03-28	CURRENT	1959-04-03	Dissolved 2014-12-02
Graham Stewart Cherry	COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED	Director	1992-03-28	CURRENT	1973-04-05	Dissolved 2014-12-02
Graham Stewart Cherry	COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED	Director	1992-03-28	CURRENT	1961-01-06	Dissolved 2014-12-02
Graham Stewart Cherry	CENTRAL ESSEX HOLDINGS LIMITED	Director	1992-03-28	CURRENT	1962-02-22	Dissolved 2014-12-02
Graham Stewart Cherry	JUBILEE HOUSE DEVELOPMENT LIMITED	Director	1992-03-28	CURRENT	1962-02-22	Dissolved 2014-12-02
Graham Stewart Cherry	COPTHORN DEVELOPMENTS LIMITED	Director	1992-03-28	CURRENT	1961-08-04	Dissolved 2015-02-17
Graham Stewart Cherry	COUNTRYSIDE HOMES LIMITED	Director	1992-03-28	CURRENT	1968-06-06	Dissolved 2015-05-12
Graham Stewart Cherry	COUNTRYSIDE PROPERTIES (UK) LIMITED	Director	1992-03-28	CURRENT	1958-11-14	Active
Graham Stewart Cherry	CHERRY INVESTMENT PROPERTIES LIMITED	Director	1991-07-18	CURRENT	1973-12-28	Liquidation

Related Directorships for Ian Calvert Sutcliffe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Calvert Sutcliffe	COPTHORN FINANCE LIMITED	Director	2013-10-01	CURRENT	2004-09-14	Dissolved 2018-04-19
Ian Calvert Sutcliffe	SURREY CONNECTIONS LTD	Director	2012-12-05	CURRENT	2012-12-05	Dissolved 2014-05-06