Company Information for COPELAND DEVELOPMENTS LIMITED
C/O Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, LANCASHIRE, PR1 3JJ,
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Company Registration Number
05039923 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| COPELAND DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston LANCASHIRE PR1 3JJ Other companies in CA14 | |
| Company Number | 05039923 | |
|---|---|---|
| Company ID Number | 05039923 | |
| Date formed | 2004-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2022-04-05 | |
| Account next due | 05/01/2024 | |
| Latest return | 10/02/2016 | |
| Return next due | 10/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-23 11:54:57 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COPELAND DEVELOPMENTS (SOUTH EAST) LIMITED | JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE | Dissolved | Company formed on the 1997-07-10 | |
| COPELAND DEVELOPMENTS (WESTLAKES) LIMITED | DALMAR HOUSE BARRAS LANE DALSTON CARLISLE ENGLAND CA5 7NY | Dissolved | Company formed on the 2006-05-26 | |
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COPELAND DEVELOPMENTS INC. | 1000 400 - 3RD AVENUE S.W. CALGARY ALBERTA T2P 4H2 | Active | Company formed on the 2008-05-13 |
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COPELAND DEVELOPMENTS PTY LTD | NSW 2576 | Active | Company formed on the 2002-07-05 |
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COPELAND DEVELOPMENTS LLC | Michigan | UNKNOWN | |
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Copeland Developments Rockville LLC | Maryland | Unknown | |
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Copeland Developments Bethesda 1 LLC | Maryland | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JULIE ANNE TUBMAN |
||
STEPHEN TUBMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL CHARLES WHITE |
Company Secretary | ||
MICHAEL CHARLES WHITE |
Director | ||
JOHN JOSEPH JAMES JEFFERS |
Director | ||
STEPHEN ANTHONY WOOD |
Director | ||
STUART JAMES BOWE |
Director | ||
STEPHEN ANTHONY WOOD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUESKY (NORTH WEST) LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2016-01-26 | |
| COPELAND DEVELOPMENTS (WESTLAKES) LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-26 | Dissolved 2015-12-15 |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 28/06/23 FROM Prosper House Regent Court Guard Street Workington Cumbria CA14 4EW | ||
| CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
| CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE TUBMAN | |
| AP01 | DIRECTOR APPOINTED MRS JULIE ANNE TUBMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WHITE | |
| TM02 | Termination of appointment of Michael Charles White on 2017-08-14 | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CHARLES WHITE on 2016-01-25 | |
| CH01 | Director's details changed for Mr Michael Charles White on 2016-01-25 | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM 35 Thorntrees Drive Thornhill Egremont Cumbria CA22 2SU United Kingdom | |
| AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/12 FROM the Old Forge Beck Place Gosforth Seascale Cumbria CA20 1AT United Kingdom | |
| AA01 | Current accounting period shortened from 30/09/11 TO 05/04/11 | |
| AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
| SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFERS | |
| AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
| AR01 | 10/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 05/04/2010 TO 31/03/2010 | |
| AR01 | 10/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WHITE / 10/02/2010 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WHITE / 27/05/2008 | |
| AA | 05/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM FLESWICK COURT ROOM 4 CROWN PARK WAY WESTLAKES S & T PARK WHITEHAVEN CUMBRIA CA24 3JH | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06 | |
| 363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 9 VICTORIA RD FULWOOD PRESTON PR2 8ND | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2023-06-26 |
| Resolution | 2023-06-26 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPELAND DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COPELAND DEVELOPMENTS LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | COPELAND DEVELOPMENTS LIMITED | Event Date | 2023-06-26 |
| Name of Company: COPELAND DEVELOPMENTS LIMITED Company Number: 05039923 Nature of Business: Management of real estate on a fee or contract basis Registered office: Prosper House, Regent Court, Guard S… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | COPELAND DEVELOPMENTS LIMITED | Event Date | 2023-06-26 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |