Copthorne Business Park Limited. Head office in Rose Hill. Check Director.

Copthorne Business Park Limited, Rose Hill

Copthorne Business Park Limited is a private limited company. Registered at 53 The Market, Rose Hill SM1 3HE, this 18 years old enterprise was incorporated on 2006-02-09 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this enterprise: Maria A. (appointed on 13 February 2021).

About
Name: Copthorne Business Park Limited
Number: 05704227
Incorporation date: 2006-02-09
End of financial year: 28 February


Address:	53 The Market Rose Hill SM1 3HE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mia A.

1 February 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Eric A.

1 January 2017 - 1 February 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	60,128	99,718	118,682	149,099	146,146	165,906	202,183	228,396	248,562
Fixed Assets	809,184	810,638	807,979	803,990	800,001	800,001	900,001	900,001	900,001
Total Assets Less Current Liabilities	816,252	814,610	836,305	856,050	860,119	870,338	989,671	1,030,834	1,066,796
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	216,252	214,610	-	-	-	-	-	-	-
Tangible Fixed Assets	809,184	810,638	-	-	-	-	-	-	-

The target date for Copthorne Business Park Limited confirmation statement filing is 2024-02-23. The most recent one was filed on 2023-02-09. The date for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Mia A. who has 1/2 or less of shares, 1/2 or less of voting rights. Eric A. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 20th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 20th, November 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 13th, October 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 7th, November 2021 \| accounts	Free Download (8 pages)
TM02	2021/02/01 - the day secretary's appointment was terminated filed on: 15th, February 2021 \| officers	Free Download (1 page)
TM01	2021/02/01 - the day director's appointment was terminated filed on: 15th, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 13th, February 2021 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2021/02/13. filed on: 13th, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 15th, October 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 14th, November 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 5th, November 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 25th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/09 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 12th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/09 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/19 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 16th, October 2014 \| accounts	Free Download (5 pages)
MR04	Charge 2 satisfaction in full. filed on: 15th, May 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 15th, May 2014 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 057042270003 filed on: 20th, February 2014 \| mortgage	Free Download (18 pages)
AR01	Annual return drawn up to 2014/02/09 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/12 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 31st, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/09 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2012/02/28 filed on: 5th, February 2013 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 4th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/09 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/02/28 filed on: 6th, February 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 5th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/09 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 1st, December 2010 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2010/11/16. filed on: 16th, November 2010 \| officers	Free Download (5 pages)
TM01	2010/11/11 - the day director's appointment was terminated filed on: 11th, November 2010 \| officers	Free Download (2 pages)
TM01	2010/11/11 - the day director's appointment was terminated filed on: 11th, November 2010 \| officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2007/02/28 filed on: 29th, October 2010 \| accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2009/02/28 filed on: 29th, October 2010 \| accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2008/02/29 filed on: 29th, October 2010 \| accounts	Free Download (3 pages)
CH01	On 2010/02/09 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/09 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/02/02 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 30th, December 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 08/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU filed on: 8th, August 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 27th, December 2008 \| accounts	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, April 2008 \| mortgage	Free Download (5 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 14th, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/08/06 from: barn stables, dowlands lane copthorne west sussex RH10 3HX filed on: 4th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/08/06 from: barn stables, dowlands lane copthorne west sussex RH10 3HX filed on: 4th, August 2006 \| address	Free Download (1 page)
288b	On 2006/06/29 Director resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/29 Director resigned filed on: 29th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/29 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/29 New director appointed filed on: 29th, June 2006 \| officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 7th, June 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 7th, June 2006 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, February 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, February 2006 \| incorporation	Free Download (19 pages)

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