The Copper Beeches Flintshire Ltd.. Head office in Stockport. Check Director.

The Copper Beeches Flintshire Ltd., Stockport

The Copper Beeches Flintshire Ltd. is a private limited company. Formerly, it was called Old Holywell Ltd (it was changed on 2020-04-24). Registered at 47/107 Europa Business Park, Bird Hall Lane, Stockport SK3 0XA, this 9 years old company was incorporated on 2015-04-13 and is classified as "development of building projects" (SIC: 41100).
1 director can be found in this company: Paul M. (appointed on 16 July 2018).

About
Name: The Copper Beeches Flintshire Ltd.
Number: 09539990
Incorporation date: 2015-04-13
End of financial year: 26 October


Address:	47/107 Europa Business Park Bird Hall Lane Stockport SK3 0XA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Paul M.

16 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	121,671	4,115,203	5,335,023	7,607,942	6,776,869
Total Assets Less Current Liabilities	308,482	1,686,502	379,361	-121,178	-	-	-
Fixed Assets	1,350,000	-	-	-	-	-	-
Number Shares Allotted	6	-	-	-	-	-	-
Shareholder Funds	307,482	-	-	-	-	-	-
Tangible Fixed Assets	1,350,000	-	-	-	-	-	-

The due date for The Copper Beeches Flintshire Ltd. confirmation statement filing is 2024-08-25. The latest one was filed on 2023-08-11. The due date for the next accounts filing is 26 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.

1 person of significant control is listed in the official register, a solitary professional Paul M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 26th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 26th, July 2023 \| accounts	Free Download (7 pages)
MR01	Registration of charge 095399900018, created on Fri, 30th Sep 2022 filed on: 13th, October 2022 \| mortgage	Free Download (63 pages)
MR01	Registration of charge 095399900017, created on Fri, 30th Sep 2022 filed on: 13th, October 2022 \| mortgage	Free Download (41 pages)
MA	Articles and Memorandum of Association filed on: 10th, August 2022 \| incorporation	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 10th, August 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, August 2022 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 7th, April 2022 \| accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, September 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, September 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, September 2021 \| incorporation	Free Download (13 pages)
SH01	Capital declared on Tue, 20th Dec 2016: 30000.00 GBP filed on: 10th, September 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 6.00 GBP filed on: 10th, September 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 2nd, August 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 26th Oct 2020 filed on: 27th, July 2021 \| accounts	Free Download (1 page)
TM01	Wed, 19th May 2021 - the day director's appointment was terminated filed on: 20th, May 2021 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, May 2021 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, May 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 2nd, May 2021 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 27th, October 2020 \| accounts	Free Download (10 pages)
CH01	On Tue, 11th Aug 2020 director's details were changed filed on: 24th, August 2020 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, May 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, May 2020 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 24th Apr 2020 filed on: 24th, April 2020 \| resolution	Free Download (3 pages)
AA01	Accounting reference date changed from Sat, 27th Apr 2019 to Sun, 27th Oct 2019 filed on: 4th, March 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 27th Apr 2019 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, October 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, October 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, October 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, October 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 095399900015, created on Thu, 3rd Oct 2019 filed on: 4th, October 2019 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 095399900016, created on Thu, 3rd Oct 2019 filed on: 4th, October 2019 \| mortgage	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 18th, September 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 28th Apr 2018 filed on: 17th, April 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 29th Apr 2018 filed on: 18th, January 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 095399900013, created on Thu, 11th Oct 2018 filed on: 18th, October 2018 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 095399900014, created on Thu, 11th Oct 2018 filed on: 18th, October 2018 \| mortgage	Free Download (32 pages)
AD01	Address change date: Thu, 20th Sep 2018. New Address: 47/107 Europa Business Park Bird Hall Lane Stockport SK3 0XA. Previous address: 205 C/O Room S51 Kings Road Tyseley Birmingham B11 2AA England filed on: 20th, September 2018 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, August 2018 \| mortgage	Free Download (1 page)
AP01	On Mon, 16th Jul 2018 new director was appointed. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 095399900011, created on Fri, 20th Jul 2018 filed on: 3rd, August 2018 \| mortgage	Free Download (44 pages)
AP01	On Mon, 16th Jul 2018 new director was appointed. filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 095399900012, created on Fri, 20th Jul 2018 filed on: 3rd, August 2018 \| mortgage	Free Download (44 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, July 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 095399900010, created on Fri, 20th Jul 2018 filed on: 26th, July 2018 \| mortgage	Free Download (43 pages)
TM01	Mon, 16th Jul 2018 - the day director's appointment was terminated filed on: 17th, July 2018 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, July 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, July 2018 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (6 pages)
MR01	Registration of charge 095399900009, created on Fri, 29th Sep 2017 filed on: 6th, October 2017 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 095399900008, created on Fri, 29th Sep 2017 filed on: 4th, October 2017 \| mortgage	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, August 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, August 2017 \| mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, May 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: Thu, 16th Feb 2017. New Address: 205 C/O Room S51 Kings Road Tyseley Birmingham B11 2AA. Previous address: 69 Steward Street Birmingham West Midlands B18 7AF England filed on: 16th, February 2017 \| address	Free Download (1 page)
MR01	Registration of charge 095399900006, created on Fri, 28th Oct 2016 filed on: 16th, November 2016 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 095399900007, created on Fri, 28th Oct 2016 filed on: 16th, November 2016 \| mortgage	Free Download (38 pages)
TM01	Tue, 1st Nov 2016 - the day director's appointment was terminated filed on: 2nd, November 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 13th Apr 2016 with full list of members filed on: 21st, September 2016 \| annual return	Free Download (6 pages)
MR01	Registration of charge 095399900004, created on Mon, 18th Apr 2016 filed on: 25th, April 2016 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 095399900005, created on Mon, 18th Apr 2016 filed on: 25th, April 2016 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 095399900002, created on Thu, 26th Nov 2015 filed on: 11th, December 2015 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 095399900003, created on Thu, 26th Nov 2015 filed on: 11th, December 2015 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 095399900001, created on Fri, 4th Dec 2015 filed on: 5th, December 2015 \| mortgage	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2015 \| incorporation	Free Download (8 pages)

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