Coplan Estates (winchester) Limited. Head office in London. Check Director.

Coplan Estates (winchester) Limited, London

Coplan Estates (Winchester) Limited is a private limited company. Formerly, it was named Coplan Estates (Swindon) Limited (it was changed on 2022-05-06). Registered at 38 Churton Street, London SW1V 2LP, the aforementioned 14 years old business was incorporated on 2009-07-29 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the enterprise: Paul S. (appointed on 07 March 2016), Nicholas D. (appointed on 29 July 2009).

About
Name: Coplan Estates (winchester) Limited
Number: 06975789
Incorporation date: 2009-07-29
End of financial year: 30 June


Address:	38 Churton Street London SW1V 2LP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Nicholas D.

6 April 2016

Nature of control:	25-50% shares

Paul S.

1 July 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-29	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	73,861	72,183	71,663	71,663	71,271	71,271	43,093	7,252	847,152	859,073	98,826	6,177	8,508	6,108
Number Shares Allotted	-	1	-	1	-	1	1	-	-	-	-	-	-	-

The due date for Coplan Estates (Winchester) Limited confirmation statement filing is 2024-11-03. The most recent one was filed on 2023-10-20. The date for a subsequent annual accounts filing is 31 March 2025. Last accounts filing was submitted for the time period up until 30 June 2023.

2 persons of significant control are listed in the Companies House, namely: Nicholas D. who owns 1/2 or less of shares. Paul S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 18th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 18th, September 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 18th, October 2022 \| accounts	Free Download (5 pages)
CH01	On Thu, 13th Oct 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed coplan estates (swindon) LIMITEDcertificate issued on 06/05/22 filed on: 6th, May 2022 \| change of name	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 26th, November 2021 \| accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Coplan Estates Ltd 5 Conduit Street London W1S 2XD on Tue, 24th Nov 2020 to 38 Churton Street London SW1V 2LP filed on: 24th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 24th, November 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 20th, November 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 14th, December 2018 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 26th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 26th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 25th May 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 31st Mar 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 4th, October 2017 \| accounts	Free Download (4 pages)
AP01	On Thu, 21st Sep 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Sep 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 21st Sep 2017: 1.00 GBP filed on: 21st, September 2017 \| capital	Free Download (3 pages)
AP01	On Thu, 21st Sep 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 23rd, February 2017 \| accounts	Free Download (3 pages)
CH01	On Tue, 14th Feb 2017 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Mar 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Mar 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Mar 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Mar 2016 new director was appointed. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed olr properties LIMITEDcertificate issued on 02/03/16 filed on: 2nd, March 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP03	On Thu, 25th Feb 2016, company appointed a new person to the position of a secretary filed on: 25th, February 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 25th Feb 2016 filed on: 25th, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 4th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jul 2015 filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 1.00 GBP capital
AD01	Change of registered address from 5 Conduit Street London W1S 2XD on Tue, 4th Aug 2015 to C/O Coplan Estates Ltd 5 Conduit Street London W1S 2XD filed on: 4th, August 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jul 2014 filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, September 2013 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, September 2013 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, September 2013 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, September 2013 \| mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jul 2013 filed on: 9th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 7th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jul 2012 filed on: 8th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 19th, October 2011 \| accounts	Free Download (3 pages)
CH03	On Fri, 1st Jul 2011 secretary's details were changed filed on: 27th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jul 2011 filed on: 27th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 4th, March 2011 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Wed, 15th Dec 2010. Old Address: 3Rd Floor 14 Dover Street London W1S 4LW filed on: 15th, December 2010 \| address	Free Download (1 page)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jul 2010 filed on: 4th, August 2010 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sat, 31st Jul 2010 to Wed, 30th Jun 2010 filed on: 15th, December 2009 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, October 2009 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, October 2009 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 30th, October 2009 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 30th, October 2009 \| mortgage	Free Download (7 pages)
SH01	Capital declared on Thu, 8th Oct 2009: 1.00 GBP filed on: 12th, October 2009 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2009 \| incorporation	Free Download (18 pages)

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