COPTHORNE BUSINESS PARK LIMITED
53 THE MARKET, ROSE HILL SM1 3HE- Active
- Private Limited Company
- Company No. 05704227
- Last Updated: 01 Mar 2024
Company Profile
COPTHORNE BUSINESS PARK LIMITED was incorporated on Thursday, February 9, 2006 as a Private Limited Company with registered address in ROSE HILL. COPTHORNE BUSINESS PARK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 9 months and 7 days.
| Name | COPTHORNE BUSINESS PARK LIMITED |
|---|---|
| Company number | 05704227 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mia Ludmila Aylward Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eric Harvey Aylward Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (13 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COPTHORNE BUSINESS PARK LIMITED | 09 Feb 2006 |