Copperfields Management Company Limited

Active01806890 Private company limited by guarantee
Incorporated
6 April 1984 (42 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
3 The Broadway
Gunnersbury Lane
London
W3 8HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Estate Agents, Colin Bibra
Secretary · Appointed 3 December 2025
Director · Appointed 18 February 1997
British
Born June 1939 (87)
Officer history (24 former)
3 December 2025
Resigned Frith Hill House Registrars Limited as Corporate Secretary
3 December 2025
Appointed Estate Agents, Colin Bibra as Secretary
26 July 2018
Resigned Hamerton, Joy as Director
22 October 2014
Resigned Skinner, Victoria as Director
5 October 2011
Appointed Skinner, Victoria as Director
5 October 2011
Resigned Pawsey, Carol as Director
27 June 2008
Appointed Frith Hill House Registrars Limited as Corporate Secretary
27 June 2008
Resigned Dunlop Haywards Residential Limited as Corporate Secretary
11 June 2007
Resigned Walsh, Steven as Director
1 June 2006
Appointed Dunlop Haywards Residential Limited as Corporate Secretary
1 June 2006
Resigned Frith Hill House Registrars Limited as Corporate Secretary
20 May 2005
Appointed Frith Hill House Registrars Limited as Corporate Secretary
20 May 2005
Resigned Maton, Paul Conrad as Secretary
5 September 2004
Appointed Walsh, Steven as Director
17 September 2003
Appointed Maton, Paul Conrad as Secretary
17 September 2003
Resigned Biles, Joanna as Secretary
12 January 2003
Resigned Hazlehurst, Laura as Director
17 October 2002
Appointed Pawsey, Carol as Director
1 July 2002
Appointed Biles, Joanna as Secretary
1 November 2001
Resigned Ayling, Dean Colin as Secretary
30 May 2001
Resigned Jenkins, Susan Elisabeth as Director
6 March 2000
Resigned Smith, Mark Ian as Director
1 February 2000
Resigned Company Secretaries (Hertford) Ltd as Corporate Secretary
1 January 2000
Appointed Ayling, Dean Colin as Secretary
27 May 1998
Appointed Hamerton, Joy as Director
7 November 1997
Resigned Casson Jones, Annette Michelle as Director
18 February 1997
Appointed Smith, Mark Ian as Director
18 February 1997
Appointed Kirkpatrick, Terrance Raynard as Director
18 February 1997
Resigned Burt, Graham Arthur as Director
20 February 1996
Appointed Burt, Graham Arthur as Director
16 November 1995
Appointed Jenkins, Susan Elisabeth as Director
5 April 1995
Appointed Company Secretaries (Hertford) Ltd as Corporate Secretary
5 April 1995
Resigned Delemare, Keith Alexander as Director
5 April 1995
Resigned Delemare, Keith Alexander as Secretary
12 December 1994
Resigned Jenkins, Susan Elisabeth as Director
14 March 1994
Resigned Twentyman, Michael Douglas as Director
14 March 1994
Resigned Songhurst, Peter as Director
1 November 1993
Resigned Kirkpatrick, Terrance Raynard as Director
31 December 1992
Resigned Smith, Mark Ian as Director
31 July 1992
Resigned Grimsby, Michael William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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