A Cooper Properties Limited

Active02743934 Private limited company
Incorporated
1 September 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South East
Address
Ignis House
Houghton Avenue
Waterlooville
PO7 3DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born March 1977 (49)
Director · Appointed 29 July 2026
British
Born August 1984 (42)
Director · Appointed 1 January 2023
British
Born September 1971 (55)
Director · Appointed 17 April 2014
British
Born February 1963 (63)
Officer history (10 former)
29 July 2026
Appointed Morgan, Christopher as Director
29 July 2026
Appointed Excell, Graham Leslie as Director
15 May 2026
Resigned Mason, Roy as Director
1 January 2023
Appointed Zimmerman, Jan as Director
1 September 2019
Resigned Higgs Secretarial Limited as Corporate Secretary
1 February 2016
Appointed Mason, Roy as Director
30 October 2015
Resigned Dormon, Patrick Brian as Director
31 December 2014
Resigned Cooper, Andrew Paul as Director
17 April 2014
Appointed Birt, Giles as Director
17 April 2014
Appointed Higgs Secretarial Limited as Corporate Secretary
17 April 2014
Appointed Dormon, Patrick Brian as Director
16 April 2014
Resigned Cooper, Claire Jane as Secretary
3 April 2013
Resigned Tucker, Robert Frank as Director
20 November 2009
Resigned Younghusband, David Eric as Director
8 June 2001
Appointed Tucker, Robert Frank as Director
8 June 2001
Appointed Cooper, Claire Jane as Secretary
8 June 2001
Resigned Cooper, John Ernest as Secretary
8 June 2001
Resigned Cooper, John Ernest as Director
8 June 2001
Appointed Younghusband, David Eric as Director
1 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1992
Appointed Cooper, John Ernest as Secretary
1 September 1992
Appointed Cooper, John Ernest as Director
1 September 1992
Appointed Cooper, Andrew Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 1269006

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A Cooper Group Limited Owns 75–100% of shares
Coopers Drives & Controls Limited Owns 75–100% of shares
Coopers Weaving Limited Owns 25–50% of shares (as a firm)
A Cooper Properties Limited This company Has significant influence or control
Bradley Lomas Electrolok Limited Owns 75–100% of shares
Coopers Fire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates1 September 2026
30 July 2026Appointment of a director
29 July 2026Appointment of a director
18 May 2026Termination of appointment of a director
6 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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