Copse Mill Properties Limited

Active02829158 Private limited company
Incorporated
22 June 1993 (33 years)
Previously known as
Integra Property Investments Limited (until 3 October 2008)
Integra (Brighton) Limited (until 16 September 1996)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Lisa Fry Mcnulty
Joanna Wright
Owned by
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
31 January 2027
Last accounts
31 October 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
54
Outstanding
28
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Mcnulty, Lisa Fry
Director · Appointed 20 March 2013
British
Born February 1964 (62)
Wright, Joanna
Director · Appointed 20 March 2013
British
Born July 1966 (60)
Director · Appointed 22 June 1993
Also at Copse Mill Pension Nominees Ltd, Brighton & Hove Wood Recycling Project, Copse Mill Holdings Limited · more companies
British
Born November 1962
Director · Appointed 22 June 1993
Also at Copse Mill Holdings Limited, Upper Drive Management Company Limited · more companies
British
Born November 1959
Officer history (8 former)
20 March 2013
Appointed Wright, Joanna as Director
20 March 2013
Appointed Mcnulty, Lisa Fry as Director
29 June 2009
Resigned Bishop, Alan Bowles as Secretary
29 June 2009
Resigned Bishop, Alan Bowles as Director
1 January 2008
Appointed Bishop, Alan Bowles as Secretary
31 December 2007
Resigned Flux, Andrew, Mr. as Secretary
21 September 2001
Appointed Bishop, Alan Bowles as Director
31 August 2000
Resigned Benton, Michael Roy as Director
1 June 1999
Appointed Benton, Michael Roy as Director
24 April 1996
Appointed Flux, Andrew, Mr. as Secretary
24 April 1996
Resigned Smith, Joanna Clare as Secretary
22 June 1993
Appointed Wright, Jonathan as Director
22 June 1993
Appointed Mcnulty, Joseph Patrick as Director
22 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 June 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 June 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
22 June 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
22 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 June 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 June 1993
Appointed Smith, Joanna Clare as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11061619
Former controllers (4)
26 January 2026
Ceased Wright Family Properties Limited — Owns 75–100% of shares
26 January 2026
Ceased Copse Mill Holdings Limited — Owns 75–100% of shares
26 January 2026
Ceased Gemini Woodmill Ltd — Owns 75–100% of shares
9 January 2026
Ceased Copse Mill Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Copsemill Wright Ltd
Copse Mill Properties Limited This company Owns 75–100% of shares
RPJ Development Group Ltd Owns 25–50% of shares
RPJ Developments (Sussex) Ltd DissolvedOwns 75–100% of shares
Wright Family Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£5,108,926
Cash
£1,024
Employees
8
Debt Ratio
44%
Current Ratio
0.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,575,369 £6,268,387 £6,668,723 £7,160,401 £4,923,607 £5,108,926
Balance sheet detail
202420232022202120202019
Fixed Assets£8,816,798£8,243,180£8,965,183£11,145,480£12,020,804£12,705,273
Current Assets£277,805£450,141£2,811,610£2,833,722£1,811,679£1,407,660
Debtors£276,781£187,514£2,150,209£829,241£660,541£594,958
Cash£1,024£262,627£653,043£917,966£293,150£96,089
Creditors (< 1 year)£392,122£625,494£823,485£609,328£610,462£739,703
Creditors (> 1 year)£2,892,680£2,593,237£3,157,344£6,126,300£6,308,550£6,033,405
Net Current Assets(£114,317)(£175,353)£1,988,125£2,224,394£1,201,217£667,957
Net Assets£5,108,926£4,923,607£7,160,401£6,668,723£6,268,387£6,575,369
Shareholder Funds£5,108,926£4,923,607£7,160,401£6,668,723£6,268,387£6,575,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates22 June 2026
16 July 2026Notification of a person with significant control
16 July 2026Cessation of a person with significant control
29 May 2026Previous accounting period extended
12 February 2026Notification of a person with significant control
Show all recent filings

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