Andrew Copeland Properties Limited

Active03589895 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Peter John Anson
Accounts type
Micro entity
Region
Greater London
Address
224 High Street
Beckenham
BR3 1EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2018
British
Born April 1982 (44)
Director · Appointed 15 October 2018
British
Born November 1988
Director · Appointed 30 June 1998
British
Born January 1955 (71)
Secretary · Appointed 30 June 1998
British
Officer history (5 former)
3 July 2026
Resigned Thomas, Roy Harvey as Director
3 July 2026
Resigned Copeland, Donna Marilyn as Director
1 September 2020
Appointed Copeland, Donna Marilyn as Director
27 August 2020
Resigned Copeland, Andrew Robert as Director
15 October 2018
Appointed Copeland, Andres James as Director
15 October 2018
Appointed Thomas, Sam as Director
26 August 1998
Appointed Copeland, Andrew Robert as Director
30 June 1998
Appointed Anson, Peter John as Secretary
30 June 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
30 June 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
30 June 1998
Appointed Chettleburgh's Limited as Corporate Nominee Director
30 June 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
30 June 1998
Appointed Thomas, Roy Harvey as Director
30 June 1998
Appointed Anson, Peter John as Director

Ownership 1 active

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

Individual · Notified 1 September 2020
Has significant influence or control
British
Born January 1955 (71)
Former controllers (2)
3 July 2026
Ceased Roy Harvey Thomas — Owns 25–50% of shares
27 August 2020
Ceased Andrew Robert Copeland — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Turnover
£46,822
Profit
£4,153
Current Ratio
0.3x
Return on Equity
1%

Trend

Turnover
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £34,320 £36,000 £36,000 £37,500 £42,000 £42,000 £46,822
Balance sheet detail
2025202420232022202120202019
Fixed Assets£723,232£722,553£724,352£726,214£728,419£730,869£733,603
Current Assets£6,681£6,337£8,746£9,526£8,270£8,026£8,922
Creditors (< 1 year)£26,263£29,393£33,182£37,019£40,192£40,868£45,490
Net Current Assets(£19,582)(£23,056)(£24,436)(£27,493)(£31,922)(£32,842)(£36,568)
Shareholder Funds£703,650£699,497£699,916£698,721£696,497£698,027£697,035

Turnover£46,822£42,000£42,000£37,500£36,000£36,000£34,320
Tax£815£324£718£1,039£215£872(£1,035)
Profit for Period£4,153(£419)£1,195£2,224(£1,530)£992(£3,871)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Confirmation statement with no updates25 October 2026
28 January 2026Change of details for a person with significant control2
26 October 2025Confirmation statement with no updates25 October 20253
26 July 2025Micro company accounts31 December 20246
25 October 2024Confirmation statement with updates25 October 20244
Show all recent filings

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