Copley Square Management Company Limited

Active05013668 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
George Leach
Accounts type
Micro entity
Region
South West
Address
Wessex House Pixash Lane
Keynsham
Bristol
BS31 1TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2020
Leach, George
Director · Appointed 12 April 2016
British
Born May 1986 (40)
Officer history (20 former)
21 November 2025
Resigned May, Cherie Louise as Director
1 October 2020
Appointed Andrews Leasehold Management as Corporate Secretary
30 September 2020
Resigned Tarr, James Daniel as Secretary
11 February 2019
Appointed May, Cherie Louise as Director
17 January 2019
Resigned Gallacher, Brian as Director
20 January 2017
Resigned Smart, Chris as Director
12 April 2016
Appointed Leach, George as Director
3 February 2016
Resigned Harvey, Ian Nicholas as Director
18 September 2015
Resigned Nash, Jenifer Ann as Director
19 December 2014
Appointed Harvey, Ian Nicholas as Director
31 July 2014
Appointed Smart, Chris as Director
9 June 2014
Resigned Schlegelmilch, Andrew James as Director
19 September 2013
Appointed Gallacher, Brian as Director
11 November 2011
Resigned Coggins, Joanne as Director
11 November 2011
Resigned Hornby, Sharon Veronica Mary as Director
11 November 2011
Resigned Cleverley, Daniel as Director
11 November 2011
Resigned Scott, Nicholas Robert as Director
11 November 2011
Resigned Attwell, Catherine Elizabeth as Director
5 October 2010
Appointed Nash, Jenifer Ann as Director
5 June 2009
Resigned Baker, Matthew as Director
3 March 2009
Appointed Schlegelmilch, Andrew James as Director
27 November 2007
Appointed Coggins, Joanne as Director
27 November 2007
Resigned Perrill, Richard Garry as Director
27 November 2007
Appointed Cleverley, Daniel as Director
27 November 2007
Appointed Scott, Nicholas Robert as Director
27 November 2007
Appointed Attwell, Catherine Elizabeth as Director
27 November 2007
Appointed Hornby, Sharon Veronica Mary as Director
27 November 2007
Appointed Baker, Matthew as Director
27 November 2007
Resigned O'Connor, Daniel Peter as Director
27 November 2007
Resigned Perrill, Richard Garry as Secretary
7 November 2007
Appointed Tarr, James Daniel as Secretary
22 February 2006
Resigned Faulkner, Stuart as Secretary
22 February 2006
Resigned Faulkner, Stuart as Director
22 February 2006
Appointed Perrill, Richard Garry as Secretary
13 July 2004
Appointed Faulkner, Stuart as Secretary
13 July 2004
Appointed Faulkner, Stuart as Director
13 July 2004
Appointed O'Connor, Daniel Peter as Director
13 July 2004
Appointed Perrill, Richard Garry as Director
13 July 2004
Resigned Bayshill Secretaries Limited as Corporate Secretary
13 July 2004
Resigned Bayshill Management Limited as Corporate Director
13 January 2004
Appointed Bayshill Secretaries Limited as Corporate Secretary
13 January 2004
Appointed Bayshill Management Limited as Corporate 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.
Former controllers (2)
5 August 2019
Ceased George Leach — Has significant influence or control
17 January 2019
Ceased Brian Gallacher — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£21

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £21 £21 £21 £21 £21 £21 £21
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£21£21£21£21£21£21£21
Net Current Assets£21£21£21£21£21£21£21
Net Assets£21£21£21£21£21£21£21
Shareholder Funds£21£21£21£21£21£21£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Registered office address changed
23 March 2026Micro company accounts31 December 2025
21 January 2026Termination of appointment of a director
21 January 2026Confirmation statement with updates21 January 2026
13 June 2025Micro company accounts31 December 2024
Show all recent filings

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