Copthorn Holdings Limited

Active05137095 Private limited company
Incorporated
25 May 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Placepoint Housing Partnership (SPV) Limited, Vistry Partnerships Limited, Linden Limited · more companies
British
Born July 1978 (48)
Corporate Secretary · Appointed 30 March 2023
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Director · Appointed 4 January 2023
Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies
British
Born February 1976 (50)
Officer history (37 former)
30 September 2026
Appointed Stirrop, Michael Paul as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
31 March 2026
Resigned Woolliscroft, Michael Philip as Director
31 December 2024
Resigned Sibley, Earl as Director
31 March 2023
Resigned Jamieson, Joanne as Director
31 March 2023
Resigned Chapman, Philip Andrew as Director
31 March 2023
Resigned Whitaker, Gary as Secretary
30 March 2023
Appointed Vistry Secretary Limited as Corporate Secretary
4 January 2023
Appointed Lawlor, Timothy Charles as Director
4 January 2023
Appointed Sibley, Earl as Director
4 January 2023
Appointed Bates, Clare Jane as Director
31 December 2022
Resigned Lyons, Phillip Victor as Director
1 July 2022
Resigned Mcgowan, Daniel Hugh as Director
13 January 2022
Resigned Mcpherson, Iain Duncan as Director
29 November 2021
Resigned Scott, Michael Ian as Director
20 May 2021
Appointed Mcgowan, Daniel Hugh as Director
2 March 2021
Appointed Chapman, Philip Andrew as Director
8 February 2021
Appointed Jamieson, Joanne as Director
9 December 2020
Resigned Kelley, Ian Russell as Director
1 January 2020
Appointed Woolliscroft, Michael Philip as Director
31 December 2019
Resigned Sutcliffe, Ian Calvert as Director
30 September 2019
Resigned Cherry, Graham Stewart as Director
17 April 2019
Resigned Worthington, Rebecca Jane as Director
19 November 2018
Appointed Mcpherson, Iain Duncan as Director
1 October 2018
Appointed Scott, Michael Ian as Director
30 September 2017
Resigned Cherry, Richard Stephen as Director
15 May 2017
Appointed Kelley, Ian Russell as Director
15 May 2017
Appointed Lyons, Phillip Victor as Director
18 March 2016
Resigned Burton, Amanda Jane as Director
18 March 2016
Resigned Adam, Richard John as Director
18 March 2016
Resigned Canciani, Federico Carlo as Director
18 March 2016
Resigned Van Steenkiste, James Peter as Director
18 March 2016
Resigned Morgan, Sally, Baroness as Director
18 March 2016
Resigned Simpson, David as Director
18 March 2016
Resigned Howell, David as Director
25 September 2015
Resigned Colgrave, Wendy Elizabeth as Director
1 August 2015
Appointed Worthington, Rebecca Jane as Director
1 April 2015
Appointed Adam, Richard John as Director
16 March 2015
Resigned Colgrave, Wendy Elizabeth as Secretary
16 March 2015
Appointed Whitaker, Gary as Secretary
1 October 2014
Appointed Burton, Amanda Jane as Director
1 October 2014
Appointed Morgan, Sally, Baroness as Director
16 May 2014
1 April 2014
Appointed Howell, David as Director
3 February 2014
Appointed Simpson, David as Director
1 October 2013
Appointed Sutcliffe, Ian Calvert as Director
16 April 2013
Resigned Cushen, Keith as Director
16 April 2013
Appointed Canciani, Federico Carlo as Director
16 April 2013
Resigned Miller, Jeremy Ronald St John as Director
16 April 2013
Appointed Van Steenkiste, James Peter as Director
1 August 2010
Appointed Cushen, Keith as Director
1 August 2010
Appointed Miller, Jeremy Ronald St John as Director
19 April 2010
23 January 2010
Resigned Cherry, Alan Herbert as Director
21 September 2009
Resigned Rhodes, Phillip Baverstock as Director
5 August 2009
Resigned Anderson, Bruce Smith as Director
5 August 2009
Resigned Dickson, Pamela Simone as Director
20 July 2009
Resigned Curran, Stephen William as Director
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
4 August 2008
Appointed Colgrave, Wendy Elizabeth as Secretary
1 November 2005
Appointed Rhodes, Phillip Baverstock as Director
1 November 2005
Appointed Curran, Stephen William as Director
19 May 2005
Appointed Dickson, Pamela Simone as Director
20 April 2005
Appointed Shillinglaw, Gary Preston as Secretary
20 April 2005
Resigned Colgrave, Wendy Elizabeth as Secretary
22 February 2005
Appointed Anderson, Bruce Smith as Director
30 September 2004
Appointed Cherry, Graham Stewart as Director
30 September 2004
Appointed Cherry, Richard Stephen as Director
30 September 2004
Appointed Colgrave, Wendy Elizabeth as Director
30 September 2004
Appointed Colgrave, Wendy Elizabeth as Secretary
30 September 2004
Appointed Cherry, Alan Herbert as Director
30 September 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
30 September 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
30 September 2004
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
25 May 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
25 May 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
25 May 2004
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 09878920

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Vistry Group PLC
Bordon Phase 4 (Vistry Group) Estate Management Limited Holds 75–100% of voting rights
Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited This company Owns 75–100% of shares
Countryside Properties (Housebuilding) Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Abbotswood Parcel L (Romsey) Management Company Limited Holds 75–100% of voting rights
Abbotswood Parcel M (Romsey) Management Company Limited Owns 75–100% of shares
Ashdown Gardens (Eridge Road) Residents Management Company Limited Holds 75–100% of voting rights
Aspen Park (Apsley) Management Company Limited Owns 75–100% of shares
Aston Brook (Aston Clinton) Management Limited Owns 75–100% of shares
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Barrack Road (Ottery St Mary) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Beuley View (Peters Village) Management Company Limited Holds 75–100% of voting rights
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
And 257 more

Filings 187

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
1 October 2026Termination of appointment of a director
30 September 2026Appointment of a director
29 May 2026Confirmation statement with no updates25 May 2026
2 April 2026Termination of appointment of a director
Show all 187 filings

Some other companies at this address

Countryside 26 Limited
Countryside 28 Limited
Countryside Cambridge One Limited
Countryside Cambridge Two Limited
Countryside Four Limited
Countryside Partnerships Limited

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