Coplan Estates Limited

Active05141373 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Paul David Stanley
Nicholas Sean Doyle
Accounts type
Total exemption full
Region
Greater London
Address
38 Churton Street
London
SW1V 2LP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2006
British
Born September 1962 (64)
Director · Appointed 25 June 2004
British
Born August 1965 (61)
Officer history (9 former)
27 August 2024
Resigned Mcqueston, Colin Andrew Richard as Director
31 December 2023
Resigned Goode, Barry Colin as Director
31 March 2018
Resigned Mellor, Nicholas Peter as Secretary
31 March 2018
Resigned Mellor, Nicholas Peter as Director
10 April 2014
Appointed Mellor, Nicholas Peter as Director
10 April 2014
Appointed Goode, Barry Colin as Director
14 October 2009
Resigned Lundberg, Terence as Secretary
14 October 2009
Appointed Mellor, Nicholas Peter as Secretary
5 May 2006
Appointed Mcqueston, Colin Andrew Richard as Director
20 January 2006
Appointed Doyle, Nicholas Sean as Director
6 March 2005
Resigned Stanley, Mairaide Nicola as Director
6 March 2005
Resigned Nott, Lisa Karen as Director
25 June 2004
Appointed Nott, Lisa Karen as Director
25 June 2004
Appointed Stanley, Mairaide Nicola as Director
25 June 2004
Appointed Lundberg, Terence as Secretary
25 June 2004
Appointed Stanley, Paul David as Director
25 June 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 June 2004
Resigned London Law Services Limited as Corporate Nominee Director
1 June 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 June 2004
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)

Holdings 1

Companies where Coplan Estates Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
30 August 2024
Ceased Colin Andrew Richard Mcqueston — Owns 25–50% of shares

Financials

Net Assets
£142,507
Cash
£620,021
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £200,131 £107,572 £234,185 £277,028 £308,833 £142,507
Balance sheet detail
202520242023202220212020
Fixed Assets£148£197£262
Current Assets£783,806£1,024,828£1,294,973£1,257,593£1,242,805£1,402,293
Debtors£163,785£182,814£383,114£236,541£1,186,429£1,334,760
Cash£620,021£842,014£911,859£1,021,052£56,376£67,533
Creditors (< 1 year)£641,447£716,192£1,018,207£1,023,758£1,135,700£1,202,785
Net Current Assets£142,359£308,636£276,766£233,835£107,105£199,508
Net Assets£142,507£308,833£277,028£234,185£107,572£200,131
Shareholder Funds£142,507£308,833£277,028£234,185£107,572£200,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2025Confirmation statement with no updates22 September 2025
8 September 2025Total exemption full accounts30 June 2025
1 October 2024Total exemption full accounts30 June 2024
23 September 2024Confirmation statement with updates22 September 2024
30 August 2024Cessation of a person with significant control
Show all recent filings

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