Copper Beeches Management (Southampton) Limited

Active05439010 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Anthony Rutland
Accounts type
Micro entity
Region
South East
Address
Partnership House
84
Lodge Road
Southampton
Ha
Partnership House
84
Lodge Road
Southampton
SO14 6RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tyzzer, Phillip
Secretary · Appointed 5 September 2019
Director · Appointed 12 January 2017
British
Born March 1950 (76)
Rutland, Paul Anthony
Director · Appointed 1 February 2015
British
Born July 1981 (45)
Officer history (14 former)
5 September 2019
Resigned Williams, Mandy Deborah as Secretary
5 September 2019
Appointed Tyzzer, Phillip as Secretary
12 January 2017
Appointed Tyzzer, Phillip as Director
12 January 2017
Appointed Tyzzer, Phillip as Director
12 January 2017
Resigned Tyzzer, Phillip as Director
1 February 2015
Appointed Rutland, Paul Anthony as Director
1 February 2015
Resigned Macklin, Roger David as Director
29 April 2013
Resigned Everett, Jodie Michelle as Director
5 December 2011
Appointed Williams, Mandy Deborah as Secretary
5 December 2011
Resigned Fitzgerald, Kirstie Bridget as Secretary
27 May 2010
Resigned Burke, Janet Patricia as Director
15 May 2009
Appointed Everett, Jodie Michelle as Director
10 January 2008
Appointed Macklin, Roger David as Director
14 November 2007
Appointed Burke, Janet Patricia as Director
3 October 2007
Resigned Spake, Karen as Director
3 October 2007
Resigned Spake, Karen as Secretary
3 October 2007
Resigned Foreman, Graham as Director
10 September 2007
Appointed Fitzgerald, Kirstie Bridget as Secretary
4 April 2006
Appointed Spake, Karen as Secretary
4 April 2006
Appointed Foreman, Graham as Director
4 April 2006
Appointed Spake, Karen as Director
4 April 2006
Resigned Clay, Kenneth Raymond as Director
4 April 2006
Resigned Clay, Jean as Secretary
3 April 2006
Appointed Clay, Kenneth Raymond as Director
3 April 2006
Appointed Clay, Jean as Secretary
3 April 2006
Resigned Spake, Karen as Secretary
3 April 2006
Resigned Foreman, Graham as Director
3 April 2006
Resigned Spake, Karen as Director
28 April 2005
Appointed Spake, Karen as Secretary
28 April 2005
Appointed Foreman, Graham as Director
28 April 2005
Appointed Spake, Karen as 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.

Financials

Net Assets
£625
Employees
2

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,362 £3,428 £1,073 £155 £145 £625
Balance sheet detail
202420232022202120202019
Current Assets£1,255£4,058£6,872
Creditors (< 1 year)£630£510
Net Current Assets£775£785£1,703£3,428£6,362
Net Assets£625£145£155£1,073£3,428£6,362
Shareholder Funds£625£3,428£6,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
17 June 2026Registered office address changed
3 May 2026Confirmation statement with no updates28 April 2026
8 January 2026Registered office address changed
5 August 2025Micro company accounts31 December 2024
Show all recent filings

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