Copperfield House (Windsor) Limited

Active05687648 Private limited company
Incorporated
25 January 2006 (20 years)
Industry
Residents property management (98000)
Directors
Alan Anthony Brocklebank
Duncan Phillip Jones
Accounts type
Micro entity
Region
South East
Address
119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 February 2025
Brocklebank, Alan Anthony
Director · Appointed 6 February 2025
English
Born October 1971 (55)
Jones, Duncan Phillip
Director · Appointed 3 February 2025
English
Born April 1974 (52)
Officer history (7 former)
6 February 2025
Resigned Jones, Phillip Howard as Director
6 February 2025
Appointed Brocklebank, Alan Anthony as Director
6 February 2025
Resigned Jones, Jennifer Margaret as Director
6 February 2025
Resigned Jones, Phillip Howard as Secretary
6 February 2025
Appointed Leete Secretarial Services Limited as Corporate Secretary
3 February 2025
Appointed Jones, Duncan Phillip as Director
28 January 2008
Resigned Brandon, Pamela as Secretary
28 January 2008
Resigned Brandon, Clive James as Director
25 January 2008
Appointed Jones, Phillip Howard as Director
25 January 2008
Appointed Jones, Phillip Howard as Secretary
25 January 2006
Appointed Dwyer, Daniel John as Secretary
25 January 2006
Resigned Dwyer, Daniel John as Secretary
25 January 2006
Appointed Dwyer, Daniel James as Director
25 January 2006
Resigned Dwyer, Daniel James as Director
25 January 2006
Appointed Brandon, Pamela as Secretary
25 January 2006
Appointed Brandon, Clive James as Director
25 January 2006
Appointed Jones, Jennifer Margaret 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.
Former controllers (1)
6 February 2025
Ceased Jennifer Margaret Jones — Owns 25–50% of shares

Financials

Net Assets
£2,592
Current Ratio
3.2x

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 2025 £1,360 £2,367 £1,193 £2,095 £2,592
Balance sheet detail
20252024202320222021
Current Assets£21,558£10,093£9,770£8,571£8,078
Creditors (< 1 year)£6,768
Net Current Assets£14,790£10,093£9,770£8,571£8,078
Net Assets£2,592£2,095£1,193£2,367£1,360
Shareholder Funds£2,592£2,095£1,193£2,367£1,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
20 February 2026Confirmation statement with updates20 January 2026
1 April 2025Micro company accounts31 January 2025
7 February 2025Registered office address changed
6 February 2025Appointment of a secretary
Show all recent filings

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