Copperfields (Boldon) Management Company Limited

Active06271019 Private company limited by guarantee
Incorporated
6 June 2007 (19 years)
Industry
Residents property management (98000)
Directors
Martin Denis Johnson
Oliver Graeme Weatherall
Accounts type
Total exemption full
Region
North East
Address
C/o B.H. Accountancy Ltd
363 West Road
Newcastle Upon Tyne
NE15 7NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, Martin Denis
Director · Appointed 1 June 2024
British
Born July 1952 (74)
Weatherall, Oliver Graeme
Director · Appointed 1 June 2024
British
Born January 1990 (36)
Officer history (13 former)
9 January 2026
Resigned Fall, Mark David as Director
1 June 2024
Appointed Weatherall, Oliver Graeme as Director
1 June 2024
Appointed Fall, Mark David as Director
1 June 2024
Resigned Robinson, Kenneth as Director
1 June 2024
Appointed Johnson, Martin Denis as Director
1 June 2024
Resigned Lewins, Frank as Director
5 January 2018
Resigned Howarth, Bryan as Director
22 June 2016
Resigned Bell, Stephen John as Director
22 June 2016
Resigned Elliott, Helen Alexandra as Director
24 June 2015
Appointed Bell, Stephen John as Director
24 June 2015
Appointed Robinson, Kenneth as Director
8 April 2014
Appointed Elliott, Helen Alexandra as Director
8 April 2014
Appointed Lewins, Frank as Director
8 April 2014
Appointed Howarth, Bryan as Director
8 April 2014
Resigned Devonald, Simon John Michael as Director
8 April 2014
Resigned Trinity Nominees (1) Limited as Corporate Secretary
8 June 2011
Resigned Trinity Nominees (2) Limited as Corporate Director
27 September 2010
Appointed Devonald, Simon John Michael as Director
11 June 2009
Appointed Trinity Nominees (1) Limited as Corporate Secretary
11 June 2009
Appointed Trinity Nominees (2) Limited as Corporate Director
11 June 2009
Resigned Halliwell, Peter Andrew as Secretary
10 June 2009
Resigned Devonald, Simon John Michael as Director
20 October 2008
Appointed Devonald, Simon John Michael as Director
20 October 2008
Appointed Halliwell, Peter Andrew as Secretary
6 June 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 June 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 June 2007
Appointed Company Directors Limited as Corporate Nominee Director
6 June 2007
Resigned Company Directors Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
4 June 2026Confirmation statement with no updates4 June 2026
14 January 2026Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
16 June 2025Confirmation statement with no updates6 June 2025
Show all recent filings

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