Coppergreen Developments Limited

Active06434179 Private limited company
Incorporated
22 November 2007 (18 years)
Industry
Holiday centres and villages (55201)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 20 January 2022
British
Born September 1969 (57)
Director · Appointed 20 January 2022
British
Born May 1964 (62)
Officer history (12 former)
30 May 2025
Appointed Dench, Marcus Simon as Director
30 May 2025
Resigned Jones, Simon Edward as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
22 May 2023
Resigned Gibbons, Liam as Secretary
11 March 2022
Resigned Sidi, Richard Marcel as Director
11 March 2022
Resigned Copley, David as Director
11 March 2022
11 March 2022
Resigned Copley, Donna as Director
20 January 2022
Resigned Jackson, Barry William as Director
20 January 2022
Appointed Ryder, Neill Timothy as Director
20 January 2022
Appointed Castledine, Carl Anthony as Director
20 January 2022
Appointed Lashley, Greg as Director
20 January 2022
Resigned Brown, Stephen John Thursfield as Director
1 January 2020
Resigned Sidi, Richard Marcel as Secretary
1 January 2020
Appointed Gibbons, Liam as Secretary
4 November 2016
Appointed Wall, Sharon Samantha Jacqueline as Director
4 November 2016
Appointed Copley, Donna as Director
4 November 2016
Appointed Brown, Stephen John Thursfield as Director
4 November 2016
Appointed Jackson, Barry William as Director
22 November 2007
Appointed Swift Incorporations Limited as Corporate Secretary
22 November 2007
Resigned Swift Incorporations Limited as Corporate Secretary
22 November 2007
Appointed Instant Companies Limited as Corporate Director
22 November 2007
Resigned Instant Companies Limited as Corporate Director
22 November 2007
Appointed Sidi, Richard Marcel as Secretary
22 November 2007
Appointed Copley, David as Director
22 November 2007
Appointed Sidi, Richard Marcel as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06458827

Holdings 4

Companies where Coppergreen Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
20 January 2022
Ceased BGF Nominees Limited — Owns 25–50% of shares
20 January 2022
Ceased David Copley — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
3 March 2026Confirmation statement with no updates14 February 2026
Show all recent filings

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