Copperwood Developments Limited

Active06536829 Private limited company
Incorporated
17 March 2008 (18 years)
Industry
Development of building projects (41100)
Owned by
Nicholas James Richard Allen
Stephen Richard Jan Briegel
Roger Thomas Mustoe
Accounts type
Micro entity
Region
Greater London
Address
12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mustoe, Roger Thomas
Director · Appointed 7 September 2011
British
Born July 1979 (47)
Briegel, Stephen
Secretary · Appointed 24 February 2010
British
Director · Appointed 24 February 2010
British
Born May 1960 (66)
Director · Appointed 17 March 2008
British
Born March 1956 (70)
Officer history (4 former)
7 September 2011
Appointed Mustoe, Roger Thomas as Director
1 March 2010
Resigned Whitty, Alison as Director
24 February 2010
Appointed Briegel, Stephen as Secretary
24 February 2010
Appointed Briegel, Stephen Richard Jan as Director
24 February 2010
Resigned Whitty, Alison as Secretary
17 March 2008
Appointed Allen, Nicholas James Richard as Director
17 March 2008
Appointed M W Douglas & Company Limited as Corporate Secretary
17 March 2008
Resigned M W Douglas & Company Limited as Corporate Secretary
17 March 2008
Appointed Douglas Nominees Limited as Corporate Director
17 March 2008
Resigned Douglas Nominees Limited as Corporate Director
17 March 2008
Appointed Whitty, Alison as Secretary
17 March 2008
Appointed Whitty, Alison as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Roger Thomas Mustoe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)

Financials

Net Assets
(£85,223)
Employees
3
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2025 (£76,195) (£151,252) (£85,223)
Balance sheet detail
2025202420222021
Current Assets£9,286£13,085£250£8,766
Creditors (< 1 year)£61,792£1,837£107,335£34,961
Creditors (> 1 year)£32,717£38,121£44,167£50,000
Net Current Assets(£52,506)(£107,085)(£26,195)
Net Assets(£85,223)(£151,252)(£76,195)
Shareholder Funds(£85,223)(£26,873)(£151,252)(£76,195)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts30 March 2026
12 May 2026Confirmation statement with no updates17 March 2026
8 May 2026Director's details changed
17 December 2025Micro company accounts30 March 2025
28 April 2025Confirmation statement with no updates17 March 2025
Show all recent filings

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