Coppermill Lock (Harefield) Management Company Limited

Active09313472 Private company limited by guarantee
Incorporated
17 November 2014 (11 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Melanie Jayne Gentles
Mark Lawrence
Diana Ruth Parkinson
Accounts type
Micro entity
Region
East of England
Address
C/o Aspire Block And Estate Management Limited 395B Wenta Business Centre
Colne Way
Watford
WD24 7ND

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 April 2026
Gentles, Melanie Jayne
Director · Appointed 1 September 2025
British
Born October 1972 (54)
Lawrence, Mark
Director · Appointed 15 December 2023
British
Born September 1963 (63)
Parkinson, Diana Ruth
Director · Appointed 1 January 2022
British
Born November 1969
Director · Appointed 22 June 2020
British
Born February 1943 (83)
Director · Appointed 22 June 2020
British
Born April 1956 (70)
Officer history (8 former)
20 April 2026
Appointed Aspire Block And Estate Management Limited as Corporate Secretary
19 April 2026
Resigned Green Estate Management as Corporate Secretary
1 September 2025
Appointed Gentles, Melanie Jayne as Director
20 April 2024
Resigned Subramanian, Nachal Devi as Director
15 December 2023
Appointed Lawrence, Mark as Director
1 January 2022
Appointed Parkinson, Diana Ruth as Director
1 January 2022
Resigned Baker, Michael John as Director
1 January 2021
Appointed Green Estate Management as Corporate Secretary
31 December 2020
Resigned Eaves Property Management Services Limited as Corporate Secretary
22 June 2020
Appointed Fligg, Barry as Director
22 June 2020
Appointed Banks, Jonathan Michael as Director
18 March 2020
Appointed Subramanian, Nachal Devi as Director
18 March 2020
Appointed Baker, Michael John as Director
18 March 2020
Resigned Crawshay-Ralston, Ian as Director
18 March 2020
18 March 2020
Resigned Kemp, Sebastian Alexander as Director
20 March 2019
Appointed Eaves Property Management Services Limited as Corporate Secretary
19 February 2019
Resigned Pitsec Ltd as Corporate Secretary
17 November 2014
Appointed Pitsec Ltd as Corporate Secretary
17 November 2014
Appointed Crawshay-Ralston, Ian as Director
17 November 2014
17 November 2014
Appointed Kemp, Sebastian Alexander 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 (7)
1 October 2025
Ceased Jonathan Michael Banks — Has significant influence or control
1 October 2025
Ceased Barry Fligg — Has significant influence or control
20 April 2024
Ceased Nachal Devi Subramanian — Has significant influence or control
1 January 2022
Ceased Michael John Baker — Has significant influence or control
18 March 2020
Ceased Sebastian Alexander Kemp — Holds 25–50% of voting rights
18 March 2020
Ceased Christopher Coates — Holds 25–50% of voting rights
18 March 2020
Ceased Ian Crawshay-Ralston — Holds 25–50% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts30 November 2025
19 June 2026Termination of appointment of a secretary
19 June 2026Registered office address changed
19 June 2026Appointment of a secretary
10 February 2026Confirmation statement with no updates9 February 2026
Show all recent filings

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