Introduction
Watch Company
C
COPENHAGEN COURT AMENITY LIMITED
COPENHAGEN COURT AMENITY LIMITED is an active company incorporated on 11 November 2014 with the registered office located in Plymouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COPENHAGEN COURT AMENITY LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09304905
LTD Company
Age
11 Years
Incorporated 11 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
22b Weston Park Road Weston Park Road Plymouth, PL3 4NU,
Previous Addresses
22B Weston Park Road Weston Park Road Plymouth PL3 4NU England
From: 27 May 2025To: 27 May 2025
Fisher House 84 Fisherton Street Salisbury SP2 7QY England
From: 9 August 2022To: 27 May 2025
Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB United Kingdom
From: 26 April 2021To: 9 August 2022
6 & 8 Drake Circus Drake Circus Plymouth Devon PL4 8AQ England
From: 15 September 2017To: 26 April 2021
Lyster Court the Millfields Plymouth Devon PL1 3JB
From: 11 November 2014To: 15 September 2017
11 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
New Owner
Nov 17
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Corporate Director Company With ...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
HOPPER, Anne Margaret
ActiveWeston Park Road, PlymouthPL3 4NU
Born January 1962
Director
Appointed 03 Dec 2025
HOPPER, Anne Margaret
Weston Park Road, PlymouthPL3 4NU
Born January 1962
Director
03 Dec 2025
Active
MCGUIRE, Julia Ann
ActiveWeston Park Road, PlymouthPL3 4NU
Born November 1971
Director
Appointed 01 Dec 2025
MCGUIRE, Julia Ann
Weston Park Road, PlymouthPL3 4NU
Born November 1971
Director
01 Dec 2025
Active
STEWART, Patrick Rupert Cooper
ActiveWeston Park Road, PlymouthPL3 4NU
Born January 1957
Director
Appointed 21 Apr 2020
STEWART, Patrick Rupert Cooper
Weston Park Road, PlymouthPL3 4NU
Born January 1957
Director
21 Apr 2020
Active
WEST, Maurice Arnold
ResignedThe Millfields, PlymouthPL1 3JB
Secretary
Appointed 11 Nov 2014
Resigned 31 Aug 2017
WEST, Maurice Arnold
The Millfields, PlymouthPL1 3JB
Secretary
11 Nov 2014
Resigned 31 Aug 2017
Resigned
APEX PROPERTY MANAGEMENT (SW) LTD
Resigned5 Craigie Drive, PlymouthPL1 3JB
Corporate secretary
Appointed 26 Apr 2021
Resigned 31 Jul 2022
APEX PROPERTY MANAGEMENT (SW) LTD
5 Craigie Drive, PlymouthPL1 3JB
Corporate secretary
26 Apr 2021
Resigned 31 Jul 2022
Resigned
FPS GROUP SERVICES LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 11 Nov 2024
Resigned 30 Apr 2025
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
11 Nov 2024
Resigned 30 Apr 2025
Resigned
REMUS MANAGEMENT LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 09 Aug 2022
Resigned 11 Nov 2024
REMUS MANAGEMENT LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
09 Aug 2022
Resigned 11 Nov 2024
Resigned
HESMONDHALGH, Ivo Laurence George
ResignedLondonW2 3AN
Born November 1956
Director
Appointed 11 Nov 2014
Resigned 21 Apr 2020
HESMONDHALGH, Ivo Laurence George
LondonW2 3AN
Born November 1956
Director
11 Nov 2014
Resigned 21 Apr 2020
Resigned
WEST, Maurice Arnold
ResignedThe Millfields, PlymouthPL1 3JB
Born January 1957
Director
Appointed 11 Nov 2014
Resigned 31 Aug 2017
WEST, Maurice Arnold
The Millfields, PlymouthPL1 3JB
Born January 1957
Director
11 Nov 2014
Resigned 31 Aug 2017
Resigned
FPS GROUP SERVICES LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate director
Appointed 28 Nov 2023
Resigned 30 Apr 2025
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate director
28 Nov 2023
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ivo Laurence George Hesmondhalgh
CeasedDrake Circus, PlymouthPL4 8AQ
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Nov 2017
Ceased 01 Mar 2020
Mr Ivo Laurence George Hesmondhalgh
Drake Circus, PlymouthPL4 8AQ
Born November 1956
Ownership of shares 25 to 50 percent
20 Nov 2017
Ceased 01 Mar 2020
Ceased
Mr Maurice Arnold West
CeasedDrake Circus, PlymouthPL4 8AQ
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Nov 2016
Ceased 01 Nov 2018
Mr Maurice Arnold West
Drake Circus, PlymouthPL4 8AQ
Born November 1956
Ownership of shares 25 to 50 percent
11 Nov 2016
Ceased 01 Nov 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
11 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2024
11 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 November 2024
29 November 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 November 2023
9 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2022
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022
26 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 April 2021
26 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2021
11 December 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 December 2020
3 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2020
22 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2018
20 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2017
15 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2017
15 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2017
25 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2016