Introduction
Watch Company
C
COPLAN ESTATES (SIDCUP HOLDINGS) LTD
COPLAN ESTATES (SIDCUP HOLDINGS) LTD is an active company incorporated on 10 November 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COPLAN ESTATES (SIDCUP HOLDINGS) LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09865387
LTD Company
Age
10 Years
Incorporated 10 November 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
38 Churton Street London, SW1V 2LP,
Previous Addresses
First Floor 5 Conduit Street London W1S 2XD United Kingdom
From: 10 November 2015To: 24 November 2020
6 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DOYLE, Nicholas Sean
ActiveChurton Street, LondonSW1V 2LP
Born September 1962
Director
Appointed 10 Nov 2015
DOYLE, Nicholas Sean
Churton Street, LondonSW1V 2LP
Born September 1962
Director
10 Nov 2015
Active
STANLEY, Paul David
ActiveChurton Street, LondonSW1V 2LP
Born August 1965
Director
Appointed 10 Nov 2015
STANLEY, Paul David
Churton Street, LondonSW1V 2LP
Born August 1965
Director
10 Nov 2015
Active
MELLOR, Nicholas
Resigned5 Conduit Street, LondonW1S 2XD
Secretary
Appointed 10 Nov 2015
Resigned 08 Jan 2019
MELLOR, Nicholas
5 Conduit Street, LondonW1S 2XD
Secretary
10 Nov 2015
Resigned 08 Jan 2019
Resigned
GOODE, Barry Colin
ResignedChurton Street, LondonSW1V 2LP
Born October 1975
Director
Appointed 10 Nov 2015
Resigned 31 Dec 2023
GOODE, Barry Colin
Churton Street, LondonSW1V 2LP
Born October 1975
Director
10 Nov 2015
Resigned 31 Dec 2023
Resigned
MCQUESTON, Colin Andrew Richard
ResignedChurton Street, LondonSW1V 2LP
Born October 1970
Director
Appointed 10 Nov 2015
Resigned 21 Nov 2025
MCQUESTON, Colin Andrew Richard
Churton Street, LondonSW1V 2LP
Born October 1970
Director
10 Nov 2015
Resigned 21 Nov 2025
Resigned
MELLOR, Nicholas Peter
Resigned5 Conduit Street, LondonW1S 2XD
Born June 1968
Director
Appointed 10 Nov 2015
Resigned 08 Jan 2019
MELLOR, Nicholas Peter
5 Conduit Street, LondonW1S 2XD
Born June 1968
Director
10 Nov 2015
Resigned 08 Jan 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Colin Andrew Richard Mcqueston
CeasedChurton Street, LondonSW1V 2LP
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2016
Ceased 21 Nov 2025
Mr Colin Andrew Richard Mcqueston
Churton Street, LondonSW1V 2LP
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2016
Ceased 21 Nov 2025
Ceased
Mr Nicholas Sean Doyle
ActiveChurton Street, LondonSW1V 2LP
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2016
Mr Nicholas Sean Doyle
Churton Street, LondonSW1V 2LP
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2016
Active
Mr Paul David Stanley
ActiveChurton Street, LondonSW1V 2LP
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2016
Mr Paul David Stanley
Churton Street, LondonSW1V 2LP
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
24 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2017
9 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2015