Introduction
Watch Company
C
COPPER BEECHES MANAGEMENT COMPANY LIMITED
COPPER BEECHES MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 May 2018 with the registered office located in Sandbach. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. COPPER BEECHES MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11355008
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 10 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
3 Copper Beeches 33 London Road Sandbach, CW11 3BE,
Previous Addresses
Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom
From: 10 May 2018To: 1 December 2020
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WOOD, James Frank
Active33 London Road, SandbachCW11 3BE
Born February 1964
Director
Appointed 01 Dec 2020
WOOD, James Frank
33 London Road, SandbachCW11 3BE
Born February 1964
Director
01 Dec 2020
Active
CHARNLEY, Lee Christian
ResignedWilmslowSK9 1DF
Born October 1969
Director
Appointed 10 May 2018
Resigned 30 Nov 2020
CHARNLEY, Lee Christian
WilmslowSK9 1DF
Born October 1969
Director
10 May 2018
Resigned 30 Nov 2020
Resigned
FARRINGTON, Catherine
Resigned33 London Road, SandbachCW11 3BE
Born December 1981
Director
Appointed 01 Dec 2020
Resigned 06 Feb 2023
FARRINGTON, Catherine
33 London Road, SandbachCW11 3BE
Born December 1981
Director
01 Dec 2020
Resigned 06 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Frank Wood
Active33 London Road, SandbachCW11 3BE
Born February 1964
Nature of Control
Significant influence or control
Notified 28 Sept 2021
Mr James Frank Wood
33 London Road, SandbachCW11 3BE
Born February 1964
Significant influence or control
28 Sept 2021
Active
Wilkinson Sandbach Llp
CeasedWilmslowSK9 1DF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2018
Ceased 28 Sept 2021
Wilkinson Sandbach Llp
WilmslowSK9 1DF
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2018
Ceased 28 Sept 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
13 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 December 2023
13 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
1 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2020