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COPPERHOUSE GREEN MANAGEMENT COMPANY LIMITED (12419729)

COPPERHOUSE GREEN MANAGEMENT COMPANY LIMITED (12419729) is an active UK company. incorporated on 22 January 2020. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. COPPERHOUSE GREEN MANAGEMENT COMPANY LIMITED has been registered for 6 years. Current directors include BALLAM, Helen, BURROWS, Richard Michael, HAYLES, Paul Edward and 1 others.

Company Number
12419729
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 January 2020
Age
6 years
Address
8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BALLAM, Helen, BURROWS, Richard Michael, HAYLES, Paul Edward, HEARN, Christopher Paul
SIC Codes
98000

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Introduction
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COPPERHOUSE GREEN MANAGEMENT COMPANY LIMITED

COPPERHOUSE GREEN MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. COPPERHOUSE GREEN MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)

Status

active

Active since 6 years ago

Company No

12419729

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 22 January 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027
Contact
Address

8th Floor, Holborn Tower, 137-144 High Holborn London, WC1V 6PL,

Previous Addresses

, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
From: 2 August 2023To: 31 October 2024
, Woodland Place Wickford Business Park, Hurricane Way, Wickford, Essex, SS11 8YB, United Kingdom
From: 22 January 2020To: 2 August 2023
Timeline

17 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jan 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Jun 20
Director Joined
Jun 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Feb 23
Director Joined
Jan 24
Director Left
Jan 24
New Owner
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Feb 25
Director Joined
Apr 25
Owner Exit
Jan 26
Director Joined
Feb 26
0
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

PINNACLE HOUSING

Active
137-144 High Holborn, LondonWC1V 6PL
Corporate secretary
Appointed 01 Nov 2024

BALLAM, Helen

Active
High Holborn, LondonWC1V 6PL
Born September 1977
Director
Appointed 27 Jan 2025

BURROWS, Richard Michael

Active
High Holborn, LondonWC1V 6PL
Born February 1968
Director
Appointed 07 Apr 2025

HAYLES, Paul Edward

Active
High Holborn, LondonWC1V 6PL
Born August 1965
Director
Appointed 05 Feb 2026

HEARN, Christopher Paul

Active
High Holborn, LondonWC1V 6PL
Born August 1965
Director
Appointed 03 Feb 2023

DJC PROPERTY MANAGEMENT LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 22 Jan 2020
Resigned 07 Dec 2023

INNOVUS COMPANY SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 07 Dec 2023
Resigned 31 Oct 2024

FORD, Peter Thomas

Resigned
Anchor Boulevard, DartfordDA2 6QH
Born April 1965
Director
Appointed 17 Apr 2020
Resigned 06 Nov 2020

KNIGHTS, Peter Barry

Resigned
Crayfields Business Park, OrpingtonBR5 3QJ
Born October 1966
Director
Appointed 22 Jan 2020
Resigned 11 Jun 2020

POWELL, Andrew

Resigned
High Holborn, LondonWC1V 6PL
Born October 1967
Director
Appointed 21 Jan 2024
Resigned 29 Jan 2025

SHERRIFF, Thomas Andrew

Resigned
Anchor Boulevard, DartfordDA2 6QH
Born January 1973
Director
Appointed 06 Nov 2020
Resigned 29 Jan 2025

SNOWDON, Stephen John

Resigned
Crayfields Business Park, OrpingtonBR5 3QJ
Born May 1971
Director
Appointed 22 Jan 2020
Resigned 17 Apr 2020

WALLER, Michael James

Resigned
Anchor Boulevard, DartfordDA2 6QH
Born June 1981
Director
Appointed 11 Jun 2020
Resigned 21 Jan 2024

Persons with significant control

1

0 Active
1 Ceased

Mr Thomas Andrew Sherriff

Ceased
Anchor Boulevard, DartfordDA2 6QH
Born January 1973

Nature of Control

Significant influence or control
Notified 21 Feb 2024
Ceased 01 Apr 2025
Fundings
Financials
Latest Activities

Filing History

43

Notification Of A Person With Significant Control Statement
17 March 2026
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2026
AP01Appointment of Director
Cessation Of A Person With Significant Control
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
13 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 January 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
25 January 2025
PSC09Update to PSC Statements
Appoint Corporate Secretary Company With Name Date
4 November 2024
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
2 November 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
31 October 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
31 October 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2024
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
11 December 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
11 December 2023
TM02Termination of Secretary
Change Corporate Secretary Company With Change Date
17 November 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
2 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 October 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
17 October 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2021
CH01Change of Director Details
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2020
AP01Appointment of Director
Change Person Director Company With Change Date
11 June 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
23 January 2020
AP04Appointment of Corporate Secretary
Incorporation Company
22 January 2020
NEWINCIncorporation