Introduction
Watch Company
C
COOPERS COURT (LINTON) MANAGEMENT COMPANY LIMITED
COOPERS COURT (LINTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Ely. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. COOPERS COURT (LINTON) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13587149
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Office 1, Fordham House Court 46 Newmarket Road Fordham Ely, CB7 5LL,
Previous Addresses
Fordham House - Flaxfields Fordham House Office 1 Fordham CB7 5LL United Kingdom
From: 1 February 2024To: 12 November 2024
1 Coopers Court Linton Cambridge Cambridgeshire CB21 4HG
From: 2 August 2023To: 1 February 2024
1 Coopers Court Lindon Cambridge Cambridgeshire CB21 4HD
From: 15 July 2023To: 2 August 2023
Unit 6 Kingston Barns Bourn Road Kingston Cambridgeshire CB23 2NP
From: 26 August 2021To: 15 July 2023
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FLAXFIELDS SECRETARIAL LIMITED
ActiveNewmarket Road, ElyCB7 5LL
Corporate secretary
Appointed 01 Jan 2024
FLAXFIELDS SECRETARIAL LIMITED
Newmarket Road, ElyCB7 5LL
Corporate secretary
01 Jan 2024
Active
BARCLAY, Stephen Ian Gurney, Professor
ActiveGreystoke Road, CambridgeCB1 8DS
Born August 1956
Director
Appointed 30 Jun 2023
BARCLAY, Stephen Ian Gurney, Professor
Greystoke Road, CambridgeCB1 8DS
Born August 1956
Director
30 Jun 2023
Active
HEFFRON, Ann
ActiveCoopers Court, LintonCB21 4HG
Born October 1979
Director
Appointed 30 Jun 2023
HEFFRON, Ann
Coopers Court, LintonCB21 4HG
Born October 1979
Director
30 Jun 2023
Active
TUNG, Jeremy Ben Leong
ActiveCoopers Court, LintonCB21 4HG
Born January 1988
Director
Appointed 30 Jun 2023
TUNG, Jeremy Ben Leong
Coopers Court, LintonCB21 4HG
Born January 1988
Director
30 Jun 2023
Active
IKEDO, Fabio, Dr
ResignedGranta Park, CambridgeCB21 6GH
Born October 1963
Director
Appointed 30 Jun 2023
Resigned 26 Aug 2025
IKEDO, Fabio, Dr
Granta Park, CambridgeCB21 6GH
Born October 1963
Director
30 Jun 2023
Resigned 26 Aug 2025
Resigned
JACKSON, Martin
ResignedBourn Road, KingstonCB23 2NP
Born September 1952
Director
Appointed 26 Aug 2021
Resigned 30 Jun 2023
JACKSON, Martin
Bourn Road, KingstonCB23 2NP
Born September 1952
Director
26 Aug 2021
Resigned 30 Jun 2023
Resigned
TYLER, Kirsty Anne
ResignedCoopers Court, CambridgeCB21 4HD
Born October 1982
Director
Appointed 26 Aug 2021
Resigned 30 Jun 2023
TYLER, Kirsty Anne
Coopers Court, CambridgeCB21 4HD
Born October 1982
Director
26 Aug 2021
Resigned 30 Jun 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Jackson
CeasedBourn Road, CambridgeCB23 2NP
Born September 1952
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Aug 2021
Ceased 30 Jun 2023
Mr Martin Jackson
Bourn Road, CambridgeCB23 2NP
Born September 1952
Voting rights 25 to 50 percent
26 Aug 2021
Ceased 30 Jun 2023
Ceased
Talisker Limited
CeasedBourn Road, KingstonCB23 2NP
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Ceased 30 Jun 2023
Talisker Limited
Bourn Road, KingstonCB23 2NP
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Ceased 30 Jun 2023
Ceased
Kirsty Anne Tyler
CeasedBourn Road, KingstonCB23 2NP
Born October 1982
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Aug 2021
Ceased 30 Jun 2023
Kirsty Anne Tyler
Bourn Road, KingstonCB23 2NP
Born October 1982
Voting rights 25 to 50 percent
26 Aug 2021
Ceased 30 Jun 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
1 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2024
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024
13 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 October 2023
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023
15 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2023
15 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2023
15 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2023
15 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2023