Coppergreen Developments Limited

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Coppergreen Developments Limited

06434179•Private Limited With Share Capital

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP27TG
Website08448584815

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Incorporated

22/11/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

55201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Coppergreen Developments Limited (06434179) is a private limited with share capital incorporated on 22/11/2007 (18 years old) and registered in hemel hempstead, HP27TG. The company operates under SIC code 55201 and is classified as Small.

Private Limited With Share Capital
SIC: 55201
Small
Incorporated 22/11/2007
HP27TG

Financial Overview

Total Assets

£34.72M

Liabilities

£47.25M

Net Assets

£-12.53M

Turnover

£7.10M

Cash

£10.0K

Key Metrics

5

Directors

1

Shareholders

1

PSCs

Board of Directors

4
C
carl anthony castledine
director
R
richard marcel sidi
director
G
greg lashley
director
M
marcus simon dench
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement
Category:Confirmation Statement
Date:14-02-2025
Resolution
Category:Resolution
Date:13-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Legacy
Category:Accounts
Date:04-06-2024
Legacy
Category:Other
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Resolution
Category:Resolution
Date:14-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Capital Allotment Shares
Category:Capital
Date:16-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2016
Resolution
Category:Resolution
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:05-02-2013

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27TGRegistered
Carlton Miniott, Thirsk, North Yorkshire, YO74NJ

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Contact

08448584815
woodlandlakeslodges.co.uk
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP27TG