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Coplan Estates Limited

Coplan Estates Limited is an active company incorporated on 1 June 2004 with the registered office located in London, Greater London. Coplan Estates Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05141373
Private limited company
Age
21 years
Incorporated 1 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
38 Churton Street
London
SW1V 2LP
England
Same address for the past 4 years
Telephone
02070166190
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1965
Director • Irish • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Sep 1962
Mr Paul David Stanley
PSC • British • Lives in England • Born in Aug 1965
Mr Nicholas Sean Doyle
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Coplan Estates (Brighton) Limited
Nicholas Sean Doyle, Colin Andrew Richard McQueston, and 1 more are mutual people.
Active
Coplan Estates (Caterham) Ltd
Nicholas Sean Doyle, Colin Andrew Richard McQueston, and 1 more are mutual people.
Active
Coplan Estates (Sidcup Holdings) Ltd
Nicholas Sean Doyle, Colin Andrew Richard McQueston, and 1 more are mutual people.
Active
Coplan Estates (Eastbourne) Limited
Nicholas Sean Doyle, Colin Andrew Richard McQueston, and 1 more are mutual people.
Active
Coplan Estates (Winchester) Limited
Nicholas Sean Doyle and Paul David Stanley are mutual people.
Active
HB Regeneration Limited
Nicholas Sean Doyle and Paul David Stanley are mutual people.
Active
Colive Limited
Nicholas Sean Doyle and Paul David Stanley are mutual people.
Active
Crestvale Properties Limited
Paul David Stanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£842.01K
Decreased by £69.85K (-8%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.03M
Decreased by £270.21K (-21%)
Total Liabilities
-£716.19K
Decreased by £302.02K (-30%)
Net Assets
£308.83K
Increased by £31.81K (+11%)
Debt Ratio (%)
70%
Decreased by 8.74% (-11%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Colin Andrew Richard Mcqueston (PSC) Resigned
1 Year Ago on 30 Aug 2024
Colin Andrew Richard Mcqueston Resigned
1 Year Ago on 27 Aug 2024
Own Shares Purchased
1 Year Ago on 23 Aug 2024
Shares Cancelled
1 Year Ago on 23 Aug 2024
Barry Colin Goode Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Oct 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 23 Sep 2024
Cessation of Colin Andrew Richard Mcqueston as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Colin Andrew Richard Mcqueston as a director on 27 August 2024
Submitted on 30 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Purchase of own shares.
Submitted on 23 Aug 2024
Cancellation of shares. Statement of capital on 5 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Barry Colin Goode as a director on 31 December 2023
Submitted on 5 Jan 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Sep 2023
Repayment History
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