ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Copperfield House (Windsor) Limited

Copperfield House (Windsor) Limited is an active company incorporated on 25 January 2006 with the registered office located in Windsor, Berkshire. Copperfield House (Windsor) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05687648
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
119-120 High Street
Eton
Windsor
SL4 6AN
England
Address changed on 7 Feb 2025 (9 months ago)
Previous address was Avenue Cottage Avenue Road Bray Maidenhead Berkshire SL6 1UG
Telephone
01372726725
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Dec 1945
Secretary • Secretary
Director • N/A • English • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1947
Director • N/A • English • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Garden Court (Stanmore) Residents Association Limited
Leete Secretarial Services Limited is a mutual person.
Active
Gibson Court (Langley) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Dower House Residents Association (Sunninghill) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Shardeloes House Limited
Leete Secretarial Services Limited is a mutual person.
Active
Talbot Court Management Limited
Leete Secretarial Services Limited is a mutual person.
Active
Arundel Court Residents' Association (Slough) Limited
Leete Secretarial Services Limited is a mutual person.
Active
Villiers Court Residents Co. Limited
Leete Secretarial Services Limited is a mutual person.
Active
Tithe Court Residents Management Co. Limited
Leete Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.56K
Increased by £11.47K (+114%)
Total Liabilities
-£18.97K
Increased by £6.78K (+56%)
Net Assets
£2.59K
Increased by £4.69K (-224%)
Debt Ratio (%)
88%
Decreased by 32.78% (-27%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 1 Apr 2025
Registered Address Changed
9 Months Ago on 7 Feb 2025
Mr Alan Anthony Brocklebank Appointed
9 Months Ago on 6 Feb 2025
Phillip Howard Jones Resigned
9 Months Ago on 6 Feb 2025
Jennifer Margaret Jones Resigned
9 Months Ago on 6 Feb 2025
Phillip Howard Jones Resigned
9 Months Ago on 6 Feb 2025
Notification of PSC Statement
9 Months Ago on 6 Feb 2025
Jennifer Margaret Jones (PSC) Resigned
9 Months Ago on 6 Feb 2025
Leete Secretarial Services Limited Appointed
9 Months Ago on 6 Feb 2025
Mr Duncan Phillip Jones Appointed
9 Months Ago on 3 Feb 2025
Get Credit Report
Discover Copperfield House (Windsor) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 January 2025
Submitted on 1 Apr 2025
Registered office address changed from Avenue Cottage Avenue Road Bray Maidenhead Berkshire SL6 1UG to 119-120 High Street Eton Windsor SL4 6AN on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Jennifer Margaret Jones as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Phillip Howard Jones as a director on 6 February 2025
Submitted on 6 Feb 2025
Notification of a person with significant control statement
Submitted on 6 Feb 2025
Appointment of Mr Duncan Phillip Jones as a director on 3 February 2025
Submitted on 6 Feb 2025
Appointment of Leete Secretarial Services Limited as a secretary on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Phillip Howard Jones as a secretary on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Alan Anthony Brocklebank as a director on 6 February 2025
Submitted on 6 Feb 2025
Cessation of Jennifer Margaret Jones as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year