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Coppergreen Developments Limited

Coppergreen Developments Limited is an active company incorporated on 22 November 2007 with the registered office located in Hemel Hempstead, Hertfordshire. Coppergreen Developments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06434179
Private limited company
Age
17 years
Incorporated 22 November 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on 21 Sep 2022 (3 years ago)
Previous address was Beeley House Unit 26 Wharncliffe Industrial Complex, Station Road Deepcar Sheffield S36 2UZ
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Sep 1969
Away Resorts Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenwick Estates Limited
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
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Kenwick Park Hotel Limited
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Kenwick Woods Limited
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Riverhead Commercial Services Limited
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Kenwick Property Sales Ltd
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Tattershall Lakes Limited
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Ag Swanage Property Limited
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Piperdam Golf & Leisure Resort Limited
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Brands
Piperdam
Piperdam is a leisure resort located in the Angus countryside of Scotland, offering lodges and leisure facilities.
Clumber Park Lodges
Clumber Park Lodges is a holiday park located in Nottinghamshire, offering accommodation options from 2 to 4 bedroom lodges.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £341K (-97%)
Turnover
£7.1M
Decreased by £569K (-7%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£34.72M
Decreased by £2.16M (-6%)
Total Liabilities
-£47.25M
Decreased by £1.26M (-3%)
Net Assets
-£12.53M
Decreased by £893K (+8%)
Debt Ratio (%)
136%
Increased by 4.53% (+3%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 13 Oct 2025
Mr Marcus Simon Dench Appointed
5 Months Ago on 30 May 2025
Simon Edward Jones Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Second filing of Confirmation Statement dated 14 February 2025
Submitted on 20 Jun 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
14/02/25 Statement of Capital gbp 269.6455
Submitted on 14 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 11 Feb 2025
Repayment History
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