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Copdock Hall Propco Ltd

Copdock Hall Propco Ltd is an active company incorporated on 11 December 2023 with the registered office located in London, Greater London. Copdock Hall Propco Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15343237
Private limited company
Age
1 year 10 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 11 Dec31 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
Capital Tower Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Address changed on 10 Jul 2024 (1 year 3 months ago)
Previous address was New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Aug 1993
Copdock Hall Holdco Ltd
PSC
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Mutual Companies
High House Weddings Limited
Luke Stephen Tonks and James Matthews are mutual people.
Active
Copdock Hall Ltd
Luke Stephen Tonks and James Matthews are mutual people.
Active
High House Propco Ltd
Luke Stephen Tonks and James Matthews are mutual people.
Active
High House Holdco Limited
Luke Stephen Tonks and James Matthews are mutual people.
Active
High House Opco Limited
Luke Stephen Tonks and James Matthews are mutual people.
Active
Copdock Hall Holdco Limited
Luke Stephen Tonks and James Matthews are mutual people.
Active
Copdock Hall Opco Ltd
Luke Stephen Tonks and James Matthews are mutual people.
Active
Stramongate Trustees Limited
Luke Stephen Tonks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£167K
Turnover
£25K
Employees
Unreported
Total Assets
£3.36M
Total Liabilities
-£3.17M
Net Assets
£188K
Debt Ratio (%)
94%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Luke Stephen Tonks Details Changed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Copdock Hall Holdco Ltd (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 9 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Director's details changed for Mr Luke Stephen Tonks on 20 January 2025
Submitted on 25 Feb 2025
Change of details for Copdock Hall Holdco Ltd as a person with significant control on 10 July 2024
Submitted on 10 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG England to Capital Tower Capital Tower 91 Waterloo Road London SE1 8RT on 10 July 2024
Submitted on 10 Jul 2024
Registration of charge 153432370005, created on 12 January 2024
Submitted on 16 Jan 2024
Registration of charge 153432370004, created on 12 January 2024
Submitted on 16 Jan 2024
Repayment History
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