About

Registered Number: 02409511
Date of Incorporation: 31/07/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ

 

Having been setup in 1989, Copsem Way (Esher) Management Company Ltd have registered office in Thames Ditton, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 7 directors listed as Cook, Stewart Graham, Smith, Andrew Macdonald, Virdi, Tejinder Singh, Abdul-aziz, Harith Shakir, John, Marshall, Krijgsman, Vincent, Perkin, Judith Pauline for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Stewart Graham 17 December 1999 - 1
SMITH, Andrew Macdonald 20 July 2014 - 1
VIRDI, Tejinder Singh 13 July 2008 - 1
ABDUL-AZIZ, Harith Shakir 13 July 2008 14 March 2011 1
JOHN, Marshall 13 July 2008 08 July 2015 1
KRIJGSMAN, Vincent N/A 17 December 1999 1
PERKIN, Judith Pauline 13 July 2008 05 December 2013 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 05 July 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 04 June 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 12 July 2017
PSC08 - N/A 12 July 2017
PSC07 - N/A 12 July 2017
PSC07 - N/A 12 July 2017
PSC07 - N/A 12 July 2017
PSC07 - N/A 12 July 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 14 June 2016
TM01 - Termination of appointment of director 08 June 2016
AR01 - Annual Return 17 July 2015
AP04 - Appointment of corporate secretary 17 July 2015
TM02 - Termination of appointment of secretary 17 July 2015
AA - Annual Accounts 16 June 2015
AA - Annual Accounts 12 August 2014
AP01 - Appointment of director 25 July 2014
AR01 - Annual Return 18 July 2014
CH04 - Change of particulars for corporate secretary 18 July 2014
TM01 - Termination of appointment of director 13 January 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 17 July 2012
CH04 - Change of particulars for corporate secretary 17 July 2012
AA - Annual Accounts 16 July 2012
AD01 - Change of registered office address 20 June 2012
AP04 - Appointment of corporate secretary 07 June 2012
TM02 - Termination of appointment of secretary 07 June 2012
AR01 - Annual Return 12 July 2011
CH01 - Change of particulars for director 12 July 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
CH04 - Change of particulars for corporate secretary 11 July 2011
AA - Annual Accounts 24 May 2011
TM01 - Termination of appointment of director 14 March 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 07 June 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
RESOLUTIONS - N/A 17 June 2009
RESOLUTIONS - N/A 17 June 2009
MEM/ARTS - N/A 17 June 2009
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 08 July 2008
287 - Change in situation or address of Registered Office 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
363s - Annual Return 13 September 2007
363s - Annual Return 31 July 2007
AA - Annual Accounts 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 31 July 2002
AA - Annual Accounts 27 June 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 25 July 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 31 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1999
RESOLUTIONS - N/A 20 January 1999
RESOLUTIONS - N/A 20 January 1999
RESOLUTIONS - N/A 20 January 1999
123 - Notice of increase in nominal capital 20 January 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 21 September 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 20 August 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 23 July 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 08 August 1994
363s - Annual Return 07 August 1994
AA - Annual Accounts 21 August 1993
363s - Annual Return 29 July 1993
AA - Annual Accounts 01 November 1992
363s - Annual Return 10 August 1992
AA - Annual Accounts 07 September 1991
363b - Annual Return 07 September 1991
363a - Annual Return 07 April 1991
287 - Change in situation or address of Registered Office 07 March 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1991
AA - Annual Accounts 25 February 1991
NEWINC - New incorporation documents 31 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.