Company NameCopeland Property Limited
DirectorsJonathan Stuart Copeland and Jessica Jane Copeland
Company StatusActive
Company Number06002267
CategoryPrivate Limited Company
Incorporation Date17 November 2006(17 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Jonathan Stuart Copeland
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Steading Gainford
Darlington
DL2 3BW
Secretary NameMrs Jessica Jane Copeland
NationalityBritish
StatusCurrent
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Steading Gainford
Darlington
DL2 3BW
Director NameMrs Jessica Jane Copeland
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2007(1 year after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Steading Gainford
Darlington
DL2 3BW

Location

Registered AddressThe Steading
Gainford
Darlington
DL2 3BW
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishGainford
WardBarnard Castle East

Shareholders

50 at £1Jessica Jane Copeland
50.00%
Ordinary
50 at £1Jonathan Stuart Copeland
50.00%
Ordinary

Financials

Year2014
Net Worth-£47,752
Cash£653

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 November 2023 (6 months, 1 week ago)
Next Return Due1 December 2024 (6 months, 1 week from now)

Charges

25 September 2007Delivered on: 29 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: T/No ce 130376 k/a 63 gatesgarth close hartlepool.
Outstanding
23 May 2007Delivered on: 24 May 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: £45,475.00 due or to become due from the company to the chargee on any account whatsoever.
Particulars: 64 grurney street darlington DU113780.
Outstanding
11 May 2007Delivered on: 12 May 2007
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 35 york road hartlepool; ce 53151.
Outstanding
20 April 2007Delivered on: 9 May 2007
Persons entitled: The Woolwich PLC

Classification: Mortgage
Secured details: £41,745.00 due or to become due from the company to.
Particulars: 42 stephenson street ferryhill county durham.
Outstanding
11 April 2007Delivered on: 21 April 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: £37,282.00 due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 saltholme close port clarence middlesbrough t/no CE109028.
Outstanding
5 April 2007Delivered on: 11 April 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: £39,620.00 and all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 16 saltholme close port clarence middlesbrough t/no CE109349.
Outstanding
21 March 2007Delivered on: 3 April 2007
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: £40,345.00 due or to become due from the company to.
Particulars: 25 furness street hartlepool.
Outstanding
19 January 2007Delivered on: 23 January 2007
Persons entitled: The Woolwich PLC

Classification: Mortgage
Secured details: £40,345.00 due or to become due from the company to.
Particulars: 18 hereford street hartlepool cleveland.
Outstanding
9 October 2008Delivered on: 11 October 2008
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of floating charge over all the undertaking property and assets rights and revenues.
Outstanding
9 October 2008Delivered on: 11 October 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 hurworth street hartlepool cleveland t/n CE45115.
Outstanding
4 February 2008Delivered on: 7 February 2008
Persons entitled: The Mortgage Works (UK) PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 3 havilland road thornaby stockton on tees cleveland t/n CE66542 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Outstanding
10 January 2008Delivered on: 15 January 2008
Persons entitled: The Mortgage Works (UK) PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 64 gurney street darlington county durham t/no DU113780 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Outstanding
19 January 2007Delivered on: 23 January 2007
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: £60,000.00 due or to become due from the company to.
Particulars: 7 alderson street hartlepool.
Outstanding

Filing History

27 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
15 November 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
17 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
18 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
15 March 2021Change of details for Mrs Jessica Jane Copeland as a person with significant control on 20 January 2021 (5 pages)
15 March 2021Change of details for Mr Jonathan Stuart Copeland as a person with significant control on 20 January 2021 (5 pages)
2 February 2021Confirmation statement made on 17 November 2020 with no updates (3 pages)
2 February 2021Change of details for Mrs Jessica Jane Copeland as a person with significant control on 17 November 2020 (2 pages)
2 February 2021Change of details for Mr Jonathan Stuart Copeland as a person with significant control on 17 November 2020 (2 pages)
10 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
26 November 2020Secretary's details changed for Mrs Jessica Jane Copeland on 24 November 2020 (1 page)
26 November 2020Director's details changed for Mr Jonathan Stuart Copeland on 24 November 2020 (2 pages)
26 November 2020Director's details changed for Mrs Jessica Jane Copeland on 24 November 2020 (2 pages)
24 November 2020Registered office address changed from 10 the Beeches, Middleton St. George, Darlington County Durham DL2 1GD to The Steading Gainford Darlington DL2 3BW on 24 November 2020 (1 page)
23 September 2020Change of details for Mr Jonathan Stuart Copeland as a person with significant control on 20 June 2020 (5 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
5 December 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
29 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
19 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
7 March 2018Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(5 pages)
7 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(5 pages)
17 February 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(5 pages)
17 February 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(5 pages)
28 December 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
28 December 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
5 January 2014Total exemption full accounts made up to 31 March 2013 (10 pages)
5 January 2014Total exemption full accounts made up to 31 March 2013 (10 pages)
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
12 February 2013Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
12 February 2013Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
9 January 2013Total exemption full accounts made up to 31 March 2012 (11 pages)
9 January 2013Total exemption full accounts made up to 31 March 2012 (11 pages)
3 February 2012Total exemption full accounts made up to 31 March 2011 (4 pages)
3 February 2012Total exemption full accounts made up to 31 March 2011 (4 pages)
22 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
27 January 2011Total exemption full accounts made up to 31 March 2010 (5 pages)
27 January 2011Total exemption full accounts made up to 31 March 2010 (5 pages)
29 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
4 February 2010Director's details changed for Mrs Jessica Jane Copeland on 25 November 2009 (4 pages)
4 February 2010Secretary's details changed for Mrs Jessica Jane Copeland on 25 November 2009 (3 pages)
4 February 2010Director's details changed for Mrs Jessica Jane Copeland on 25 November 2009 (4 pages)
4 February 2010Secretary's details changed for Mrs Jessica Jane Copeland on 25 November 2009 (3 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Jonathan Stuart Copeland on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Jessica Jane Rose on 1 November 2009 (2 pages)
9 December 2009Secretary's details changed for Jessica Jane Rose on 1 November 2009 (1 page)
9 December 2009Director's details changed for Jonathan Stuart Copeland on 1 October 2009 (2 pages)
9 December 2009Secretary's details changed for Jessica Jane Rose on 1 November 2009 (1 page)
9 December 2009Director's details changed for Jonathan Stuart Copeland on 1 October 2009 (2 pages)
9 December 2009Secretary's details changed for Jessica Jane Rose on 1 November 2009 (1 page)
9 December 2009Director's details changed for Jessica Jane Rose on 1 November 2009 (2 pages)
9 December 2009Director's details changed for Jessica Jane Rose on 1 November 2009 (2 pages)
22 January 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
22 January 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
11 December 2008Return made up to 17/11/08; full list of members (4 pages)
11 December 2008Return made up to 17/11/08; full list of members (4 pages)
11 October 2008Particulars of a mortgage or charge / charge no: 13 (3 pages)
11 October 2008Particulars of a mortgage or charge / charge no: 12 (3 pages)
11 October 2008Particulars of a mortgage or charge / charge no: 13 (3 pages)
11 October 2008Particulars of a mortgage or charge / charge no: 12 (3 pages)
16 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
16 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
7 February 2008Particulars of mortgage/charge (3 pages)
7 February 2008Particulars of mortgage/charge (3 pages)
15 January 2008Particulars of mortgage/charge (3 pages)
15 January 2008Particulars of mortgage/charge (3 pages)
11 December 2007Return made up to 17/11/07; full list of members (2 pages)
11 December 2007Return made up to 17/11/07; full list of members (2 pages)
4 December 2007New director appointed (1 page)
4 December 2007New director appointed (1 page)
29 September 2007Particulars of mortgage/charge (3 pages)
29 September 2007Particulars of mortgage/charge (3 pages)
24 May 2007Particulars of mortgage/charge (3 pages)
24 May 2007Particulars of mortgage/charge (3 pages)
12 May 2007Particulars of mortgage/charge (3 pages)
12 May 2007Particulars of mortgage/charge (3 pages)
9 May 2007Particulars of mortgage/charge (5 pages)
9 May 2007Particulars of mortgage/charge (5 pages)
21 April 2007Particulars of mortgage/charge (3 pages)
21 April 2007Particulars of mortgage/charge (3 pages)
11 April 2007Particulars of mortgage/charge (3 pages)
11 April 2007Particulars of mortgage/charge (3 pages)
3 April 2007Particulars of mortgage/charge (4 pages)
3 April 2007Particulars of mortgage/charge (4 pages)
23 January 2007Particulars of mortgage/charge (3 pages)
23 January 2007Particulars of mortgage/charge (3 pages)
23 January 2007Particulars of mortgage/charge (3 pages)
23 January 2007Particulars of mortgage/charge (3 pages)
17 November 2006Incorporation (18 pages)
17 November 2006Incorporation (18 pages)