A COOPER PROPERTIES LIMITED

Profile A COOPER PROPERTIES LIMITED

Actual on 01.09.2021
Company name
A COOPER PROPERTIES LIMITED
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Company number
02743934
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 September 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
IGNIS HOUSE, HOUGHTON AVENUE, HAMPSHIRE, UNITED KINGDOM, WATERLOOVILLE, PO7 3DU
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PSC and Officers A COOPER PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BIRT, Giles
Status: Active
Appointed on: Thursday, 17 April 2014
Correspondence address: Edward House Penner Road, Havant, Hampshire, United Kingdom, PO9 1QZ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MASON, Roy
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Ignis House Houghton Avenue, Waterlooville, United Kingdom, Hampshire, PO7 3DU
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Managing Director
Country of residence: England
COOPER, John Ernest
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Friday, 08 June 2001
Correspondence address: 36 Great Mead, Denmead, Waterlooville, Hampshire, PO7 6HH
Role: Secretary
COOPER, John Ernest
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Friday, 08 June 2001
Correspondence address: 36 Great Mead, Denmead, Waterlooville, Hampshire, PO7 6HH
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Company Director
YOUNGHUSBAND, David Eric
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Friday, 20 November 2009
Correspondence address: Down End House, 17 Wallis Road, Waterlooville, Hampshire, PO7 7RX
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DORMON, Patrick Brian
Status: Not active
Appointed on: Thursday, 17 April 2014
Resigned on: Friday, 30 October 2015
Correspondence address: Edward House Penner Road, Havant, England, Hampshire, PO9 1QZ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: England
HIGGS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 17 April 2014
Resigned on: Sunday, 01 September 2019
Correspondence address: 3 Waterfront Business Park, Dudley Road, Brierley Hill, England, West Midlands, DY5 1LX
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05451895
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Tuesday, 01 September 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
TUCKER, Robert Frank
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Wednesday, 03 April 2013
Correspondence address: Ellenshaw House, Washington Road, Storrington, Pulborough, West Sussex, RH20 4DE
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Financial Director
Country of residence: England
COOPER, Claire Jane
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Wednesday, 16 April 2014
Correspondence address: Woodhouse Ashes Farm, Woodhouse Lane, Rowlands Castle, Hampshire, PO9 6BS
Role: Secretary
COOPER, Andrew Paul
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Wednesday, 31 December 2014
Correspondence address: Woodhouse Ashes Farm, Woodhouse Lane, Rowlands Castle, Hampshire, PO9 6BS
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Lowe & Fletcher Group
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westwood Granary Bridgnorth, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control