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Copthorn Holdings Limited
05137095
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
11 TOWER VIEW, KINGS HILL, KENT, ME19 4UY
Incorporated 25/05/2004
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
On track
Industry
70100
Activities of head officesOfficers
Mrs Clare Jane Bates
director · Since 04/01/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 94 other boards
Mr Timothy Charles Lawlor
director · Since 04/01/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 84 other boards
Persons with Significant Control
Countryside Partnerships Limited
75–100% shares
11, Tower View, Kings Hill, Kent, ME19 4UY
Reg: 09878920 · Companies House · Limited By Shares
Notified 01/06/2016
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 12/05/2016Registered 16/05/2016Satisfied 18/11/2022
Charge
satisfied
LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 04/06/2014Registered 11/06/2014Satisfied 26/05/2016
Charge
satisfied
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF FINANCE PARTIES)
Created 16/04/2013Registered 01/05/2013Satisfied 17/12/2014
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY TRUSTEE
Created 12/11/2004Registered 24/11/2004Satisfied 07/06/2014