Coppergreen Developments Limited

06434179

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE MAYLANDS BUILDING, HEMEL HEMPSTEAD, HP2 7TG

Incorporated 22/11/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

55201

Holiday centres and villages

Officers

Mr Carl Anthony Castledine

director · Since 20/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Greg Lashley

director · Since 20/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mr Marcus Simon Dench

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 44 other boards

Persons with Significant Control

Away Resorts Limited

75–100% shares

75–100% votes

Appoint directors

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG

Reg: 06458827 · Companies House · Private Limited Company

Notified 20/01/2022

Former PSCs

Mr David Copley

Ceased 20/01/2022

Bgf Nominees Limited

Ceased 20/01/2022

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 31/07/2019Registered 02/08/2019Satisfied 28/01/2022

Charge

satisfied

HSBC UK BANK PLC (THE "BANK")

Created 23/01/2019Registered 05/02/2019Satisfied 28/01/2022

Charge

satisfied

HSBC UK BANK PLC

Created 17/12/2018Registered 21/12/2018Satisfied 28/01/2022

Charge

satisfied

HSBC BANK PLC

Created 31/07/2018Registered 06/08/2018Satisfied 28/01/2022

Charge

satisfied

HSBC BANK PLC ("THE BANK") WHOSE ADDRESS FOR SERVICE FOR ENTRY ON THE REGISTER IS HSBC BANK PLC

Created 02/07/2018Registered 03/07/2018Satisfied 28/01/2022

Charge

satisfied

HSBC BANK PLC ("THE BANK")

Created 18/04/2018Registered 19/04/2018Satisfied 28/01/2022

charge

satisfied

HSBC BANK PLC

Created 24/11/2011Registered 28/11/2011Satisfied 28/01/2022

charge

satisfied

HSBC BANK PLC

Created 10/07/2009Registered 21/07/2009Satisfied 28/01/2022

charge

satisfied

HSBC BANK PLC

Created 10/07/2009Registered 14/07/2009Satisfied 28/01/2022

charge

satisfied

BANK OF SCOTLAND PLC

Created 05/02/2008Registered 07/02/2008Satisfied 09/01/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/02/2008Registered 06/02/2008Satisfied 09/01/2010