Copper Horse Cottages Ltd

07832325

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ELSLEY COURT, LONDON, W1W 8BE

Incorporated 02/11/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

55209

Other holiday and short-stay accommodation

55900

Other accommodation

Officers

Mr Nicholas Jeffrey Thomas

director · Since 02/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 80 other boards

Mrs Sandra Jane Thomas

secretary · Since 02/04/2013

Mr James Parry

director · Since 16/05/2016

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Persons with Significant Control

Mr Nicholas Jeffrey Thomas

25–50% shares

25–50% votes

Appoint directors

British · England · Age 66

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Notified 31/03/2025

Mrs Sandra Jane Thomas

25–50% shares

25–50% votes

Appoint directors

British · England · Age 67

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Notified 31/03/2025

Former PSCs

Venturequest Limited

Ceased 06/02/2017

Venturequest Holdings Limited

Ceased 28/03/2025

Qdos Entertainment Limited

Ceased 31/03/2025

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 13/07/2023Registered 13/07/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 13/07/2023Registered 13/07/2023

Charge

satisfied

COUTTS & COMPANY

Created 18/09/2018Registered 18/09/2018Satisfied 13/07/2023

Charge

satisfied

COUTTS AND COMPANY

Created 18/09/2018Registered 18/09/2018Satisfied 13/03/2024

charge

satisfied