A Cooper Properties Limited

Company Registration Number: 02743934

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Cooper Properties Limited is a Private Company Limited by Shares first registered on 1 September 1992. Its current registered address is in Havant, Hampshire.

Registered Address

EDWARD HOUSE
PENNER ROAD
HAVANT
HAMPSHIRE
PO9 1QZ

There are 16 companies currently registered at this postcode, including this one.

All companies at PO9 1QZ

Registration Data

Company Number

02743934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£326,426£370,538
Current Assets £6,777£7,421£16,813£73,907£81,433
of which Cash £6,777£7,421£0£0£50,882
Total Assets £6,777£7,421£16,813£400,333£451,971
Current Liabilities £0£0£8,530£54,381£0
Net Current Assets £6,777£7,421£8,283£19,526£81,433
Total Net Worth £6,777£7,421£8,283£345,952£451,971

Previous Names

  • AUTOMATIC SMOKE BLINDS LIMITED, active until 19 June 2001

Company Officers

  • HIGGS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 April 2014

     

    3
    Waterfront Business Park
    Dudley Road
    Brierley Hill
    West Midlands
    DY5 1LX
    England

  • BIRT, Giles

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1963

    Edward House
    Penner Road
    Havant
    Hampshire
    PO9 1QZ
    United Kingdom

  • MASON, Roy

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1962

    Edward House
    Penner Road
    Havant
    Hampshire
    PO9 1QZ

  • COOPER, Claire Jane

    Secretary

    Appointed on 8 June 2001

    Resigned on 16 April 2014

    Woodhouse Ashes Farm
    Woodhouse Lane
    Rowlands Castle
    Hampshire
    PO9 6BS

  • COOPER, John Ernest

    Secretary

    Appointed on 1 September 1992

    Resigned on 8 June 2001

    36 Great Mead
    Denmead
    Waterlooville
    Hampshire
    PO7 6HH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1992

    Resigned on 1 September 1992

    26
    Church Street
    London
    NW8 8EP

  • COOPER, Andrew Paul

    Director

    Appointed on 1 September 1992

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Woodhouse Ashes Farm
    Woodhouse Lane
    Rowlands Castle
    Hampshire
    PO9 6BS

  • COOPER, John Ernest

    Director

    Appointed on 1 September 1992

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    36 Great Mead
    Denmead
    Waterlooville
    Hampshire
    PO7 6HH

  • DORMON, Patrick Brian

    Director

    Appointed on 17 April 2014

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Edward House
    Penner Road
    Havant
    Hampshire
    PO9 1QZ
    England

  • TUCKER, Robert Frank

    Director

    Appointed on 8 June 2001

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1953

    Ellenshaw House
    Washington Road, Storrington
    Pulborough
    West Sussex
    RH20 4DE

  • YOUNGHUSBAND, David Eric

    Director

    Appointed on 8 June 2001

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1946

    Down End House
    17 Wallis Road
    Waterlooville
    Hampshire
    PO7 7RX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJX43A. Transaction: MzE1OTYwOTQ5OGFkaXF6a2N4.

  2. 22 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJX00E. Transaction: MzE1NzczMTM0NWFkaXF6a2N4.

  3. 24 February 2016 Appointment of Mr Roy Mason as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51EANTM. Transaction: MzE0MjYxNzc4OGFkaXF6a2N4.

  4. 23 November 2015 Termination of appointment of Patrick Brian Dormon as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4KSSCTM. Transaction: MzEzNTczNTI3OWFkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4JSDJLX. Transaction: MzEzNDc2NzA5OGFkaXF6a2N4.

  6. 6 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENJFW3. Transaction: MzEzMDMyMjg5OGFkaXF6a2N4.

  7. 27 January 2015 Termination of appointment of Andrew Paul Cooper as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZY4KA1. Transaction: MzExNjEyNjI3NWFkaXF6a2N4.

  8. 15 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GI03M9. Transaction: MzEwNzUxODU1NmFkaXF6a2N4.

  9. 29 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CML9KX. Transaction: MzEwNDQxOTg3OWFkaXF6a2N4.

  10. 22 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3COJQ6I. Transaction: MzEwNDE0NjQxNmFkaXF6a2N4.

  11. 22 July 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3COJQVV. Transaction: MzEwNDE0NjU3NGFkaXF6a2N4.

  12. 17 June 2014 Termination of appointment of Claire Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A8AOH5. Transaction: MzEwMjAzMDkyMmFkaXF6a2N4.

  13. 17 June 2014 Appointment of Mr Patrick Brian Dormon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8ANW0. Transaction: MzEwMjAzMDc1N2FkaXF6a2N4.

  14. 17 June 2014 Appointment of Higgs Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3A8AM55. Transaction: MzEwMjAzMDI5NGFkaXF6a2N4.

  15. 17 June 2014 Appointment of Mr Giles Birt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8AJZC. Transaction: MzEwMjAyOTY5MGFkaXF6a2N4.

  16. 16 May 2014 Registration of charge 027439340005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37ZYUCJ. Transaction: MzEwMDE2NjgxMWFkaXF6a2N4.

  17. 23 April 2014 Registration of charge 027439340004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36EQ0E1. Transaction: MzA5ODY0NDYyMGFkaXF6a2N4.

  18. 24 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXLR4. Transaction: MzA4NTY4ODkzM2FkaXF6a2N4.

  19. 4 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGLIJC. Transaction: MzA4MTAwNjU4OWFkaXF6a2N4.

  20. 10 April 2013 Termination of appointment of Robert Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260HSCJ. Transaction: MzA3NTk4MjI3MWFkaXF6a2N4.

  21. 27 December 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1O4NNZS. Transaction: MzA3MDAzODYzM2FkaXF6a2N4.

  22. 27 December 2012 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A1O4NNYO. Transaction: MzA3MDAzODYzMWFkaXF6a2N4.

  23. 11 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WQF6. Transaction: MzA2Mzk0OTQ4MGFkaXF6a2N4.

  24. 18 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5FFD5. Transaction: MzA2MDk4Mzc0MmFkaXF6a2N4.

  25. 22 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8F40XPN. Transaction: MzA0NDI0Njk1MWFkaXF6a2N4.

  26. 21 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XTF4LXQH. Transaction: MzA0NDE5MDEyN2FkaXF6a2N4.

  27. 8 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7PMWUTB. Transaction: MzAzODU4NjYyOGFkaXF6a2N4.

  28. 12 October 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XM26ZO6K. Transaction: MzAyNTA3NTg2NWFkaXF6a2N4.

  29. 30 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A326LNSL. Transaction: MzAyNDMwMjExNGFkaXF6a2N4.

  30. 16 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4YDJLKD. Transaction: MzAxOTYzODU4N2FkaXF6a2N4.

  31. 10 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJPUKKQ6. Transaction: MzAxNzUyMzU3MmFkaXF6a2N4.

  32. 20 November 2009 Termination of appointment of David Younghusband as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4EV6F4Z. Transaction: MzAwMzMzMjU4OWFkaXF6a2N4.

  33. 28 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSF6DNP. Transaction: MjA0MjMxNjE1MmFkaXF6a2N4.

  34. 25 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6QZKCP5. Transaction: MjAzOTk0MTk2OWFkaXF6a2N4.

  35. 29 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9TQA3HW. Transaction: MjAxNDM4NTA0N2FkaXF6a2N4.

  36. 29 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPGE3JW. Transaction: MjAxNDM0NjQ3N2FkaXF6a2N4.

  37. 19 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkxOTc5MmFkaXF6a2N4.

  38. 21 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5ODUxMGFkaXF6a2N4.

  39. 2 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkyODI0OWFkaXF6a2N4.

  40. 25 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxNzc2NGFkaXF6a2N4.

  41. 14 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1NjA2MmFkaXF6a2N4.

  42. 27 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTM2NjU3NGFkaXF6a2N4.

  43. 14 February 2005 Registered office changed on 14/02/05 from: the tanneries brockhampton lane havant hampshire PO9 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY5OTY2MWFkaXF6a2N4.

  44. 7 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1NzIzMGFkaXF6a2N4.

  45. 22 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDY3Njk2OWFkaXF6a2N4.

  46. 10 October 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg1OTI0MWFkaXF6a2N4.

  47. 24 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjM1MjQ4NGFkaXF6a2N4.

  48. 18 October 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxMjY3MWFkaXF6a2N4.

  49. 29 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzU0OTQ2MWFkaXF6a2N4.

  50. 17 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTgyMjI2NGFkaXF6a2N4.

  51. 28 October 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0ODgwMmFkaXF6a2N4.

  52. 4 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU1NzgwOGFkaXF6a2N4.

  53. 4 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQzMTk3NmFkaXF6a2N4.

  54. 7 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzUxMjM3MWFkaXF6a2N4.

  55. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE2MTA1MmFkaXF6a2N4.

  56. 2 July 2001 Ad 25/06/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc5NDYyN2FkaXF6a2N4.

  57. 2 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTI4NTE2OWFkaXF6a2N4.

  58. 2 July 2001 £ nc 100/1000 25/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDMxMDY1M2FkaXF6a2N4.

  59. 21 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg0NTI4NmFkaXF6a2N4.

  60. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ2NjY3N2FkaXF6a2N4.

  61. 19 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjgzOTMxMGFkaXF6a2N4.

  62. 11 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODIwODYzOWFkaXF6a2N4.

  63. 5 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2MDkwNmFkaXF6a2N4.

  64. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTEyMDY3NmFkaXF6a2N4.

  65. 29 September 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAzODMxM2FkaXF6a2N4.

  66. 27 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTcwOTQ0OGFkaXF6a2N4.

  67. 17 September 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk4Nzc4NmFkaXF6a2N4.

  68. 6 November 1997 Return made up to 01/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA2MzU3NGFkaXF6a2N4.

  69. 28 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjk5Mjk2NWFkaXF6a2N4.

  70. 28 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNzEyOTE1OWFkaXF6a2N4.

  71. 28 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjI4MjI3NWFkaXF6a2N4.

  72. 5 September 1996 Return made up to 01/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1MDEyNmFkaXF6a2N4.

  73. 20 March 1996 Registered office changed on 20/03/96 from: 24 landport terrace portsmouth hants PO1 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk5NjYyMmFkaXF6a2N4.

  74. 24 August 1995 Return made up to 01/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcwMjYyMGFkaXF6a2N4.

  75. 25 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMjgzOTg0NGFkaXF6a2N4.

  76. 31 August 1994 Return made up to 01/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTY3ODkwMmFkaXF6a2N4.

  77. 10 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NDIzNDg4NGFkaXF6a2N4.

  78. 5 September 1993 Return made up to 01/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0ODM5NmFkaXF6a2N4.

  79. 27 August 1993 Registered office changed on 27/08/93 from: 36 solent road havant hampshire PO9 1JH

    Category: Address. Type: 287. Transaction: MDE0Mzk5NjE3M2FkaXF6a2N4.

  80. 27 August 1993 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExNzI3NTgyNmFkaXF6a2N4.

  81. 17 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5OTYxMjU2MmFkaXF6a2N4.

  82. 1 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODk2OTcwNWFkaXF6a2N4.

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