A Cooper Properties Limited

Company details

Type

Private Limited Company

Incorporated

1992-09-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Zimmerman, Jan · Director appointed 2023-01-01
• Birt, Giles · Director appointed 2014-04-17
• Mason, Roy · Director appointed 2016-02-01 resigned 2026-05-15
• Higgs Secretarial Limited · Corporate Secretary appointed 2014-04-17 resigned 2019-09-01
• Dormon, Patrick Brian · Director appointed 2014-04-17 resigned 2015-10-30
• Cooper, Andrew Paul · Director appointed 1992-09-01 resigned 2014-12-31
• Cooper, Claire Jane · Secretary appointed 2001-06-08 resigned 2014-04-16
• Tucker, Robert Frank · Director appointed 2001-06-08 resigned 2013-04-03
• Younghusband, David Eric · Director appointed 2001-06-08 resigned 2009-11-20
• Cooper, John Ernest · Director appointed 1992-09-01 resigned 2001-06-08
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-09-01 resigned 1992-09-01

People with significant control (1)

• Lowe & Fletcher Group Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 027439340005
  Held by Lloyds Bank PLC
  Created 2014-05-06
• A registered charge Outstanding 027439340004
  Held by Lloyds Bank PLC
  Created 2014-04-17
• Debenture Satisfied
  Held by Coutts & Company
  Created 2011-06-06 · satisfied 2014-07-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Coutts & Company
  Created 2010-06-07 · satisfied 2014-07-22
  Unit 18 the tanneries brockhampton lane havant hampshire t/no HP546004.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-30 · satisfied 2010-07-10
  18 the tanneries brockhampton lane havant hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-05-18 Termination director company with name termination date TM01 Officers
• 2025-10-06 Dormant accounts (paper) AA Accounts
• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Dormant accounts (paper) AA Accounts
• 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-14 Dormant accounts (paper) AA Accounts
• 2023-08-21 Director details changed CH01 Officers
• 2023-03-27 Appointment of director AP01 Officers
• 2022-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-05 Dormant accounts (paper) AA Accounts
• 2021-10-11 Dormant accounts (paper) AA Accounts
• 2021-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-07 Dormant accounts (paper) AA Accounts
• 2020-09-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.