OpenCompanies

Copse Mill Properties Limited

Company number
02829158
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 1993
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Amelia House
Crescent Road
Worthing
BN11 1QR

Previous names

  • Integra (Brighton) Limited (until 16 Sep 1996)
  • Integra Property Investments Limited (until 3 Oct 2008)

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 22 Jun 1993 22 Jun 1993
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 22 Jun 1993 22 Jun 1993
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 22 Jun 1993 22 Jun 1993
SMITH, Joanna Clare Secretary 22 Jun 1993 24 Apr 1996
BENTON, Michael Roy Director 1 Jun 1999 31 Aug 2000
FLUX, Andrew, Mr. Secretary 24 Apr 1996 31 Dec 2007
BISHOP, Alan Bowles Secretary 1 Jan 2008 29 Jun 2009
BISHOP, Alan Bowles Director 21 Sep 2001 29 Jun 2009
WRIGHT, Joanna Director 20 Mar 2013
MCNULTY, Lisa Fry Director 20 Mar 2013
MCNULTY, Joseph Patrick Director 22 Jun 1993
WRIGHT, Jonathan Director 22 Jun 1993

Control

NameNature of controlNotifiedCeased
Copse Mill Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2016 9 Jan 2026
Wright Family Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2026 26 Jan 2026
Copse Mill Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2026 26 Jan 2026
Gemini Woodmill Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2026 26 Jan 2026
Copsemill Wright Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £5,108,926 £1,024 8
31 Oct 2023 £4,923,607 £262,627 8
31 Oct 2022 £7,160,401 £653,043 8
31 Oct 2021 £6,668,723 £917,966 8
31 Oct 2020 £6,268,387 £293,150 8
31 Oct 2019 £6,575,369 £96,089 -
31 Oct 2018 £6,747,461 £245,469 -
31 Oct 2017 £6,469,997 £717,741 -
31 Oct 2016 - £90,789 -
31 Oct 2015 - £1,027 -
31 Oct 2014 - £63,313 -
31 Oct 2013 - £75,551 -
31 Oct 2012 - £27,267 -
31 Oct 2011 - - -
31 Oct 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -

Connections

Owned by

Copse Mill Properties Limited → Copsemill Wright Ltd

Directors’ other companies

Registered address

955 companies are registered at this address - likely a registration agent.

Data