Coppen (Estates) Limited

Company Name	Coppen (Estates) Limited
Directors	Alan Shaun Pennington and Delysia Shiena Jagiellowicz
Company Status	Active
Company Number	01340526
Category	Private Limited Company
Incorporation Date	25 November 1977(46 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan Shaun Pennington
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 October 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	15 Hickmott Road Sheffield S11 8QF

Secretary Name	Mrs Shirley Pennington
Status	Current
Appointed	14 October 2014(36 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	15 Hickmott Road Sheffield S11 8QF

Director Name	Mrs Delysia Shiena Jagiellowicz
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(45 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hickmott Road Sheffield S11 8QF

Secretary Name	Shirley Pennington
Nationality	British
Status	Resigned
Appointed	05 October 1995(17 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 March 2007)
Role	Secretary
Correspondence Address	122 Osborne Road Sheffield South Yorkshire S11 9BB

Secretary Name	Mr Alan Copley Pennington
Nationality	British
Status	Resigned
Appointed	27 March 2007(29 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 26 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hickmott Road Sheffield S11 8QF

Director Name	Mr Alan Copley Pennington
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2021(43 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hickmott Road Sheffield S11 8QF

Contact

Telephone	0114 2683222
Telephone region	Sheffield

Location

Registered Address	15 Hickmott Road Sheffield S11 8QF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

826 at £1	Alan Copley Pennington 99.76% Ordinary
2 at £1	Mr Alan Shaun Pennington 0.24% Ordinary

Financials

Year	2014
Net Worth	£3,526,439
Cash	£410,801
Current Liabilities	£570,638

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

27 January 1992	Delivered on: 29 January 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and buildings on the south east side of queensway rochdale greater manchester. First by way of legal mortgage all the property described in the schedule hereto including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery which may from time to time be erected on or affixed to the same. Secondly by way of floating charge all moveable fixtures and fittings plant machinery equipment material and articles now or from time to time on or in use in the property described in the schedule hereto. Outstanding
27 January 1992	Delivered on: 29 January 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of neville road croydon and known as 1-11 neville road aforesaid. First by way of legal mortgage all the property described in the schedule hereto including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery which may from time to time be erected on or affixed to the same. Secondly by way of floating charge all moveable fixtures and fittings plant machinery equipment material and articles now or from time to time on or in use in the property described in the schedule hereto. Outstanding
28 April 1978	Delivered on: 8 May 1978 Persons entitled: Yorkshire Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south eastern side of richmond road, sheffield title no. Ywe 14927. Outstanding
28 April 1978	Delivered on: 8 May 1978 Persons entitled: Yorkshire Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at symonds avenue estate rawmarsh, rotherham. Outstanding
28 April 1978	Delivered on: 8 May 1978 Persons entitled: Yorkshire Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south west side of finchwell road, handsworth, sheffield. Title no ywe 35527. Outstanding
28 April 1978	Delivered on: 8 May 1978 Persons entitled: Yorkshire Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south east side of finchwell road, handsworth, sheffield. Title no ywe 50705. Outstanding
9 January 1995	Delivered on: 24 January 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 cowpen lane industrial estate, billingham, cleveland and all fixtures fittings plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 July 1992	Delivered on: 16 July 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vyner house front street acomb york including all fixtures and fittings (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 July 1992	Delivered on: 16 July 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Langley house dodsworth avenue york including all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 July 1992	Delivered on: 16 July 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kirk house pryme street analby hull including all fixtures and fittings see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 January 1992	Delivered on: 29 January 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land with supermarket and offices thereon or on some part thereof situate at milton street salburn by the sea in the county of cleveland and containing approximately 2 acres 1486 square yards. By way of floating charge all moveable fixtures and fittings plant machinery equipment material and articles now or from time to time on or in use in the property described in the schedule hereto. Outstanding
27 January 1992	Delivered on: 29 January 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit bt 373/2 poole hall road netherpool road overpool ellesmere port cheshire. First by way of legal mortgage all the property described in the schedule hereto including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery which may from time to time be erected on or affixed to the same. Secondly by way of floating charge all moveable fixtures and fittings plant machinery equipment material and articles now or from time to time on or in use in the property described in the schedule hereto. Outstanding
28 April 1978	Delivered on: 8 May 1978 Persons entitled: Yorkshire Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of cricket inn road, sheffield. Title no syk 17705. Outstanding
13 October 1988	Delivered on: 17 October 1988 Satisfied on: 12 June 1990 Persons entitled: Yorkshire Bank PLC Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,020 houses at mottram estate, bradleys estate bestall estate, j north estate, pipes and blackburn estate and various small blocks at sheffield. Fully Satisfied
15 July 1988	Delivered on: 4 August 1988 Satisfied on: 12 June 1990 Persons entitled: Yorkshire Bank PLC Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H reversions at wood house estate richmond estate and intake estate sheffield. Fully Satisfied

Filing History

6 December 2023	Total exemption full accounts made up to 25 March 2023 (8 pages)
8 November 2023	Appointment of Mrs Delysia Shiena Jagiellowicz as a director on 1 November 2023 (2 pages)
19 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
10 January 2023	Termination of appointment of Alan Copley Pennington as a director on 26 December 2022 (1 page)
10 January 2023	Termination of appointment of Alan Copley Pennington as a secretary on 26 December 2022 (1 page)
20 December 2022	Total exemption full accounts made up to 25 March 2022 (8 pages)
20 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 25 March 2021 (8 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
7 January 2021	Appointment of Mr Alan Copley Pennington as a director on 6 January 2021 (2 pages)
6 January 2021	Total exemption full accounts made up to 25 March 2020 (8 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 25 March 2019 (8 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 25 March 2018 (8 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 25 March 2017 (10 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
14 November 2016	Total exemption small company accounts made up to 25 March 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 25 March 2016 (4 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
23 October 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 828 (4 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 828 (4 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 828 (4 pages)
19 November 2014	Appointment of Mrs Shirley Pennington as a secretary on 14 October 2014 (2 pages)
19 November 2014	Appointment of Mrs Shirley Pennington as a secretary on 14 October 2014 (2 pages)
22 October 2014	Total exemption small company accounts made up to 25 March 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 25 March 2014 (4 pages)
23 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 828 (4 pages)
23 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 828 (4 pages)
23 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 828 (4 pages)
30 May 2014	Section 519 (1 page)
30 May 2014	Section 519 (1 page)
3 October 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
3 October 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 828 (4 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 828 (4 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 828 (4 pages)
31 October 2012	Accounts for a small company made up to 25 March 2012 (6 pages)
31 October 2012	Accounts for a small company made up to 25 March 2012 (6 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a small company made up to 25 March 2011 (6 pages)
21 December 2011	Accounts for a small company made up to 25 March 2011 (6 pages)
23 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a small company made up to 25 March 2010 (6 pages)
24 September 2010	Accounts for a small company made up to 25 March 2010 (6 pages)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Register(s) moved to registered inspection location (1 page)
10 September 2010	Register inspection address has been changed (1 page)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Register inspection address has been changed (1 page)
10 September 2010	Register(s) moved to registered inspection location (1 page)
10 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Mr Alan Shaun Pennington on 7 September 2010 (2 pages)
9 September 2010	Secretary's details changed for Mr Alan Copley Pennington on 7 September 2010 (1 page)
9 September 2010	Secretary's details changed for Mr Alan Copley Pennington on 7 September 2010 (1 page)
9 September 2010	Director's details changed for Mr Alan Shaun Pennington on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Alan Shaun Pennington on 7 September 2010 (2 pages)
9 September 2010	Secretary's details changed for Mr Alan Copley Pennington on 7 September 2010 (1 page)
13 October 2009	Accounts for a small company made up to 25 March 2009 (6 pages)
13 October 2009	Accounts for a small company made up to 25 March 2009 (6 pages)
12 October 2009	Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Alan Shaun Pennington on 1 October 2009 (3 pages)
21 September 2009	Return made up to 07/09/09; full list of members (3 pages)
21 September 2009	Return made up to 07/09/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 25 March 2008 (6 pages)
3 December 2008	Total exemption small company accounts made up to 25 March 2008 (6 pages)
29 September 2008	Return made up to 07/09/08; full list of members (3 pages)
29 September 2008	Return made up to 07/09/08; full list of members (3 pages)
26 November 2007	Accounts for a small company made up to 25 March 2007 (6 pages)
26 November 2007	Accounts for a small company made up to 25 March 2007 (6 pages)
9 October 2007	Return made up to 07/09/07; full list of members (7 pages)
9 October 2007	Return made up to 07/09/07; full list of members (7 pages)
31 May 2007	New secretary appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (1 page)
1 February 2007	Accounts for a small company made up to 25 March 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 25 March 2006 (6 pages)
7 November 2006	Return made up to 07/09/06; full list of members (7 pages)
7 November 2006	Return made up to 07/09/06; full list of members (7 pages)
19 January 2006	Accounts for a small company made up to 25 March 2005 (6 pages)
19 January 2006	Accounts for a small company made up to 25 March 2005 (6 pages)
19 September 2005	Return made up to 07/09/05; full list of members (7 pages)
19 September 2005	Return made up to 07/09/05; full list of members (7 pages)
18 January 2005	Accounts for a small company made up to 25 March 2004 (6 pages)
18 January 2005	Accounts for a small company made up to 25 March 2004 (6 pages)
19 October 2004	Return made up to 07/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2004	Return made up to 07/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2004	Accounts for a small company made up to 25 March 2003 (6 pages)
6 January 2004	Accounts for a small company made up to 25 March 2003 (6 pages)
30 September 2003	Return made up to 07/09/03; full list of members (8 pages)
30 September 2003	Return made up to 07/09/03; full list of members (8 pages)
5 November 2002	Accounts for a small company made up to 25 March 2002 (6 pages)
5 November 2002	Accounts for a small company made up to 25 March 2002 (6 pages)
1 October 2002	Return made up to 07/09/02; full list of members (7 pages)
1 October 2002	Return made up to 07/09/02; full list of members (7 pages)
7 November 2001	Accounts for a small company made up to 25 March 2001 (8 pages)
7 November 2001	Accounts for a small company made up to 25 March 2001 (8 pages)
1 October 2001	Return made up to 07/09/01; full list of members (6 pages)
1 October 2001	Return made up to 07/09/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 25 March 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 25 March 2000 (7 pages)
18 September 2000	Return made up to 07/09/00; full list of members (6 pages)
18 September 2000	Return made up to 07/09/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 25 March 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 25 March 1999 (7 pages)
24 September 1999	Return made up to 07/09/99; full list of members (6 pages)
24 September 1999	Return made up to 07/09/99; full list of members (6 pages)
25 September 1998	Return made up to 07/09/98; full list of members (6 pages)
25 September 1998	Return made up to 07/09/98; full list of members (6 pages)
2 September 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
2 September 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
13 October 1997	Return made up to 07/09/97; full list of members (6 pages)
13 October 1997	Return made up to 07/09/97; full list of members (6 pages)
4 September 1997	Accounts for a small company made up to 25 March 1997 (7 pages)
4 September 1997	Accounts for a small company made up to 25 March 1997 (7 pages)
21 January 1997	Accounts for a small company made up to 25 March 1996 (8 pages)
21 January 1997	Accounts for a small company made up to 25 March 1996 (8 pages)
7 October 1996	Return made up to 07/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/10/96 363(190) ‐ Location of debenture register address changed (6 pages)
7 October 1996	Return made up to 07/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/10/96 363(190) ‐ Location of debenture register address changed (6 pages)
28 March 1996	Return made up to 05/10/92; full list of members (7 pages)
28 March 1996	Return made up to 05/10/91; full list of members (7 pages)
28 March 1996	Return made up to 05/10/95; full list of members (7 pages)
28 March 1996	Return made up to 05/10/91; full list of members (7 pages)
28 March 1996	Return made up to 05/10/94; full list of members (7 pages)
28 March 1996	Return made up to 05/10/93; full list of members (7 pages)
28 March 1996	Return made up to 05/10/94; full list of members (7 pages)
28 March 1996	Return made up to 05/10/95; full list of members (7 pages)
28 March 1996	Return made up to 05/10/93; full list of members (7 pages)
28 March 1996	Return made up to 05/10/92; full list of members (7 pages)
29 January 1996	Full accounts made up to 25 March 1995 (12 pages)
29 January 1996	Full accounts made up to 25 March 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
29 January 1992	Particulars of mortgage/charge (3 pages)
29 January 1992	Particulars of mortgage/charge (3 pages)
25 November 1977	Incorporation (17 pages)

Coppen (Estates) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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