opendata.bot
Company number
06434179

COPPERGREEN DEVELOPMENTS LIMITED

Officer · CASTLEDINE, Carl Anthony and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COPPERGREEN DEVELOPMENTS LIMITED
Company number
06434179
Registered office
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND · 137 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 November 2007
Status
Active
Age
18 years
Nature of business (SIC)
55201 — Holiday centres and villages
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Feb 2027
Confirmation statement — last
14 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

director
Appointed 20/01/2022
Active
director
Appointed 30/05/2025
Active
director
Appointed 20/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Away Resorts Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/01/2022
Bgf Nominees Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/11/2016
Mr David Copley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/01/2022 Controls 12 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 20/01/2022 Controls 67 companies
Mr David Copley
born 09/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/01/2022 Controls 6 companies

Serving officers

director Appointed 20/01/2022
director Appointed 30/05/2025
director Appointed 20/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2025 Director resigned JONES, Simon Edward
30/05/2025 Director appointed DENCH, Marcus Simon
15/01/2025 Director appointed JONES, Simon Edward
19/06/2023 Director resigned RYDER, Neill Timothy
22/05/2023 Secretary resigned GIBBONS, Liam
11/03/2022 Director resigned WALL, Sharon Samantha Jacqueline
11/03/2022 Director resigned SIDI, Richard Marcel
11/03/2022 Director resigned COPLEY, Donna
11/03/2022 Director resigned COPLEY, David
20/01/2022 Person with significant control ceased Mr David Copley
20/01/2022 Person with significant control ceased Bgf Nominees Limited
20/01/2022 Person with significant control added Away Resorts Limited
20/01/2022 Director resigned JACKSON, Barry William
20/01/2022 Director resigned BROWN, Stephen John Thursfield
20/01/2022 Director appointed RYDER, Neill Timothy
20/01/2022 Director appointed LASHLEY, Greg
20/01/2022 Director appointed CASTLEDINE, Carl Anthony
01/01/2020 Secretary resigned SIDI, Richard Marcel
01/01/2020 Secretary appointed GIBBONS, Liam
31/07/2019 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for COPPERGREEN DEVELOPMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement
confirmation-statement
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 11 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC (The "Bank")
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC ("the Bank") Whose Address for Service for Entry on the Register is Hsbc Bank PLC, Securities Processing Centre, Po Box 6304, Coventry, CV3 9JY
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC ("the Bank")
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of COPPERGREEN DEVELOPMENTS LIMITED?
According to the official registry, the company number of COPPERGREEN DEVELOPMENTS LIMITED is 06434179.
Where is COPPERGREEN DEVELOPMENTS LIMITED registered?
The registered office is THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND.
Who runs COPPERGREEN DEVELOPMENTS LIMITED?
CASTLEDINE, Carl Anthony is listed among the officers of COPPERGREEN DEVELOPMENTS LIMITED.
What is the SIC code of COPPERGREEN DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 55201 — Holiday centres and villages.
Who controls COPPERGREEN DEVELOPMENTS LIMITED?
Away Resorts Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COPPERGREEN DEVELOPMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About COPPERGREEN DEVELOPMENTS LIMITED (06434179)

COPPERGREEN DEVELOPMENTS LIMITED is a private limited company incorporated on 22 November 2007 and registered in the United Kingdom under company number 06434179. Its registered office is at THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND. The recorded nature of business is holiday centres and villages (SIC 55201). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Away Resorts Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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