| Company Name | Copper Beeches Arena Limited |
|---|---|
| Director | Jaime Byrom |
| Company Status | Active |
| Company Number | 07537549 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
| Previous Name | Winterhill Investments Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Jaime Byrom |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 13 May 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copper Beeches Chelford Road Alderley Edge Cheshire SK9 7TL |
| Secretary Name | Mr John Anthony Draper |
|---|---|
| Status | Current |
| Appointed | 17 May 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | Copper Beeches Chelford Road Alderley Edge Cheshire SK9 7TL |
| Director Name | Mr Christopher Howard King |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Byrom Place Manchester M3 3HG |
Location
| Registered Address | Copper Beeches Chelford Road Alderley Edge Cheshire SK9 7TL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Great Warford |
| Ward | Mobberley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 200 at £2.5 | Carol Byrom 50.00% Ordinary B |
|---|---|
| 200 at £2.5 | Jaime Byrom 50.00% Ordinary A |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
|---|---|
| 2 August 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 4 October 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
| 21 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 28 February 2021 (8 pages) |
| 22 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 25 November 2020 | Micro company accounts made up to 29 February 2020 (8 pages) |
| 24 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 27 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 23 November 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 23 November 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 23 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 1 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 September 2015 | Registered office address changed from Seamos House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3SA to Copper Beeches Chelford Road Alderley Edge Cheshire SK9 7TL on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from Seamos House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3SA to Copper Beeches Chelford Road Alderley Edge Cheshire SK9 7TL on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from Seamos House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3SA to Copper Beeches Chelford Road Alderley Edge Cheshire SK9 7TL on 4 September 2015 (1 page) |
| 12 August 2015 | Company name changed winterhill investments LIMITED\certificate issued on 12/08/15
|
| 12 August 2015 | Company name changed winterhill investments LIMITED\certificate issued on 12/08/15
|
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 30 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 21 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 23 May 2011 | Appointment of Jaime Byrom as a director (3 pages) |
| 23 May 2011 | Appointment of Jaime Byrom as a director (3 pages) |
| 18 May 2011 | Change of share class name or designation (2 pages) |
| 18 May 2011 | Consolidation of shares on 13 May 2011 (5 pages) |
| 18 May 2011 | Termination of appointment of Christopher King as a director (2 pages) |
| 18 May 2011 | Statement of capital following an allotment of shares on 13 May 2011
|
| 18 May 2011 | Sub-division of shares on 13 May 2011 (5 pages) |
| 18 May 2011 | Termination of appointment of Christopher King as a director (2 pages) |
| 18 May 2011 | Change of share class name or designation (2 pages) |
| 18 May 2011 | Statement of capital following an allotment of shares on 13 May 2011
|
| 18 May 2011 | Registered office address changed from No 1 Byrom Place Spinningfields Manchester M3 3HG England on 18 May 2011 (2 pages) |
| 18 May 2011 | Resolutions
|
| 18 May 2011 | Statement of capital following an allotment of shares on 13 May 2011
|
| 18 May 2011 | Statement of capital following an allotment of shares on 13 May 2011
|
| 18 May 2011 | Consolidation of shares on 13 May 2011 (5 pages) |
| 18 May 2011 | Sub-division of shares on 13 May 2011 (5 pages) |
| 18 May 2011 | Registered office address changed from No 1 Byrom Place Spinningfields Manchester M3 3HG England on 18 May 2011 (2 pages) |
| 18 May 2011 | Resolutions
|
| 17 May 2011 | Appointment of Mr John Anthony Draper as a secretary (1 page) |
| 17 May 2011 | Appointment of Mr John Anthony Draper as a secretary (1 page) |
| 21 February 2011 | Incorporation (17 pages) |
| 21 February 2011 | Incorporation (17 pages) |