COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED
06271019 · Active · Private Limited Guarant Nsc · 19 yrs · Newcastle Upon Tyne
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Jun 2027 (last filed 4 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
18 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
JOHNSON, Martin Denis
Director
WEATHERALL, Oliver Graeme
Director
HALLIWELL, Peter Andrew
Secretary · Resigned 2009-06-11
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2007-06-06
TRINITY NOMINEES (1) LIMITED
Corporate Secretary · Resigned 2014-04-08
BELL, Stephen John
Director · Resigned 2016-06-22
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Companies House dossier
COPPERFIELDS (BOLDON) MANAGEMENT COMPANY LIMITED
06271019Active· Private Limited Guarant Nsc· England Wales· 2007-06-06Incorporated 2007-06-06Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- FALL, Mark David· DirectorResigned 2026-01-09
- JOHNSON, Martin Denis· DirectorAppointed 2024-06-01
- WEATHERALL, Oliver Graeme· DirectorAppointed 2024-06-01
- LEWINS, Frank· DirectorResigned 2024-06-01
JOHNSON, Martin Denis
Director
- Appointed
- 2024-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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WEATHERALL, Oliver Graeme
Director
- Appointed
- 2024-06-01
- Nationality
- British
- Residence
- England
- Born
- 01/1990
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HALLIWELL, Peter Andrew
Secretary
- Appointed
- 2008-10-20
- Resigned
- 2009-06-11
- Nationality
- British
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-06-06
- Resigned
- 2007-06-06
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TRINITY NOMINEES (1) LIMITED
Corporate Secretary
- Appointed
- 2009-06-11
- Resigned
- 2014-04-08
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BELL, Stephen John
Director
- Appointed
- 2015-06-24
- Resigned
- 2016-06-22
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1979
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DEVONALD, Simon John Michael
Director
- Appointed
- 2010-09-27
- Resigned
- 2014-04-08
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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DEVONALD, Simon John Michael
Director
- Appointed
- 2008-10-20
- Resigned
- 2009-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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ELLIOTT, Helen Alexandra
Director
- Appointed
- 2014-04-08
- Resigned
- 2016-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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FALL, Mark David
Director
- Appointed
- 2024-06-01
- Resigned
- 2026-01-09
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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HOWARTH, Bryan
Director
- Appointed
- 2014-04-08
- Resigned
- 2018-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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LEWINS, Frank
Director
- Appointed
- 2014-04-08
- Resigned
- 2024-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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ROBINSON, Kenneth
Director
- Appointed
- 2015-06-24
- Resigned
- 2024-06-01
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2007-06-06
- Resigned
- 2007-06-06
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TRINITY NOMINEES (2) LIMITED
Corporate Director
- Appointed
- 2009-06-11
- Resigned
- 2011-06-08
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