COPPERFIELDS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01806890
Status: ACTIVE
Incorporated / age: 6 April 198442 years
Registered office: 3 The Broadway, Gunnersbury Lane, London, W3 8HR, England
Accounts due: 30 September 2027
Confirmation statement due: 6 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 04:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3 The Broadway, Gunnersbury Lane, London, W3 8HR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESTATE AGENTS, Colin Bibra ACTIVE	Secretary	03 Dec 2025				3, The Broadway, Gunnersbury Lane,, Acton, London, W3 8HR, United Kingdom
KIRKPATRICK, Terrance Raynard ACTIVE	Director	18 Feb 1997		England	June 1939	Flat 21 Copperfield Court, 12/14 Gunnersbury Gardens Acton, London, W3 9AF
AYLING, Dean Colin RESIGNED	Secretary	01 Jan 2000	01 Nov 2001			The Corner House, 3 Little Stream Close, Northwood, Middlesex, HA6 3LF
BILES, Joanna RESIGNED	Secretary	01 Jul 2002	17 Sep 2003			C/O Simmonds & Partners Hercules, House 29-35 The Broadway, Stanmore, HA7 4DJ
DELEMARE, Keith Alexander RESIGNED	Secretary		05 Apr 1995			18 Copperfield Court, Acton, London, W3 9AF
MATON, Paul Conrad RESIGNED	Secretary	17 Sep 2003	20 May 2005			Hercules House, 29 39 The Broadway Stanmore, Middlesex, HA7 4DJ
COMPANY SECRETARIES (HERTFORD) LTD RESIGNED	Secretary	05 Apr 1995	01 Feb 2000			3 Market Place, Hertford, Hertfordshire, SG14 1DE
DUNLOP HAYWARDS RESIDENTIAL LIMITED RESIGNED	Secretary	01 Jun 2006	27 Jun 2008			Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW
FRITH HILL HOUSE REGISTRARS LIMITED RESIGNED	Secretary	27 Jun 2008	03 Dec 2025			2, Parkfield Gardens, North Harrow, Middlesex, HA2 6JR, United Kingdom
FRITH HILL HOUSE REGISTRARS LIMITED RESIGNED	Secretary	20 May 2005	01 Jun 2006			2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR
BURT, Graham Arthur RESIGNED	Director	20 Feb 1996	18 Feb 1997		July 1957	20 Copperfield Court, Gunnersbury Gardens, London, W3 9AF
CASSON JONES, Annette Michelle RESIGNED	Director		07 Nov 1997		May 1961	1 Copperfields Court, Gunnersbury Gardens, London, W3 9AF
DELEMARE, Keith Alexander RESIGNED	Director		05 Apr 1995		February 1958	18 Copperfield Court, Acton, London, W3 9AF
GRIMSBY, Michael William RESIGNED	Director		31 Jul 1992		November 1955	20 Copperfield Court, Acton, London, W3 9AF
HAMERTON, Joy RESIGNED	Director	27 May 1998	26 Jul 2018	United Kingdom	July 1951	3 Copperfield Court, Acton, London, W3 9AF
HAZLEHURST, Laura RESIGNED	Director		12 Jan 2003		May 1963	15 Copperfield Court, Acton, London, W3 9AF
JENKINS, Susan Elisabeth RESIGNED	Director	16 Nov 1995	30 May 2001		June 1961	25 Copperfield Court, Gunnersbury Gardens Acton, London, W3 9AF
JENKINS, Susan Elisabeth RESIGNED	Director		12 Dec 1994		June 1961	25 Copperfield Court, Gunnersbury Gardens Acton, London, W3 9AF
KIRKPATRICK, Terrance Raynard RESIGNED	Director		01 Nov 1993	England	June 1939	Flat 21 Copperfield Court, 12/14 Gunnersbury Gardens Acton, London, W3 9AF
PAWSEY, Carol RESIGNED	Director	17 Oct 2002	05 Oct 2011	United Kingdom	July 1964	285 Lonsdale Road, Barnes, London, SW13 9QB
SKINNER, Victoria RESIGNED	Director	05 Oct 2011	22 Oct 2014	England	February 1952	15, Gunnersbury Gardens, Gunnersbury Gardens, London, W3 9AE, England
SMITH, Mark Ian RESIGNED	Director	18 Feb 1997	06 Mar 2000		May 1955	16 Copperfield Court, Gunnersbury Gardens, London, W3 9AF
SMITH, Mark Ian RESIGNED	Director		31 Dec 1992		May 1955	16 Copperfield Court, Gunnersbury Gardens, London, W3 9AF
SONGHURST, Peter RESIGNED	Director		14 Mar 1994		August 1924	17 Copperfield Court, Acton, London, W3 9AF
TWENTYMAN, Michael Douglas RESIGNED	Director		14 Mar 1994		October 1943	5 Copperfield Court, Acton, London, W3 9AF
WALSH, Steven RESIGNED	Director	05 Sep 2004	11 Jun 2007		January 1965	10 Copperfield Court, Gunnersbury Gardens, Acton, W3 9AF

ESTATE AGENTS, Colin Bibra ACTIVE
Role: Secretary
Appointed on: 03 Dec 2025
Address: 3, The Broadway, Gunnersbury Lane,, Acton, London, W3 8HR, United Kingdom

KIRKPATRICK, Terrance Raynard ACTIVE
Role: Director
Appointed on: 18 Feb 1997
Country of Residence: England
Date of birth: June 1939
Address: Flat 21 Copperfield Court, 12/14 Gunnersbury Gardens Acton, London, W3 9AF

AYLING, Dean Colin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 01 Nov 2001
Address: The Corner House, 3 Little Stream Close, Northwood, Middlesex, HA6 3LF

BILES, Joanna RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 17 Sep 2003
Address: C/O Simmonds & Partners Hercules, House 29-35 The Broadway, Stanmore, HA7 4DJ

DELEMARE, Keith Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1995
Address: 18 Copperfield Court, Acton, London, W3 9AF

MATON, Paul Conrad RESIGNED
Role: Secretary
Appointed on: 17 Sep 2003
Resigned on: 20 May 2005
Address: Hercules House, 29 39 The Broadway Stanmore, Middlesex, HA7 4DJ

COMPANY SECRETARIES (HERTFORD) LTD RESIGNED
Role: Secretary
Appointed on: 05 Apr 1995
Resigned on: 01 Feb 2000
Address: 3 Market Place, Hertford, Hertfordshire, SG14 1DE

DUNLOP HAYWARDS RESIDENTIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 27 Jun 2008
Address: Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

FRITH HILL HOUSE REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jun 2008
Resigned on: 03 Dec 2025
Address: 2, Parkfield Gardens, North Harrow, Middlesex, HA2 6JR, United Kingdom

FRITH HILL HOUSE REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 May 2005
Resigned on: 01 Jun 2006
Address: 2 Parkfield Gardens, Harrow, Middlesex, HA2 6JR

BURT, Graham Arthur RESIGNED
Role: Director
Appointed on: 20 Feb 1996
Resigned on: 18 Feb 1997
Date of birth: July 1957
Address: 20 Copperfield Court, Gunnersbury Gardens, London, W3 9AF

CASSON JONES, Annette Michelle RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1997
Date of birth: May 1961
Address: 1 Copperfields Court, Gunnersbury Gardens, London, W3 9AF

DELEMARE, Keith Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: February 1958
Address: 18 Copperfield Court, Acton, London, W3 9AF

GRIMSBY, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: November 1955
Address: 20 Copperfield Court, Acton, London, W3 9AF

HAMERTON, Joy RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 26 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 3 Copperfield Court, Acton, London, W3 9AF

HAZLEHURST, Laura RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2003
Date of birth: May 1963
Address: 15 Copperfield Court, Acton, London, W3 9AF

JENKINS, Susan Elisabeth RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 30 May 2001
Date of birth: June 1961
Address: 25 Copperfield Court, Gunnersbury Gardens Acton, London, W3 9AF

JENKINS, Susan Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: June 1961
Address: 25 Copperfield Court, Gunnersbury Gardens Acton, London, W3 9AF

KIRKPATRICK, Terrance Raynard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Country of Residence: England
Date of birth: June 1939
Address: Flat 21 Copperfield Court, 12/14 Gunnersbury Gardens Acton, London, W3 9AF

PAWSEY, Carol RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 05 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 285 Lonsdale Road, Barnes, London, SW13 9QB