DAVID COVER AND SON LIMITED
Overview
| Company Name | DAVID COVER AND SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00396804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID COVER AND SON LIMITED?
- Sawmilling and planing of wood (16100) / Manufacturing
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAVID COVER AND SON LIMITED located?
| Registered Office Address | Sussex House Quarry Lane PO19 8PE Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID COVER AND SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAVID COVER AND SON LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for DAVID COVER AND SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Jh & Fw Green Limited as a person with significant control on Oct 20, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Director's details changed for Mr Nigel John Bewley Atkinson on Jan 02, 2025 | 2 pages | CH01 | ||
Appointment of Mr James Edward Green as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sam Patrick Green as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Registration of charge 003968040036, created on May 07, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Alistair Burnley Bruce as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Frederick John Green as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Registration of charge 003968040035, created on Jan 27, 2023 | 28 pages | MR01 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 003968040034, created on Oct 14, 2022 | 28 pages | MR01 | ||
Satisfaction of charge 31 in full | 2 pages | MR04 | ||
Registration of charge 003968040033, created on Aug 19, 2022 | 13 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Appointment of Mr Graham Holland as a director on May 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Robin Lear as a director on May 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Appointment of Mr James Michael Bowry as a director on May 07, 2021 | 2 pages | AP01 | ||
Cessation of Jh and Fw Green Limited as a person with significant control on May 14, 2021 | 1 pages | PSC07 | ||
Who are the officers of DAVID COVER AND SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Rupert John Henry | Secretary | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | British | 109770810001 | ||||||
| ATKINSON, Nigel John Bewley | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 21496910004 | |||||
| BOWRY, James Michael | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 269395430001 | |||||
| BRUCE, James | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 243911440001 | |||||
| GREEN, Henry Charles Edward | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 115126420001 | |||||
| GREEN, James Edward | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 150516500003 | |||||
| GREEN, Patrick William | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | United Kingdom | British | 3835290003 | |||||
| GREEN, Rupert John Henry | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 109770810010 | |||||
| HOLLAND, Graham Richard | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | United Kingdom | British | 296180310001 | |||||
| WHEELER, Richard David Herbert | Secretary | Corner Cottage 7 Springfield Close Birdham PO20 7AS Chichester West Sussex | British | 37900300002 | ||||||
| CARR, Russell Sherriff | Director | 19 Lifeboat Way Selsey PO20 0TX Chichester West Sussex | United Kingdom | British | 66162880002 | |||||
| GREEN, Edward Richard | Director | Quarry Lane PO19 8PE Chichester Sussex House England | England | British | 167122490002 | |||||
| GREEN, Frederick John | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 277457370001 | |||||
| GREEN, George Richard | Director | Selhurst Park House, Selhurst Park, Halnaker PO18 0LZ Chichester West Sussex | England | British | 4795650003 | |||||
| GREEN, Sam Patrick | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 179015270001 | |||||
| HELLYER, Frank | Director | 4 Exeter Road East Broyle Estate PO19 4EF Chichester West Sussex | British | 4210040001 | ||||||
| JOHNSON, Michael Richard | Director | 10 Barcombe Avenue BN25 4DT Seaford East Sussex | British | 66162940001 | ||||||
| LEAR, Jeremy Robin | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | United Kingdom | British | 13636520002 | |||||
| OSBOURNE, Steven Philip | Director | 16 Hammonds Ridge RH15 9QQ Burgess Hill West Sussex | British | 109203660001 | ||||||
| PARSHALL, Harry Alcock Field | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 81907960002 | |||||
| TEE, Robert George | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | United Kingdom | British | 148130750001 | |||||
| TREVOR, Gordon Albert | Director | 28 Church Lane Southwick BN42 4GB West Sussex | British | 20933700001 | ||||||
| WALKER, Nicholas Brian | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 288350270001 | |||||
| WATERS, Andrew Neil | Director | 1 Mill Gardens PO20 8PR East Wittering West Sussex | England | British | 21187230001 | |||||
| WESTON, Steven John | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | United Kingdom | British | 69038220001 | |||||
| WHEELER, Richard David Herbert | Director | Corner Cottage 7 Springfield Close Birdham PO20 7AS Chichester West Sussex | British | 37900300002 |
Who are the persons with significant control of DAVID COVER AND SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jh And Fw Green Limited | Apr 06, 2016 | Saltergate S40 1UL Chesterfield 57 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Jh & Fw Green Limited | Apr 06, 2016 | Quarry Lane PO19 8PE Chichester Sussex House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0