COVE PROPERTIES LIMITED

Overview

Company Name	COVE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03205915
Jurisdiction	England/Wales
Date of Creation	May 31, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COVE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is COVE PROPERTIES LIMITED located?

Registered Office Address	Bumblebee Cottage Grange Lane Hartley Wintney RG27 8HH Hook Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for COVE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COVE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for COVE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Change of details for Mr Graham Martin Thomas as a person with significant control on Dec 29, 2025	2 pages	PSC04

Dec 30, 2025	Change of details for Mr Graham Martin Thomas as a person with significant control on Dec 29, 2025	2 pages	PSC04

Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Apr 03, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 29, 2024 with updates	3 pages	CS01

Mar 13, 2024	Director's details changed for Mr Graham Martin Thomas on Jul 31, 2023	2 pages	CH01

Mar 13, 2024	Registered office address changed from Royal Oak House Hook Road Greywell Hook Hampshire RG29 1BU England to Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH on Mar 13, 2024	1 pages	AD01

Dec 31, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 16, 2023	Confirmation statement made on Feb 28, 2023 with updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 12, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 28, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Feb 29, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 13, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Dec 23, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Dec 24, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Feb 28, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Feb 28, 2017	Director's details changed for Mr Graham Martin Thomas on Dec 06, 2016	2 pages	CH01

Feb 28, 2017	Registered office address changed from Greensand Puttenham Road Seale Farnham Surrey GU10 1HP to Royal Oak House Hook Road Greywell Hook Hampshire RG29 1BU on Feb 28, 2017	1 pages	AD01

View All Filings

Who are the officers of COVE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Christopher John Burley 237 Guildford Road GU12 6DX Normandy Surrey	May 31, 1996		Secretary	Burley 237 Guildford Road GU12 6DX Normandy Surrey		British		106464520002
THOMAS, Graham Martin Grange Lane Hartley Wintney RG27 8HH Hook Bumblebee Cottage Hampshire England	May 26, 1998		Director	Grange Lane Hartley Wintney RG27 8HH Hook Bumblebee Cottage Hampshire England	England	English	1949-1	36098330008
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 31, 1996	May 31, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
LEE, Christopher John 48 Tudor Way GU52 6EX Church Crookham Hants	May 31, 1996	May 26, 1998	Director	48 Tudor Way GU52 6EX Church Crookham Hants		British	1965-2	106464520001
WILDSMITH, Maxwell Brent Bumpers Sutton Common Long Sutton RG29 1SJ Hook Hampshire	May 31, 1996	May 26, 1998	Director	Bumpers Sutton Common Long Sutton RG29 1SJ Hook Hampshire	England	English	1958-2	54524600001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 31, 1996	May 31, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Martin Thomas Hook Road Greywell RG29 1BU Hook Royal Oak House Hampshire England	Apr 06, 2016	Hook Road Greywell RG29 1BU Hook Royal Oak House Hampshire England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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