COVINGTON DEVELOPMENTS LIMITED

Overview

Company Name	COVINGTON DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03279826
Jurisdiction	England/Wales
Date of Creation	Nov 18, 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 COVINGTON DEVELOPMENTS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is COVINGTON DEVELOPMENTS LIMITED located?

Registered Office Address	68 Hotchkiss Way Binley Industrial Estate CV3 2RL Coventry West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for COVINGTON DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 COVINGTON DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for COVINGTON DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Registration of charge 032798260005, created on Oct 30, 2024	36 pages	MR01

Oct 07, 2024	Registration of charge 032798260004, created on Sep 19, 2024	29 pages	MR01

Aug 21, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

May 17, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 13, 2021	Statement of capital following an allotment of shares on Apr 30, 2021 Capital: GBP 201	3 pages	SH01

Aug 13, 2021	Confirmation statement made on Aug 13, 2021 with updates	6 pages	CS01

May 18, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

May 29, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

May 26, 2020	Confirmation statement made on May 17, 2020 with updates	4 pages	CS01

Jan 15, 2020	Notification of Covington Developments Holdings Limited as a person with significant control on Dec 31, 2019	2 pages	PSC02

Jan 15, 2020	Withdrawal of a person with significant control statement on Jan 15, 2020	2 pages	PSC09

Jan 09, 2020	Termination of appointment of Gary Mark John Rose as a secretary on Dec 31, 2019	2 pages	TM02

Jan 09, 2020	Termination of appointment of Gary Rose as a director on Dec 31, 2019	1 pages	TM01

May 17, 2019	Confirmation statement made on May 17, 2019 with updates	6 pages	CS01

May 17, 2019	Statement of capital following an allotment of shares on Apr 30, 2019 Capital: GBP 33,330	3 pages	SH01

May 17, 2019	Statement of capital following an allotment of shares on Apr 30, 2019 Capital: GBP 33,320	3 pages	SH01

Apr 15, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 25, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of COVINGTON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKENHAM, Marc 2 Murrayfield Way Binley CV3 2UD Coventry	Jan 09, 1997		Director	2 Murrayfield Way Binley CV3 2UD Coventry	United Kingdom	British	1969-5	52762260002
HART, Daniel Combe Park CV3 2NZ Coventry 9 Portree Avenue West Midlands England	Jul 23, 2018		Director	Combe Park CV3 2NZ Coventry 9 Portree Avenue West Midlands England	England	British	1982-9	248818190001
ROSE, Hayden Hartshill CV10 0NL Nuneaton 22 Meadow Road Warwickshire England	Jul 23, 2018		Director	Hartshill CV10 0NL Nuneaton 22 Meadow Road Warwickshire England	England	British	1991-2	248818200001
HART, Phillip 2 Winsham Walk Finham CV3 6SR Coventry	Jan 09, 1997	Jun 21, 2013	Secretary	2 Winsham Walk Finham CV3 6SR Coventry		British		52762120002
MOORCROFT, Steven 102 Rosslyn Avenue Coundon CV6 1GN Coventry Warwickshir	Nov 18, 1996	Jan 09, 1997	Secretary	102 Rosslyn Avenue Coundon CV6 1GN Coventry Warwickshir		British		50526860001
ROSE, Gary Mark John Surrey Close CV10 8LN Nuneaton 9 United Kingdom	Jun 21, 2013	Dec 31, 2019	Secretary	Surrey Close CV10 8LN Nuneaton 9 United Kingdom				184192970001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 18, 1996	Nov 18, 1996	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
HART, Phillip 2 Winsham Walk Finham CV3 6SR Coventry	Jan 09, 1997	Jun 21, 2013	Director	2 Winsham Walk Finham CV3 6SR Coventry		British	1953-6	52762120002
MOORCROFT, Steven 102 Rosslyn Avenue Coundon CV6 1GN Coventry Warwickshir	Nov 18, 1996	Jan 09, 1997	Director	102 Rosslyn Avenue Coundon CV6 1GN Coventry Warwickshir		British	1973-1	50526860001
PARRY, Andrew Rogerson 17 St James Court St James Lane CV3 3HW Coventry West Midlands	Nov 18, 1996	Jan 09, 1997	Director	17 St James Court St James Lane CV3 3HW Coventry West Midlands		British	1964-2	40799700001
ROSE, Gary 9 Surrey Close CV10 8LN Nuneaton West Midlands	Jan 09, 1997	Dec 31, 2019	Director	9 Surrey Close CV10 8LN Nuneaton West Midlands		British	1961-7	52762130001
SUTTON, Ralph 2 Chandlers Row Hall Grove, Brinklow CV23 0LX Rugby Warwickshire	Jan 09, 1997	Nov 29, 2002	Director	2 Chandlers Row Hall Grove, Brinklow CV23 0LX Rugby Warwickshire		British	1944-4	52760980002
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 18, 1996	Nov 18, 1996	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVINGTON DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Covington Developments Holdings Limited

Dec 31, 2019

Hotchkiss Way

Binley Industrial Estate

CV3 2RL Coventry

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12357236

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COVINGTON DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2016	Dec 31, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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