THE COVERS FREEHOLD LIMITED
Overview
| Company Name | THE COVERS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03284771 |
| 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 THE COVERS FREEHOLD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE COVERS FREEHOLD LIMITED located?
| Registered Office Address | 11 High Street BN25 1PE Seaford East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COVERS FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE COVERS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for THE COVERS FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Timothy Keith Cattermole as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 21, 2024 with updates | 8 pages | CS01 | ||
Termination of appointment of Rosemary Daly as a director on May 26, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Registered office address changed from 25 Clinton Place Seaford East Sussex BN25 1NP England to 11 High Street Seaford East Sussex BN25 1PE on Feb 26, 2023 | 1 pages | AD01 | ||
Appointment of Housemartins Management Limited as a secretary on Feb 25, 2023 | 2 pages | AP04 | ||
Termination of appointment of Vanessa Anne Dike as a secretary on Feb 25, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 21, 2022 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with updates | 7 pages | CS01 | ||
Confirmation statement made on Aug 10, 2020 with updates | 7 pages | CS01 | ||
Confirmation statement made on Jul 13, 2020 with updates | 7 pages | CS01 | ||
Appointment of Mrs Rosemary Daly as a director on Oct 07, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2018 with updates | 7 pages | CS01 | ||
Registered office address changed from C/O Shoreline Accountants Ltd Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD to 25 Clinton Place Seaford East Sussex BN25 1NP on Apr 06, 2017 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of THE COVERS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUSEMARTINS MANAGEMENT LIMITED | Secretary | High Street BN25 1PE Seaford 11 East Sussex United Kingdom |
| 306013910001 | ||||||||||
| AUSTIN, Joan | Director | The Boundary BN25 1DG Seaford Flat 6a East Sussex England | England | English | Housewife | 178519170001 | ||||||||
| CATTERMOLE, Timothy Keith | Director | 2 The Boundary BN25 1DG Seaford Flat C East Sussex England | England | British | Self Employed | 336559510001 | ||||||||
| DIKE, Vanessa Anne | Director | 4a The Boundary BN25 1DG Seaford East Sussex | England | British | Admin | 109879620001 | ||||||||
| HEDLEY, June Mary | Director | The Boundary BN25 1DG Seaford Flat D East Sussex England | England | British | Retired | 207117600001 | ||||||||
| PULLEN, Jonathan Charles, Dr | Director | Ringmer Road BN25 1JA Seaford 11d East Sussex England | England | English | Enviromental Scientist | 162412500001 | ||||||||
| DIKE, Vanessa Anne | Secretary | Clinton Place BN25 1NP Seaford 25 East Sussex England | 168118900001 | |||||||||||
| GILMORE, Barry Richard | Secretary | Flat D 2 The Boundary BN25 1DG Seaford East Sussex | British | Company Director | 50552410001 | |||||||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||||||
| COSTANZO, Diane Christina | Director | 4 Kingsmead Close BN25 2EY Seaford East Sussex | British | Company Director | 43052620001 | |||||||||
| DALY, Rosemary | Director | High Street BN25 1PE Seaford 11 East Sussex United Kingdom | England | British | Retired | 138593510001 | ||||||||
| GILMORE, Barry Richard | Director | Flat D 2 The Boundary BN25 1DG Seaford East Sussex | England | British | Company Director | 50552410001 | ||||||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 | ||||||||||
| NAPPER, David Edward | Director | 3 The Boundary BN25 1DG Seaford Flat B East Sussex | England | British | Retired | 131979850001 | ||||||||
| PYLE, James Clark | Director | 81 Tudor Avenue KT4 8TX Worcester Park Surrey | England | British | Chartered Engineer | 51613830001 | ||||||||
| RUSSO, Peter Kenneth | Director | 7a The Boundary BN25 1DG Seaford East Sussex | England | British | Retired | 65682280001 | ||||||||
| STADELWIESER, Carol Ann | Director | 5c The Boundary BN25 1DG Seaford East Sussex | British | Retail Manager | 54826410001 | |||||||||
| WYATT, Malena Dorothy | Director | Flat D 1 The Boundary BN25 1DG Seaford East Sussex | England | British | Retired Designer | 70876140002 |
What are the latest statements on persons with significant control for THE COVERS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | 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 |
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