COVERDALE HOMES LIMITED

COVERDALE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOVERDALE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04208213
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COVERDALE HOMES LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is COVERDALE HOMES LIMITED located?

    Registered Office Address
    1 Macnaghten Woods
    Camberley
    GU15 3RD Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of COVERDALE HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST JAMES PARADE (5) LIMITEDApr 30, 2001Apr 30, 2001

    What are the latest accounts for COVERDALE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COVERDALE HOMES LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for COVERDALE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2016

    Statement of capital on May 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of COVERDALE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSLOVE, Katherine Heather
    1 Macnaghten Woods
    GU15 3RD Camberley
    Surrey
    Secretary
    1 Macnaghten Woods
    GU15 3RD Camberley
    Surrey
    BritishComputer Consultant18155890003
    TRUSLOVE, David Peter
    1 Macnaghten Woods
    GU15 3RD Camberley
    Surrey
    Director
    1 Macnaghten Woods
    GU15 3RD Camberley
    Surrey
    EnglandBritishCompany Director11161780004
    TRUSLOVE, Katherine Heather
    1 Macnaghten Woods
    GU15 3RD Camberley
    Surrey
    Director
    1 Macnaghten Woods
    GU15 3RD Camberley
    Surrey
    EnglandBritishComputer Consultant18155890003
    ST JAMES SECRETARIES LIMITED
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    Secretary
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    89176110001
    ST JAMES DIRECTORS LIMITED
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    Director
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    84059680002

    Who are the persons with significant control of COVERDALE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Truslove
    1 Macnaghten Woods
    Camberley
    GU15 3RD Surrey
    May 01, 2016
    1 Macnaghten Woods
    Camberley
    GU15 3RD Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Katherine Heather Truslove
    1 Macnaghten Woods
    Camberley
    GU15 3RD Surrey
    May 01, 2016
    1 Macnaghten Woods
    Camberley
    GU15 3RD Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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