COVENANT MANAGEMENT LIMITED
Overview
| Company Name | COVENANT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06055748 |
| 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 COVENANT MANAGEMENT LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is COVENANT MANAGEMENT LIMITED located?
| Registered Office Address | Wenrisc House Meadow Court High Street OX28 6ER Witney England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVENANT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COCKLE SERVICES LIMITED | Jan 17, 2007 | Jan 17, 2007 |
What are the latest accounts for COVENANT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COVENANT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for COVENANT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Registered office address changed from Wenrisc House 4 Meadow Walk High Street Witney OX28 6ER England to Wenrisc House Meadow Court High Street Witney OX28 6ER on Sep 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Angus Cockle on Mar 09, 2024 | 2 pages | CH01 | ||
Secretary's details changed for James Berry Cockle on Mar 09, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Aug 06, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr James Berry Cockle as a person with significant control on Aug 16, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Catherine Elizabeth Cockle as a person with significant control on Aug 16, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from 1 High Street Witney Oxfordshire OX28 6HW to Wenrisc House 4 Meadow Walk High Street Witney OX28 6ER on Mar 01, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Ms Coco Carr-Evans as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Appointment of Mr Angus Cockle as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of COVENANT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKLE, Catherine Elisabeth | Secretary | Meadow Court High Street OX28 6ER Witney Wenrisc House England | 179573560001 | |||||||
| COCKLE, James Berry | Secretary | Meadow Court High Street OX28 6ER Witney Wenrisc House England | British | 63991140002 | ||||||
| CARR-EVANS, Coco | Director | Meadow Court High Street OX28 6ER Witney Wenrisc House England | England | British | 299023890001 | |||||
| COCKLE, Angus | Director | Meadow Court High Street OX28 6ER Witney Wenrisc House England | England | British | 282044540002 | |||||
| COCKLE, James Berry | Director | Meadow Court High Street OX28 6ER Witney Wenrisc House England | England | British | 63991140003 | |||||
| COCKLE, Catherine Elisabeth | Director | The Clockhouse Burford Road OX18 3AA Carterton 9 Oxfordshire United Kingdom | England | British | 73609190002 |
Who are the persons with significant control of COVENANT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Berry Cockle | Apr 06, 2016 | Meadow Court High Street OX28 6ER Witney Wenrisc House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Catherine Elizabeth Cockle | Apr 06, 2016 | Meadow Court High Street OX28 6ER Witney Wenrisc House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0