COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED
Overview
| Company Name | COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06672882 |
| 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 COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED located?
| Registered Office Address | 31 Haverscroft Industrial Estate New Road NR17 1YE Attleborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDISH DEVELOPMENTS (FEADON FARM) LTD | Aug 14, 2008 | Aug 14, 2008 |
What are the latest accounts for COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registration of charge 066728820012, created on Apr 01, 2026 | 30 pages | MR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on Jan 26, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ross Keith Miller as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Scutter as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fleur Margaret Hobbs as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 066728820008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066728820009 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Despina Don-Wauchope as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Fleur Margaret Hobbs as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Despina Don-Wauchope as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Seaton as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Ross Keith | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 314621700001 | |||||
| BARBOSA VARANDAS FERNANDES, Francisco | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Portuguese | 270528410002 | |||||
| DON-WAUCHOPE, Despina | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 172870040001 | |||||
| HASLAM, Tracey | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh 4 Highland House Business Centre Hampshire | United Kingdom | British | 31075740002 | |||||
| HASLAM, William John | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh 4 Highland House Business Centre Hampshire England | United Kingdom | British | 53870530006 | |||||
| HILTON, Peter Alan | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh 4 Highland House Business Centre Hampshire England | United Kingdom | British | 7413480002 | |||||
| HOBBS, Fleur Margaret | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 336762740001 | |||||
| NAPP, David Anthony | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United States | American | 263687860002 | |||||
| SCUTTER, Darren | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 319096110001 | |||||
| SEATON, Mark | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 87402120005 | |||||
| SHEERIN, Andrew James | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 299491400001 | |||||
| SMEED, Richard Edwin | Director | Chandler's Ford SO53 4AR Eastleigh 4 Highland House Business Centre Hampshire England | England | British | 43072410007 | |||||
| SMITH, Geoffrey Michael | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | American | 265156440001 | |||||
| VINES, Oliver Charles | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 299494190001 | |||||
| WALKER, Gordon Alexander | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 299561840001 |
Who are the persons with significant control of COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cove Communities Holiday Park Uk Holdco Limited | Sep 01, 2022 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Colleen Sheridan Edwards | Mar 02, 2021 | N 44th St, Suite 200 Phoenix 2999 Arizona, 85018 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Murray Jerome Mccabe | Mar 02, 2021 | 3953 Maple Avenue Dallas Suite 350 Texas, 75219 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Napp | Mar 02, 2021 | N 44th St, Suite 200 Phoenix 2999 Arizona, 85018 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William John Haslam | Apr 06, 2016 | Mayflower Close SO53 4AR Chandler's Ford Highland House Business Centre Hampshire England | Yes | ||||||||||
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