COVEY PROPERTY LTD

Overview

Company Name	COVEY PROPERTY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08434643
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COVEY PROPERTY LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is COVEY PROPERTY LTD located?

Registered Office Address	147 Risca Road NP20 3PP Newport Wales
Undeliverable Registered Office Address	No

What were the previous names of COVEY PROPERTY LTD?

Previous Company Names
Company Name	From	Until
MANOR HOUSE EVENTS LIMITED	Mar 07, 2013	Mar 07, 2013

What are the latest accounts for COVEY PROPERTY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for COVEY PROPERTY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for COVEY PROPERTY LTD?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Change of details for Murdon Properties Limited as a person with significant control on Apr 17, 2023	2 pages	PSC05

Apr 26, 2023	Director's details changed for Mr Rory Anthony O'donnell on Apr 17, 2023	2 pages	CH01

Apr 26, 2023	Registered office address changed from Fulford House Kingston St. Mary Taunton TA2 8AJ England to 147 Risca Road Newport NP20 3PP on Apr 26, 2023	1 pages	AD01

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Apr 19, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Apr 27, 2021	Director's details changed for Miss Carole Anita Sudlow on Apr 27, 2021	2 pages	CH01

Apr 27, 2021	Director's details changed for Mr Paul Nicholas Murphy on Apr 27, 2021	2 pages	CH01

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Nov 20, 2020	Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to Fulford House Kingston St. Mary Taunton TA2 8AJ on Nov 20, 2020	1 pages	AD01

Nov 20, 2020	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Apr 17, 2020	Confirmation statement made on Mar 31, 2020 with updates	6 pages	CS01

Apr 06, 2020	Director's details changed for Miss Carole Anita Sudlow on Mar 25, 2020	2 pages	CH01

Apr 06, 2020	Director's details changed for Mr Paul Nicholas Murphy on Mar 25, 2020	2 pages	CH01

Apr 06, 2020	Notification of Murdon Properties Limited as a person with significant control on Mar 20, 2020	2 pages	PSC02

Apr 06, 2020	Cessation of Allan Mark Covey as a person with significant control on Mar 20, 2020	1 pages	PSC07

Apr 06, 2020	Cessation of Sarah Catherine Covey as a person with significant control on Mar 20, 2020	1 pages	PSC07

Mar 25, 2020	Appointment of Miss Carole Anita Sudlow as a director on Mar 20, 2020	2 pages	AP01

View All Filings

Who are the officers of COVEY PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Paul Nicholas Bloomfield Close TA1 2EW Taunton 18 Somerset England	Mar 20, 2020		Director	Bloomfield Close TA1 2EW Taunton 18 Somerset England	England	British	1954-6	29596140002
O'DONNELL, Rory Anthony Risca Road NP20 3PP Newport 147 Wales	Mar 20, 2020		Director	Risca Road NP20 3PP Newport 147 Wales	Wales	British	1952-11	136131250002
SUDLOW, Carole Anita Bloomfield Close TA1 2EW Taunton 18 Somerset England	Mar 20, 2020		Director	Bloomfield Close TA1 2EW Taunton 18 Somerset England	England	British	1956-11	93031410002
COVEY, Allan Mark Underhill Lane Staple Fitzpaine TA3 5BQ Taunton Shutes Farmhouse Somerset Great Britain	Mar 07, 2013	Mar 20, 2020	Director	Underhill Lane Staple Fitzpaine TA3 5BQ Taunton Shutes Farmhouse Somerset Great Britain	England	British	1946-3	1823540002
COVEY, Sarah Catherine House Underhill Lane Staple Fitzpaine Taunton Shutes Farm Somerset United Kingdom	Feb 12, 2014	Mar 20, 2020	Director	House Underhill Lane Staple Fitzpaine Taunton Shutes Farm Somerset United Kingdom	England	British	1947-11	185143450001
MCCARTHY, Kevin Justin Deane Drive TA1 5PR Taunton 86 Somerset England	Mar 07, 2013	Feb 12, 2014	Director	Deane Drive TA1 5PR Taunton 86 Somerset England	England	Irish	1960-1	84587630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVEY PROPERTY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Murdon Properties Limited

Mar 20, 2020

Risca Road

NP20 3PP Newport

147

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	04900318

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.

Mr Allan Mark Covey

Apr 06, 2016

Underhill Lane

Staple Fitzpaine

TA3 5BQ Taunton

Shutes Farmhouse

Somerset

England

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Sarah Catherine Covey

Apr 06, 2016

Underhill Lane

Staple Fitzpaine

TA3 5BQ Taunton

Shutes Farmhouse

Somerset

England

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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