COVE COMMUNITIES MANAGEMENT LIMITED
Overview
| Company Name | COVE COMMUNITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12156493 |
| 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 MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is COVE COMMUNITIES MANAGEMENT LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVE COMMUNITIES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| 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 MANAGEMENT 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 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Cessation of Colleen Sheridan Edwards as a person with significant control on Jun 20, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of David Anthony Napp as a person with significant control on Jun 20, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 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 | ||||||||||
Termination of appointment of David Anthony Napp as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Darren Scutter as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Michael Smith as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Murray Jerome Mccabe as a person with significant control on Jun 19, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Francisco Barbosa Varandas Fernandes on Apr 06, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Seaton on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Seaton on Jun 30, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Who are the officers of COVE COMMUNITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Fleur Margaret | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 336762740001 | |||||
| SCUTTER, Darren | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 319096110001 | |||||
| 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 | |||||
| FERRARA, Vincenzo | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Italian | 258566200001 | |||||
| FERRARA, Vincenzo | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Italian | 258566200001 | |||||
| LEDWITH, Edward | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 263616490001 | |||||
| NAPP, David Anthony | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United States | American | 263687860002 | |||||
| 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 | |||||
| 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 MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Colleen Sheridan Edwards | Oct 21, 2019 | E. Camelback Road A-100 85018 Phoenix 4350 Arizona United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Napp | Oct 21, 2019 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Murray Jerome Mccabe | Oct 21, 2019 | N Harwood Street Ste 1200 75201 Dallas 2801 Texas United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Intertrust Holdings (Uk) Limited | Aug 14, 2019 | Great St. Helen's EC3A 6AP London 35 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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