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COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED

COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED

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

    • Overview

    Company NameCOVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13758210
    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 COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED?

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

    Where is COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Despina Don-Wauchope as a director on May 29, 2025

    		1 pagesTM01

    Appointment of Mrs Fleur Margaret Hobbs as a director on May 29, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		23 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Despina Don-Wauchope as a director on Jun 28, 2024

    		2 pagesAP01

    Termination of appointment of Mark Seaton as a director on Jun 28, 2024

    		1 pagesTM01

    Termination of appointment of David Anthony Napp as a director on Feb 20, 2024

    		1 pagesTM01

    Appointment of Darren Scutter as a director on Jan 26, 2024

    		2 pagesAP01

    Termination of appointment of Geoffrey Michael Smith as a director on Jan 26, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		22 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on Sep 22, 2023

    		1 pagesTM01

    Director's details changed for Mr Francisco Barbosa Varandas Fernandes on May 25, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 21, 2022 with updates

    		5 pagesCS01

    Cessation of Murray Jerome Mccabe as a person with significant control on Sep 01, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBBS, Fleur Margaret
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritishSolicitor336762740001
    SCUTTER, Darren
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritishCfo / Accountant319096110001
    BARBOSA VARANDAS FERNANDES, Francisco
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandPortugueseInvestment Management270528410002
    DON-WAUCHOPE, Despina
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritishAccountant172870040001
    NAPP, David Anthony
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United StatesAmericanChief Executive Officer263687860002
    SEATON, Mark
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandBritishDirector87402120005
    SHEERIN, Andrew James
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritishAlternate Director299491400001
    SMITH, Geoffrey Michael
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandAmericanManager265156440001
    VINES, Oliver
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritishAlternate Director 299494190001
    WALKER, Gordon Alexander
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritishAlternate Director 299561840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Sep 01, 2022
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13614324
    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.
    Ms Colleen Sheridan Edwards
    E. Camelback Road
    A-100
    85018 Phoenix
    4350
    Arizona
    United States
    		Nov 22, 2021
    E. Camelback Road
    A-100
    85018 Phoenix
    4350
    Arizona
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Murray Jerome Mccabe
    Maple Avenue
    Suite 350
    75219 Dallas
    3953
    Texas
    United States
    		Nov 22, 2021
    Maple Avenue
    Suite 350
    75219 Dallas
    3953
    Texas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. David Anthony Napp
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Nov 22, 2021
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0