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Cove Construction Limited

01145104

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Alpha Road, North Lane, Aldershot, GU12 4RG
Incorporated 13/11/1973

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Francis John Patrick Fogarty

director · Since 01/05/1997

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 33 other boards

Mr Francis John Patrick Fogarty

secretary · Since 14/06/2004

DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 33 other boards

Mrs Philomena Anne Elizabeth Richards

director · Since 31/03/2005

DIRECTOR

ENGLISH · ENGLAND · Age 65

Also on 4 other boards

Mr Michael Joseph John Fogarty

director · Since 05/02/2010

DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Mark Vickery

director · Since 05/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Richard Barwick

director · Since 12/03/2015

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 55

Francis John Patrick Fogarty

director · Since 01/05/1997

Irish · United Kingdom · Age 62

Francis John Patrick Fogarty

secretary · Since 14/06/2004

Irish

Philomena Anne Elizabeth Richards

director · Since 31/03/2005

English · England · Age 65

Michael Joseph John Fogarty

director · Since 05/02/2010

Irish · United Kingdom · Age 59

Mark Vickery

director · Since 05/02/2010

British · England · Age 62

Richard Barwick

director · Since 12/03/2015

British · England · Age 55

Former

Edele Dolores Fogarty

secretary · Resigned 17/06/2004

Edele Dolores Fogarty

director · Resigned 17/06/2004

Francis Fogarty (Snr)

director · Resigned 20/01/2005

Philomena Anne Elizabeth Richards

secretary · Resigned 31/03/2005

Persons with Significant Control

Mr Francis John Patrick Fogarty

50–75% shares

Irish · England · Age 62

1 Alpha Road, Aldershot, GU12 4RG

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 03/11/2017Registered 06/11/2017Satisfied 30/09/2025
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 15/02/2017Registered 17/02/2017Satisfied 30/09/2025
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 23/11/2016Registered 28/11/2016Satisfied 30/09/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 27/03/2014Registered 27/03/2014Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 30/09/2009Registered 12/10/2009Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 08/07/2008Registered 18/07/2008Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 13/05/2008Registered 14/05/2008Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 04/12/2007Registered 06/12/2007Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 04/12/2007Registered 06/12/2007Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 07/06/2006Registered 10/06/2006Satisfied 30/09/2025
charge
outstanding

AIB GROUP (UK) PLC

Created 29/11/2005Registered 30/11/2005
charge
satisfied

AIB GROUP (UK) PLC

Created 26/09/2005Registered 28/09/2005Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 05/08/2005Registered 17/08/2005Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 30/06/2005Registered 02/07/2005Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/04/2005Registered 06/05/2005Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/04/2005Registered 06/05/2005Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 28/01/2005Registered 01/02/2005Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 20/08/2004Registered 26/08/2004Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 02/08/2004Registered 05/08/2004Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 02/08/2004Registered 05/08/2004Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 02/08/2004Registered 05/08/2004Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 02/08/2004Registered 05/08/2004Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 02/08/2004Registered 05/08/2004Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 23/12/2003Registered 24/12/2003Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 24/11/2003Registered 28/11/2003Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 18/03/2003Registered 21/03/2003Satisfied 01/10/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 28/02/2003Registered 13/03/2003Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 19/02/2003Registered 25/02/2003Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 30/01/2003Registered 04/02/2003Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 13/12/2002Registered 18/12/2002Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 14/11/2002Registered 19/11/2002Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/10/2002Registered 25/10/2002Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 01/10/2002Registered 03/10/2002Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 01/10/2002Registered 03/10/2002Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 01/10/2002Registered 03/10/2002Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 16/07/2002Registered 23/07/2002Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 03/07/2002Registered 06/07/2002Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 16/05/2002Registered 22/05/2002Satisfied 01/10/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 23/04/2002Registered 27/04/2002Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 07/03/2002Registered 09/03/2002Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 07/03/2002Registered 09/03/2002Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 01/03/2002Registered 05/03/2002Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 10/12/2001Registered 13/12/2001Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/08/2001Registered 31/08/2001Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 13/12/2000Registered 14/12/2000Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 04/12/2000Registered 07/12/2000Satisfied 30/09/2025
charge
satisfied

OAKBUSH LIMITED

Created 17/11/2000Registered 24/11/2000Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 13/07/2000Registered 18/07/2000Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 31/05/2000Registered 03/06/2000Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 13/04/2000Registered 15/04/2000Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) PLC

Created 26/01/2000Registered 28/01/2000Satisfied 30/09/2025
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 14/01/1998Registered 17/01/1998Satisfied 30/09/2025
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 09/10/1986Registered 30/10/1986
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 16/05/1986Registered 27/05/1986
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 20/01/1986Registered 06/02/1986
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 01/08/1985Registered 06/08/1985
charge
satisfied

ALLIED IRISH BANKS LIMITED.

Created 12/04/1985Registered 15/04/1985
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 23/07/1984Registered 25/07/1984
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 08/06/1984Registered 15/06/1984
charge
satisfied

ALLIED IRISH BANKS LIMITED.

Created 19/01/1983Registered 27/01/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1980Registered 11/04/1980

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → 1 Alpha Road
2026-09-09

1 ALPHA ROAD

post town → Aldershot
2026-09-09

ALDERSHOT

officer appointed → FOGARTY, Francis John Patrick
2026-09-09
officer appointed → BARWICK, Richard
2026-09-09
officer appointed → FOGARTY, Francis John Patrick
2026-09-09
officer appointed → FOGARTY, Michael Joseph John
2026-09-09
officer appointed → RICHARDS, Philomena Anne Elizabeth
2026-09-09
officer appointed → VICKERY, Mark
2026-09-09

Filing History100 filings

Accounts filed

accounts with accounts type small

02/07/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20253 pages · PDF
RP01AP01

replacement filing of director appointment with name

05/12/20253 pages · PDF
MR04

mortgage satisfy charge full

01/10/20251 page · PDF
MR04

mortgage satisfy charge full

01/10/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
Accounts filed

accounts with accounts type small

02/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

17/06/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

04/07/202310 pages · PDF
PSC changed

change to a person with significant control

26/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

16/06/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/07/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

01/06/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/201717 pages · PDF
Accounts filed

accounts with accounts type small

11/07/201715 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/02/201718 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/11/201618 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20155 pages · PDF
Accounts filed

accounts with accounts type small

06/07/20157 pages · PDF
Director appointed

appoint person director company with name date

07/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20145 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20147 pages · PDF
MR04

mortgage satisfy charge full

12/06/20144 pages · PDF
MR04

mortgage satisfy charge full

12/06/20144 pages · PDF
MR01

mortgage create with deed with charge number

27/03/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20135 pages · PDF
Accounts filed

accounts with accounts type small

10/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20125 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20128 pages · PDF
MG01

legacy

04/04/20125 pages · PDF
MG01

legacy

10/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20114 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20117 pages · PDF
Director details changed

change person director company with change date

20/06/20112 pages · PDF
Director details changed

change person director company with change date

20/06/20112 pages · PDF
Director details changed

change person director company with change date

20/06/20112 pages · PDF
CH03

change person secretary company with change date

20/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20107 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20105 pages · PDF
Director appointed

appoint person director company with name

16/02/20103 pages · PDF