Cove Communities Venture 2 Gwel An Mor Opco Limited

02498943

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

SUITE 3, AVERY HOUSE, 69, BRIGHTON, BN41 1DH

Incorporated 03/05/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55201

Holiday centres and villages

Officers

Darren Scutter

director · Since 26/01/2024

CFO / ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 30 other boards

Mrs Fleur Margaret Hobbs

director · Since 29/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Persons with Significant Control

Cove Communities Venture 2 Gwel An Mor Propco Limited

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 06672882 · Companies House · Limited By Shares

Notified 01/09/2022

Former PSCs

Mr William John Haslam

Ceased 02/03/2021

Mr Murray Jerome Mccabe

Ceased 01/09/2022

Ms Colleen Sheridan Edwards

Ceased 01/09/2022

Mr David Anthony Napp

Ceased 01/09/2022

Charges1 outstanding

Charge

outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 25/02/2022Registered 25/02/2022

Charge

satisfied

WYNDHAM VACATION RENTALS (UK) LTD

Created 24/01/2018Registered 30/01/2018Satisfied 02/03/2021

Charge

satisfied

HSBC BANK PLC

Created 24/02/2017Registered 28/02/2017Satisfied 13/11/2025

Charge

satisfied

HSBC BANK PLC

Created 24/02/2017Registered 28/02/2017Satisfied 13/11/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2010Registered 16/12/2010Satisfied 01/03/2017

charge

satisfied

FINANCE CORNWALL MEZZANINE FUND LIMITED

Created 17/09/2008Registered 03/10/2008Satisfied 19/09/2014

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/2004Registered 10/11/2004Satisfied 01/03/2017

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/2004Registered 14/07/2004Satisfied 01/03/2017

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/2002Registered 06/12/2002Satisfied 01/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1998Registered 11/11/1998Satisfied 05/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1996Registered 14/11/1996Satisfied 05/01/2005

charge

satisfied

OCEAN VILLAGE MANAGEMENT LIMITED

Created 31/10/1996Registered 07/11/1996Satisfied 08/03/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1995Registered 02/02/1995Satisfied 01/03/2017