Cove Communities Venture 2 Gwel An Mor Propco Limited
06672882
Notable Risks
- Accounts filing overdue (-15)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2023
audit exemption subsidiary
Next accounts due
31/12/2025
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 17/11/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 38 other boards
Former
director · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 09/09/2022
director · Resigned 09/09/2022
director · Resigned 09/09/2022
director · Resigned 27/09/2023
director · Resigned 26/01/2024
director · Resigned 20/02/2024
director · Resigned 28/06/2024
director · Resigned 29/05/2025
director · Resigned 17/11/2025
director · Resigned 17/11/2025
Persons with Significant Control
Cove Communities Holiday Park Uk Holdco Limited
1, Bartholomew Lane, London, EC2N 2AX
Reg: 13614324 · Companies House · Limited By Shares
Notified 01/09/2022
Former PSCs
Mr William John Haslam
Ceased 02/03/2021
Ms Colleen Sheridan Edwards
Ceased 01/09/2022
Mr Murray Jerome Mccabe
Ceased 01/09/2022
Mr David Anthony Napp
Ceased 01/09/2022
Charges3 outstanding
COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
HSBC BANK PLC
HSBC BANK PLC
Change History
Active - Proposal to Strike off
Private Limited Company
31 HAVERSCROFT INDUSTRIAL ESTATE
ATTLEBOROUGH
Filing History100 filings
gazette filings brought up to date
confirmation statement with no updates
dissolved compulsory strike off suspended
mortgage create with deed with charge number charge creation date
gazette notice compulsory
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital alter shares consolidation
capital name of class of shares
memorandum articles
capital name of class of shares
resolution
memorandum articles
resolution
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
certificate change of name company
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
second filing of confirmation statement with made up date
confirmation statement with updates
accounts with accounts type small
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
resolution
memorandum articles
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
statement of companys objects
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
change to a person with significant control
accounts with accounts type total exemption full
capital variation of rights attached to shares
capital name of class of shares
resolution
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date