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COVE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cove Properties Limited. The company was founded 27 years ago and was given the registration number 03205915. The firm's registered office is in HOOK. You can find them at Royal Oak House Hook Road, Greywell, Hook, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COVE PROPERTIES LIMITED
Company Number:03205915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Royal Oak House Hook Road, Greywell, Hook, Hampshire, England, RG29 1BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burley, 237 Guildford Road, Normandy, GU12 6DX

Secretary31 May 1996Active
Bumblebee Cottage, Grange Lane, Hartley Wintney, Hook, England, RG27 8HH

Director26 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 May 1996Active
48 Tudor Way, Church Crookham, GU52 6EX

Director31 May 1996Active
Bumpers, Sutton Common Long Sutton, Hook, RG29 1SJ

Director31 May 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 May 1996Active

People with Significant Control

Mr Graham Martin Thomas
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:English
Country of residence:England
Address:Royal Oak House, Hook Road, Hook, England, RG29 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Address

Change registered office address company with date old address new address.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-02-28Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-24Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Officers

Change person director company with change date.

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2017-02-28Address

Change registered office address company with date old address new address.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-06-10Accounts

Change account reference date company previous extended.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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