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COVEHURST LTD

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

This company is commonly known as Covehurst Ltd. The company was founded 20 years ago and was given the registration number 04916237. The firm's registered office is in HASTINGS. You can find them at 142 Martineau Lane, , Hastings, East Sussex. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:COVEHURST LTD
Company Number:04916237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2003
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 59112 - Video production activities

Office Address & Contact

Registered Address:142 Martineau Lane, Hastings, East Sussex, TN35 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Martineau Lane, Hastings, United Kingdom, TN35 5DR

Secretary01 April 2014Active
142, Martineau Lane, Hastings, United Kingdom, TN35 5DR

Director06 April 2014Active
142, Martineau Lane, Hastings, United Kingdom, TN35 5DR

Director30 September 2003Active
142, Martineau Lane, Hastings, United Kingdom, TN35 5DR

Secretary26 September 2005Active
21 Manworthy Road, Bristol, BS4 4PP

Secretary31 August 2004Active
49 The Coots, Stockwood, Bristol, BS14 8LJ

Secretary30 September 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary30 September 2003Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director30 September 2003Active

People with Significant Control

Mr Christopher Geary
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Lantern House, 142 Martineau Lane, Hastings, England, TN35 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-04-29Resolution

Resolution.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Capital

Capital allotment shares.

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2014-05-01Officers

Termination secretary company with name.

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2014-05-01Officers

Appoint person secretary company with name.

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