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FIVE COVES LIMITED

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

This company is commonly known as Five Coves Limited. The company was founded 15 years ago and was given the registration number 06738568. The firm's registered office is in FARNHAM. You can find them at 30 Crondall Lane, , Farnham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIVE COVES LIMITED
Company Number:06738568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Crondall Lane, Farnham, Surrey, GU9 7BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Crondall Lane, Farnham, United Kingdom, GU9 7BQ

Director31 October 2008Active
30, Crondall Lane, Farnham, United Kingdom, GU9 7BQ

Secretary31 October 2008Active
30, Crondall Lane, Farnham, United Kingdom, GU9 7BQ

Director31 October 2008Active

People with Significant Control

Mr Hamish Irvine Robertson
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Morlancourt, Boundary Road, Grayshott, England, GU26 6TX
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Dolores Elisabeth Robertson
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Morlancourt, Boundary Road, Grayshott, England, GU26 6TX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-01Address

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

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Officers

Termination secretary company with name.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2012-11-24Annual return

Annual return company with made up date full list shareholders.

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