COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED was incorporated 78 years ago on 13/11/1945 and has the registered number: 00400439. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED was incorporated 78 years ago on 13/11/1945 and has the registered number: 00400439. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED - LONDON
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LUARD INVESTMENTS LIMITED (until 21/06/2022)
LUARD INVESTMENTS LIMITED (until 21/06/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SEATON | Aug 1972 | English | Director | 2022-04-29 | CURRENT |
DARREN SCUTTER | Dec 1974 | British | Director | 2024-01-26 | CURRENT |
MR PATRICK NICHOLAS ECKFORD LUARD | Jun 1942 | British | Director | RESIGNED | |
MRS ANNE FRANCES LUARD | Jan 1942 | British | Director | RESIGNED | |
MR FRANCISCO BARBOSA VARANDAS FERNANDES | Mar 1991 | Portuguese | Director | 2022-04-29 UNTIL 2023-09-22 | RESIGNED |
MR PATRICK NICHOLAS ECKFORD LUARD | Jun 1942 | British | Secretary | RESIGNED | |
MR DAVID ANTHONY NAPP | Jan 1961 | American | Director | 2022-04-29 UNTIL 2024-02-20 | RESIGNED |
MR. GEOFFREY MICHAEL SMITH | Jun 1974 | American | Director | 2022-04-29 UNTIL 2024-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cove Communities Venture 2 Willowbrook Propco Limited | 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cove Communities Residential Uk Holdco Limited | 2022-04-29 - 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Patrick Nicholas Eckford Luard | 2016-07-31 - 2022-04-29 | 6/1942 | Lancing West Sussex | Ownership of shares 25 to 50 percent |
Mrs Anne Frances Luard | 2016-07-31 - 2022-04-29 | 1/1942 | Lancing West Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LUARD INVESTMENTS LIMITED | 2022-04-26 | 31-03-2022 | £3,500,426 equity |
LUARD INVESTMENTS LIMITED | 2021-09-21 | 31-03-2021 | £118,371 Cash £3,343,691 equity |
Micro-entity Accounts - LUARD INVESTMENTS LIMITED | 2020-06-24 | 31-03-2020 | £3,304,487 equity |