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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST SUSSEX GOLF CLUB,LIMITED PULBOROUGH, Active SMALL 93110 - Operation of sports facilities
COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
POTTS FARM LIMITED LANCING Dissolved... TOTAL EXEMPTION SMALL 01410 - Raising of dairy cattle
COVE COMMUNITIES VENTURE 2 KPV PROPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
COVE COMMUNITIES TREASURY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
COVE COMMUNITIES VENTURE 2 ELMS PROPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
COVE COMMUNITIES WH VENTURE LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
COVE COMMUNITIES WH INVESTMENTS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
COVE COMMUNITIES WH HOLDINGS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
COVE COMMUNITIES VENTURE II KPV HOLDINGS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
COVE COMMUNITIES VENTURE II KPV INVESTMENTS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
COVE COMMUNITIES VENTURE 2 SANDY INVESTMENTS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
COVE COMMUNITIES VENTURE 2 SANDY LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
COVE COMMUNITIES VENTURE 2 SANDY HOLDINGS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

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

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