COVE COMMUNITIES VENTURE 2 ELMS OPCO LIMITED - LONDON


Company Profile Company Filings

Overview

COVE COMMUNITIES VENTURE 2 ELMS OPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COVE COMMUNITIES VENTURE 2 ELMS OPCO LIMITED was incorporated 39 years ago on 17/07/1984 and has the registered number: 01833364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COVE COMMUNITIES VENTURE 2 ELMS OPCO LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

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:
KINVENA HOMES LIMITED (until 16/06/2022)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SEATON Aug 1972 English Director 2022-04-08 CURRENT
DARREN SCUTTER Dec 1974 British Director 2024-01-26 CURRENT
MR STUART FRANCIS KINCH Oct 1971 British Director 1997-07-01 UNTIL 2022-04-08 RESIGNED
MRS MARION BETH KINCH Sep 1953 British Director RESIGNED
MR FRANCIS JOHN KINCH Oct 1929 British Director RESIGNED
MRS TRACEY JANE COULSON Oct 1968 British Director 2000-04-01 UNTIL 2022-04-08 RESIGNED
MRS JOY MARGARET COOPER Jan 1940 British Director RESIGNED
MR FRANCISCO BARBOSA VARANDAS FERNANDES Mar 1991 Portuguese Director 2022-04-08 UNTIL 2023-09-27 RESIGNED
MRS MARION BETH KINCH Sep 1953 British Secretary RESIGNED
MRS TRACEY JANE COULSON Oct 1968 British Secretary 2003-10-22 UNTIL 2022-04-08 RESIGNED
MR DAVID ANTHONY NAPP Jan 1961 American Director 2022-04-08 UNTIL 2024-02-20 RESIGNED
MR. GEOFFREY MICHAEL SMITH Jun 1974 American Director 2022-04-08 UNTIL 2024-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cove Communities Venture 2 Elms 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 2022-04-08 - 2022-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Elms Retirement Park Limited 2022-04-07 - 2022-07-01 Torksey   Lincs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Elms Retirement Park Limited 2022-04-07 - 2022-04-08 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Kinch Group Limited 2022-04-06 - 2022-04-07 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Francis Kinch 2021-06-02 - 2022-04-06 10/1971 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds
F J K PROPERTIES LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LISTERS TIMBER & BUILDERS MERCHANTS LTD LINCOLN Active UNAUDITED ABRIDGED 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
KINCH ELECTRONICS LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
KINCH ACCOMMODATION LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRWAYS MANAGEMENT COMPANY (TORKSEY) LIMITED LINCOLN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GAINSBOROUGH CARPETS (2013) LIMITED GAINSBOROUGH Active MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
CARR FARM LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FYTCHE-TAYLOR PLANNING LTD LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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
COLLINGHAM FC 2020 LTD NEWARK UNITED KINGDOM Active -... DORMANT 93199 - Other sports activities
THE KINCH GROUP LIMITED LINCOLN ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE ELMS RETIREMENT PARK LIMITED LONDON UNITED KINGDOM ... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHAMANIC EARTH LTD NEWARK ENGLAND Active NO ACCOUNTS FILED 32200 - Manufacture of musical instruments
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

Free Reports Available

Report Date Filed Date of Report Assets
COVE COMMUNITIES VENTURE 2 ELMS OPCO - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £73,911 Cash £5,215,982 equity
Kinvena Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-09-11 31-03-2021 £200 Cash £5,255,689 equity
Kinvena Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-01-23 31-03-2020 £200 Cash £4,779,714 equity
Kinvena Homes Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £200 Cash £5,144,048 equity
Kinvena Homes Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £200 Cash £5,109,310 equity
Kinvena Homes Limited - Accounts to registrar (filleted) - small 17.3 2017-11-08 31-03-2017 £200 Cash £5,072,227 equity
Kinvena Homes Limited - Abbreviated accounts 16.3 2016-11-18 31-03-2016 £200 Cash £4,267,125 equity
Kinvena Homes Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £200 Cash £4,279,669 equity

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