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 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
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)
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 |
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 |