HIGH COVE LIMITED - SURBITON
Company Profile | Company Filings |
Overview
HIGH COVE LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
HIGH COVE LIMITED was incorporated 9 years ago on 19/03/2015 and has the registered number: 09500160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HIGH COVE LIMITED was incorporated 9 years ago on 19/03/2015 and has the registered number: 09500160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HIGH COVE LIMITED - SURBITON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 BERESFORD AVENUE
SURBITON
KT5 9LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGH COVE BUILDING SERVICES LIMITED (until 06/02/2019)
HIGH COVE BUILDING SERVICES LIMITED (until 06/02/2019)
CORPORATE HOLDINGS LIMITED (until 13/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT AYRTON GALE | May 1977 | British | Director | 2021-11-01 | CURRENT |
MR ALAN RICHARD GALE | Mar 1946 | British | Director | 2015-10-19 | CURRENT |
MR GRAHAM COWAN | Apr 1943 | British | Director | 2015-03-19 UNTIL 2015-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Charles Gale | 2019-04-30 - 2021-10-01 | 9/1952 | Surbiton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Mr Alan Richard Gale | 2016-04-06 | 3/1946 | Surbiton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIGH COVE LIMITED | 2023-12-30 | 31-03-2023 | £88,082 Cash |
HIGH COVE LIMITED | 2023-03-10 | 31-03-2022 | £-66,962 equity |
HIGH COVE LIMITED | 2022-03-22 | 31-03-2021 | £-11,195 equity |
Micro-entity Accounts - HIGH COVE LIMITED | 2020-12-10 | 31-03-2020 | £83,673 equity |
Micro-entity Accounts - HIGH COVE LIMITED | 2019-11-30 | 31-03-2019 | £30,190 equity |
Micro-entity Accounts - HIGH COVE BUILDING SERVICES LIMITED | 2018-12-22 | 31-03-2018 | £7,144 equity |
Dormant Company Accounts - HIGH COVE BUILDING SERVICES LIMITED | 2017-12-23 | 31-03-2017 | £1 Cash £1 equity |
Dormant Company Accounts - HIGH COVE BUILDING SERVICES LIMITED | 2016-12-20 | 31-03-2016 | £1 equity |