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 - SURBITON

This company is listed in the following categories:
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)
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

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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

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