Cove Communities Venture 2 Willowbrook Opco Limited

General information

Name:

Cove Communities Venture 2 Willowbrook Opco Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 00400439

Incorporation date: 1945-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00400439 seventy nine years ago, Cove Communities Venture 2 Willowbrook Opco Limited was set up as a Private Limited Company. The official office address is 1 Bartholomew Lane, London. This firm known today as Cove Communities Venture 2 Willowbrook Opco Limited, was earlier listed under the name of Luard Investments. The transformation has occurred in 2022-06-21. This firm's principal business activity number is 55300 and their NACE code stands for Recreational vehicle parks, trailer parks and camping grounds. Cove Communities Venture 2 Willowbrook Opco Ltd filed its account information for the period that ended on 2022-03-31. The most recent confirmation statement was released on 2023-07-31.

As the information gathered suggests, this firm was formed in 1945 and has so far been led by six directors, out of whom three (Mark S., David N. and Geoffrey S.) are still listed as current directors.

  • Previous company's names
  • Cove Communities Venture 2 Willowbrook Opco Limited 2022-06-21
  • Luard Investments Limited 1945-11-13

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 29 April 2022

Latest update: 13 December 2023

David N.

Role: Director

Appointed: 29 April 2022

Latest update: 13 December 2023

Geoffrey S.

Role: Director

Appointed: 29 April 2022

Latest update: 13 December 2023

People with significant control

The companies that control this firm include: Cove Communities Venture 2 Willowbrook Propco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, EC2N 2AX and was registered as a PSC under the registration number 13998576.

Cove Communities Venture 2 Willowbrook Propco Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13998576
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cove Communities Residential Uk Holdco Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13998329
Notified on 29 April 2022
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick L.
Notified on 31 July 2016
Ceased on 29 April 2022
Nature of control:
1/2 or less of shares
Anne L.
Notified on 31 July 2016
Ceased on 29 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
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