• UK
  • COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Company Information

Company registration number
00400439
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK

Management

Managing Directors
NAPP, David Anthony
SEATON, Mark
SMITH, Geoffrey Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1945-11-13
Age Of Company
1945-11-13 78 years
SIC/NACE
55300

Ownership

Beneficial Owners
-
-
Cove Communities Venture 2 Willowbrook Propco Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LUARD INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED Company Description

COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 00400439. Its current trading status is "live". It was registered 1945-11-13. It was previously called LUARD INVESTMENTS LIMITED. It has declared SIC or NACE codes as "55300". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at 1 Bartholomew Lane .
More information

Get COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cove Communities Venture 2 Willowbrook Opco Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

1945-11-13 78 years
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  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-06) - GUARANTEE2

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  • legacy (2024-01-06) - AGREEMENT2

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  • legacy (2024-01-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-06) - AA

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  • confirmation-statement-with-updates (2023-08-09) - CS01

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  • memorandum-articles (2023-10-07) - MA

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  • resolution (2023-10-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-10-03) - TM01

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  • change-person-director-company-with-change-date (2023-06-13) - CH01

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  • certificate-change-of-name-company (2022-06-21) - CERTNM

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01

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  • change-account-reference-date-company-current-shortened (2022-08-11) - AA01

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  • change-person-director-company-with-change-date (2022-11-25) - CH01

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  • confirmation-statement-with-updates (2022-08-16) - CS01

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  • notification-of-a-person-with-significant-control (2022-12-02) - PSC02

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  • change-to-a-person-with-significant-control (2022-06-16) - PSC05

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  • cessation-of-a-person-with-significant-control (2022-12-02) - PSC07

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  • resolution (2022-05-12) - RESOLUTIONS

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  • memorandum-articles (2022-05-19) - MA

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  • cessation-of-a-person-with-significant-control (2022-05-09) - PSC07

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  • termination-secretary-company-with-name-termination-date (2022-05-09) - TM02

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  • termination-director-company-with-name-termination-date (2022-05-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-09) - AD01

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  • appoint-person-director-company-with-name-date (2022-05-09) - AP01

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  • notification-of-a-person-with-significant-control (2022-05-09) - PSC02

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  • appoint-person-director-company-with-name-date (2022-05-11) - AP01

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  • accounts-with-accounts-type-micro-entity (2022-04-25) - AA

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  • mortgage-satisfy-charge-full (2021-09-20) - MR04

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  • confirmation-statement-with-no-updates (2021-08-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01

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  • confirmation-statement-with-no-updates (2020-08-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-06-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-23) - AA

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • confirmation-statement-with-no-updates (2017-08-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-10-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • accounts-with-accounts-type-small (2014-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • accounts-with-accounts-type-small (2013-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01

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  • accounts-with-accounts-type-small (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-08-17) - AD01

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  • accounts-with-accounts-type-small (2011-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01

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  • change-person-director-company-with-change-date (2010-09-06) - CH01

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  • move-registers-to-sail-company (2010-09-06) - AD03

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  • change-sail-address-company (2010-09-06) - AD02

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  • change-person-secretary-company-with-change-date (2010-09-06) - CH03

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  • accounts-with-accounts-type-small (2010-11-08) - AA

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  • accounts-with-accounts-type-small (2009-11-06) - AA

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  • legacy (2009-08-17) - 363a

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  • accounts-with-accounts-type-full (2009-01-13) - AA

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  • accounts-with-accounts-type-full (2008-01-15) - AA

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  • legacy (2008-08-13) - 363a

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  • legacy (2007-09-04) - 363s

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  • accounts-with-accounts-type-full (2007-01-16) - AA

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  • legacy (2006-09-20) - 403a

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  • legacy (2006-09-13) - 363s

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  • accounts-with-accounts-type-full (2005-12-23) - AA

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  • legacy (2005-08-11) - 363s

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  • accounts-with-accounts-type-full (2004-12-20) - AA

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  • legacy (2004-07-26) - 363s

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  • legacy (2003-08-06) - 363s

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  • accounts-with-accounts-type-full (2003-11-17) - AA

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  • accounts-with-accounts-type-full (2002-09-23) - AA

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  • legacy (2002-07-25) - 363s

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  • accounts-with-accounts-type-full (2001-11-04) - AA

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  • legacy (2001-08-03) - 363s

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  • accounts-with-accounts-type-full (2001-01-09) - AA

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  • legacy (2000-08-21) - 363s

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  • accounts-with-accounts-type-full (1999-10-20) - AA

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  • legacy (1999-08-20) - 363s

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  • accounts-with-accounts-type-full (1998-09-24) - AA

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  • legacy (1998-08-10) - 363s

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  • accounts-with-accounts-type-full (1997-11-28) - AA

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  • legacy (1997-08-07) - 363s

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  • accounts-with-accounts-type-full (1996-09-05) - AA

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  • legacy (1996-08-27) - 363s

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  • accounts-with-accounts-type-full (1995-09-20) - AA

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  • legacy (1995-08-23) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-05) - 395

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  • legacy (1994-08-04) - 363s

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  • accounts-with-accounts-type-full (1994-08-04) - AA

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  • accounts-with-accounts-type-full (1993-09-13) - AA

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  • legacy (1993-07-20) - 363s

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  • accounts-with-accounts-type-full (1992-10-30) - AA

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  • legacy (1992-07-23) - 363s

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  • accounts-with-accounts-type-full (1991-08-30) - AA

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  • legacy (1991-08-30) - 363a

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  • legacy (1990-09-12) - 363

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  • accounts-with-accounts-type-full (1990-09-12) - AA

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  • accounts-with-accounts-type-full (1989-08-03) - AA

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  • legacy (1989-08-03) - 363

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  • legacy (1988-10-26) - 363

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  • accounts-with-accounts-type-full (1988-10-14) - AA

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  • accounts-with-accounts-type-full (1987-11-02) - AA

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  • legacy (1987-11-02) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-17) - 363

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  • accounts-with-accounts-type-full (1986-10-31) - AA

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  • certificate-change-of-name-company (1984-12-12) - CERTNM

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  • incorporation-company (1945-11-13) - NEWINC

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