Cove Communities Venture 2 Willowbrook Opco Limited

Company Name	Cove Communities Venture 2 Willowbrook Opco Limited
Directors	Mark Seaton and Darren Scutter
Company Status	Active
Company Number	00400439
Category	Private Limited Company
Incorporation Date	13 November 1945(78 years, 6 months ago)
Previous Names	Betty's Estates Limited and Luard Investments Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Mark Seaton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	29 April 2022(76 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Darren Scutter
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(78 years, 3 months after company formation)
Appointment Duration	3 months
Role	Cfo / Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Anne Frances Luard
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(45 years, 9 months after company formation)
Appointment Duration	30 years, 9 months (resigned 29 April 2022)
Role	Caravan Site Operator
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Patrick Nicholas Eckford Luard
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(45 years, 9 months after company formation)
Appointment Duration	30 years, 9 months (resigned 29 April 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Mr Patrick Nicholas Eckford Luard
Nationality	British
Status	Resigned
Appointed	31 July 1991(45 years, 9 months after company formation)
Appointment Duration	30 years, 9 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Francisco Barbosa Varandas Fernandes
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 April 2022(76 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Geoffrey Michael Smith
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2022(76 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2024)
Role	Manager
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr David Anthony Napp
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2022(76 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2024)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Contact

Telephone	01903 752755
Telephone region	Worthing

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2.5k at £1	Mr P.n.e. Luard 50.00% Ordinary
2.5k at £1	Mrs A.f. Luard 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,100,955
Cash	£119
Current Liabilities	£302,353

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

1 July 2022	Delivered on: 1 July 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Includes a mortgage over a lease of land and buildings known as willowbrook park, old salts farm road, lancing, west sussex BN15 8JD to be entered into between (1) cove communities venture 2 willowbrook propco limited and (2) cove communities venture 2 willowbrook opco limited. For more details please refer to the instrument. Outstanding
31 March 1995	Delivered on: 5 April 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
2 April 1984	Delivered on: 10 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate & having a frontage of sixteen feet or thereabouts to old salt farm road lancing west sussex and known as cliffview old salts farm road lancing west sussex. Outstanding
9 December 1980	Delivered on: 30 December 1980 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9, old salts farm road, lancing, west sussex. Outstanding
2 January 1980	Delivered on: 16 January 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being happy days caravan park, old sales farm rd. Lancing sussex. Together with all fixtures whatsoever. Outstanding
23 October 1985	Delivered on: 28 October 1985 Satisfied on: 20 September 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H orchard house, newpound lane wisborough green west sussex. Fully Satisfied
2 April 1984	Delivered on: 10 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate & abutting on the south of land known as cliffview old salts farm road lancing west sussex. Fully Satisfied
2 April 1984	Delivered on: 10 April 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate on the south east side of old delts farm road lancing west sussex. T/n wsx 40399. Fully Satisfied

Filing History

7 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 October 2023	Memorandum and Articles of Association (29 pages)
3 October 2023	Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023 (1 page)
9 August 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
13 June 2023	Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 25 May 2022 (2 pages)
2 December 2022	Notification of Cove Communities Venture 2 Willowbrook Propco Limited as a person with significant control on 1 July 2022 (2 pages)
2 December 2022	Cessation of Cove Communities Residential Uk Holdco Limited as a person with significant control on 1 July 2022 (1 page)
25 November 2022	Director's details changed for Mr Mark Seaton on 30 June 2022 (2 pages)
16 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
11 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
1 July 2022	Registration of charge 004004390008, created on 1 July 2022 (79 pages)
21 June 2022	Company name changed luard investments LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21 (3 pages)
16 June 2022	Change of details for Cove Communities Venture 2 Residential Uk Holdco Limited as a person with significant control on 13 June 2022 (2 pages)
19 May 2022	Memorandum and Articles of Association (27 pages)
12 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 May 2022	Appointment of Mr Mark Seaton as a director on 29 April 2022 (2 pages)
9 May 2022	Cessation of Anne Frances Luard as a person with significant control on 29 April 2022 (1 page)
9 May 2022	Termination of appointment of Anne Frances Luard as a director on 29 April 2022 (1 page)
9 May 2022	Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 29 April 2022 (2 pages)
9 May 2022	Appointment of Mr Geoffrey Michael Smith as a director on 29 April 2022 (2 pages)
9 May 2022	Cessation of Patrick Nicholas Eckford Luard as a person with significant control on 29 April 2022 (1 page)
9 May 2022	Termination of appointment of Patrick Nicholas Eckford Luard as a secretary on 29 April 2022 (1 page)
9 May 2022	Termination of appointment of Patrick Nicholas Eckford Luard as a director on 29 April 2022 (1 page)
9 May 2022	Registered office address changed from Willowbrook Park Old Salts Farm Road Lancing West Sussex BN15 8JD England to 1 Bartholomew Lane London EC2N 2AX on 9 May 2022 (1 page)
9 May 2022	Appointment of Mr David Anthony Napp as a director on 29 April 2022 (2 pages)
9 May 2022	Notification of Cove Communities Venture 2 Residential Uk Holdco Limited as a person with significant control on 29 April 2022 (2 pages)
25 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 September 2021	Satisfaction of charge 5 in full (1 page)
20 September 2021	Satisfaction of charge 7 in full (1 page)
20 September 2021	Unaudited abridged accounts made up to 31 March 2021 (14 pages)
20 September 2021	Satisfaction of charge 1 in full (1 page)
20 September 2021	Satisfaction of charge 2 in full (1 page)
17 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
13 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
13 August 2020	Registered office address changed from Willowbrook Park Old Salts Farm Road Lancing West Sussex BN15 8JD United Kingdom to Willowbrook Farm Happy Days Caravan Park Old Salts Farm Road Lancing West Sussex BN15 8JD on 13 August 2020 (1 page)
13 August 2020	Registered office address changed from Willowbrook Farm Happy Days Caravan Park Old Salts Farm Road Lancing West Sussex BN15 8JD England to Willowbrook Park Old Salts Farm Road Lancing West Sussex BN15 8JD on 13 August 2020 (1 page)
25 June 2020	Registered office address changed from Willowbrook Park Happy Days Caravan Park Old Salts Farm Road Lancing West Sussex BN15 8JD United Kingdom to Willowbrook Park Old Salts Farm Road Lancing West Sussex BN15 8JD on 25 June 2020 (1 page)
25 June 2020	Registered office address changed from Willowbrook Park Old Salts Farm Road Lancing West Sussex BN15 8JD to Willowbrook Park Happy Days Caravan Park Old Salts Farm Road Lancing West Sussex BN15 8JD on 25 June 2020 (1 page)
23 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
2 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5,000 (4 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 5,000 (4 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,000 (4 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 5,000 (4 pages)
4 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
4 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
2 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Registered office address changed from Happy Days Caravan Park Old Salts Farm Road Worthing West Sussex BN15 8JD on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from Happy Days Caravan Park Old Salts Farm Road Worthing West Sussex BN15 8JD on 17 August 2012 (1 page)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
14 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
14 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
8 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Director's details changed for Mr Patrick Nicholas Eckford Luard on 31 July 2010 (2 pages)
6 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Secretary's details changed for Mr Patrick Nicholas Eckford Luard on 31 July 2010 (1 page)
6 September 2010	Director's details changed for Mrs Anne Frances Luard on 31 July 2010 (2 pages)
6 September 2010	Director's details changed for Mr Patrick Nicholas Eckford Luard on 31 July 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Anne Frances Luard on 31 July 2010 (2 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Mr Patrick Nicholas Eckford Luard on 31 July 2010 (1 page)
6 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
6 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 August 2009	Return made up to 31/07/09; full list of members (4 pages)
17 August 2009	Return made up to 31/07/09; full list of members (4 pages)
13 January 2009	Full accounts made up to 31 March 2008 (18 pages)
13 January 2009	Full accounts made up to 31 March 2008 (18 pages)
13 August 2008	Return made up to 31/07/08; full list of members (4 pages)
13 August 2008	Return made up to 31/07/08; full list of members (4 pages)
15 January 2008	Full accounts made up to 31 March 2007 (17 pages)
15 January 2008	Full accounts made up to 31 March 2007 (17 pages)
4 September 2007	Return made up to 31/07/07; no change of members (7 pages)
4 September 2007	Return made up to 31/07/07; no change of members (7 pages)
16 January 2007	Full accounts made up to 31 March 2006 (17 pages)
16 January 2007	Full accounts made up to 31 March 2006 (17 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2006	Return made up to 31/07/06; full list of members (7 pages)
13 September 2006	Return made up to 31/07/06; full list of members (7 pages)
23 December 2005	Full accounts made up to 31 March 2005 (17 pages)
23 December 2005	Full accounts made up to 31 March 2005 (17 pages)
11 August 2005	Return made up to 31/07/05; full list of members (7 pages)
11 August 2005	Return made up to 31/07/05; full list of members (7 pages)
20 December 2004	Full accounts made up to 31 March 2004 (14 pages)
20 December 2004	Full accounts made up to 31 March 2004 (14 pages)
26 July 2004	Return made up to 31/07/04; full list of members (7 pages)
26 July 2004	Return made up to 31/07/04; full list of members (7 pages)
17 November 2003	Full accounts made up to 31 March 2003 (15 pages)
17 November 2003	Full accounts made up to 31 March 2003 (15 pages)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
23 September 2002	Full accounts made up to 31 March 2002 (15 pages)
23 September 2002	Full accounts made up to 31 March 2002 (15 pages)
25 July 2002	Return made up to 31/07/02; full list of members (7 pages)
25 July 2002	Return made up to 31/07/02; full list of members (7 pages)
4 November 2001	Full accounts made up to 31 March 2001 (14 pages)
4 November 2001	Full accounts made up to 31 March 2001 (14 pages)
3 August 2001	Return made up to 31/07/01; full list of members (6 pages)
3 August 2001	Return made up to 31/07/01; full list of members (6 pages)
9 January 2001	Full accounts made up to 31 March 2000 (14 pages)
9 January 2001	Full accounts made up to 31 March 2000 (14 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 March 1999 (13 pages)
20 October 1999	Full accounts made up to 31 March 1999 (13 pages)
20 August 1999	Return made up to 31/07/99; full list of members (6 pages)
20 August 1999	Return made up to 31/07/99; full list of members (6 pages)
24 September 1998	Full accounts made up to 31 March 1998 (13 pages)
24 September 1998	Full accounts made up to 31 March 1998 (13 pages)
10 August 1998	Return made up to 31/07/98; no change of members (4 pages)
10 August 1998	Return made up to 31/07/98; no change of members (4 pages)
28 November 1997	Full accounts made up to 31 March 1997 (13 pages)
28 November 1997	Full accounts made up to 31 March 1997 (13 pages)
7 August 1997	Return made up to 31/07/97; no change of members (4 pages)
7 August 1997	Return made up to 31/07/97; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 March 1996 (13 pages)
5 September 1996	Full accounts made up to 31 March 1996 (13 pages)
27 August 1996	Return made up to 31/07/96; full list of members (6 pages)
27 August 1996	Return made up to 31/07/96; full list of members (6 pages)
20 September 1995	Full accounts made up to 31 March 1995 (11 pages)
20 September 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
12 December 1984	Company name changed\certificate issued on 12/12/84 (2 pages)
13 November 1945	Incorporation (19 pages)

Cove Communities Venture 2 Willowbrook Opco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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