Cove Communities Venture 2 Gwel An Mor Opco Limited

Company Name	Cove Communities Venture 2 Gwel An Mor Opco Limited
Directors	Mark Seaton and Darren Scutter
Company Status	Active
Company Number	02498943
Category	Private Limited Company
Incorporation Date	3 May 1990(34 years ago)
Previous Name	Landish Consultants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 55201	Holiday centres and villages

Directors

Director Name	Mr Mark Seaton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	02 March 2021(30 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
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(33 years, 9 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	Mr Nigel James Gilbert
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Pinecroft Pine Road Chandlers Ford Eastleigh Hampshire SO53 1LP

Director Name	Mr William John Haslam
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 year, 11 months after company formation)
Appointment Duration	28 years, 11 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Highland House Business Centre Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR

Secretary Name	Mr William John Haslam
Nationality	British
Status	Resigned
Appointed	03 April 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Wardle Road Highbridge Eastleigh Hampshire SO50 6HQ

Secretary Name	Mrs Tracey Haslam
Nationality	British
Status	Resigned
Appointed	19 July 1994(4 years, 2 months after company formation)
Appointment Duration	26 years, 7 months (resigned 02 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Highland House Business Centre Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR

Director Name	Mr Brian John Message
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fitzroy Park London N6 6HP

Director Name	Mr Peter Alan Hilton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(25 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 March 2021)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Highland House Business Centre Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR

Director Name	Mr Richard Edwin Smeed
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(25 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Highland House Business Centre Chandler's Ford Eastleigh Hampshire SO53 4AR

Director Name	Mrs Tracey Haslam
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(27 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Highland House Business Centre Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR

Director Name	Mr Francisco Barbosa Varandas Fernandes
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 March 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 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	02 March 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2024)
Role	Company Director
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	02 March 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2024)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Andrew James Sheerin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2022(32 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 September 2022)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Oliver Vines
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2022(32 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 September 2022)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Gordon Alexander Walker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2022(32 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 September 2022)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

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

70k at £1	Mr William John Haslam 100.00% Ordinary

Financials

Year	2014
Turnover	£3,790,126
Net Worth	£6,818,937
Cash	£133,750
Current Liabilities	£9,852,763

Accounts

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

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

15 December 2010	Delivered on: 16 December 2010 Persons entitled: National Westminster 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: Sunland holiday park now k/a gwel an mor portreath t/n CL179965 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
9 November 2004	Delivered on: 10 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£70,000.00 due or to become due from the company to the chargee. Particulars: L/H property k/a 139 hengar manor and county park st tudy bodmin cornwall. Outstanding
7 July 2004	Delivered on: 14 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 November 2002	Delivered on: 6 December 2002 Persons entitled: Barclays 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: Sunland holiday park, portreath, cornwall. T/n CL179965. Outstanding
25 February 2022	Delivered on: 25 February 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Contains fixed charge including over any intellectual property charged pursuant to clause 2.10. mortgage over any land charged pursuant to clause 2.3. Outstanding
24 January 2018	Delivered on: 30 January 2018 Persons entitled: Wyndham Vacation Rentals (UK) LTD Classification: A registered charge Particulars: None. Outstanding
24 February 2017	Delivered on: 28 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as gwel an mor, feadon lane, portreath, redruth, cornwall (title number CL179965). Outstanding
24 February 2017	Delivered on: 28 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Please refer to instrument. Outstanding
30 January 1995	Delivered on: 2 February 1995 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 September 2008	Delivered on: 3 October 2008 Satisfied on: 19 September 2014 Persons entitled: Finance Cornwall Mezzanine Fund Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H sunland holiday park tregea hill portreath redruth t/no CL179965 see image for full details. Fully Satisfied
5 November 1998	Delivered on: 11 November 1998 Satisfied on: 5 January 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 October 1996	Delivered on: 14 November 1996 Satisfied on: 5 January 2005 Persons entitled: Barclays 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: Family entertainment centre first floor canute's pavilion ocean village southampton hampshire. See the mortgage charge document for full details. Fully Satisfied
31 October 1996	Delivered on: 7 November 1996 Satisfied on: 8 March 2000 Persons entitled: Ocean Village Management Limited Classification: Debenture Secured details: Â£35,000 now due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: Legal mortgage over lease dated 31/10/96 of family entertainment centre first floor premises canute's pavilion ocean village southampton all buildings fixtures fixed plant & machinery. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 April 2023	Confirmation statement made on 1 April 2023 with updates (4 pages)
4 April 2023	Director's details changed for Mr Geoffrey Michael Smith on 2 March 2021 (2 pages)
5 January 2023	Cessation of David Anthony Napp as a person with significant control on 1 September 2022 (1 page)
5 January 2023	Cessation of Colleen Sheridan Edwards as a person with significant control on 1 September 2022 (1 page)
5 January 2023	Notification of Cove Communities Venture 2 Gwel an Mor Propco Limited as a person with significant control on 1 September 2022 (2 pages)
5 January 2023	Cessation of Murray Jerome Mccabe as a person with significant control on 1 September 2022 (1 page)
6 December 2022	Director's details changed for Mr Mark Seaton on 30 June 2021 (2 pages)
28 November 2022	Director's details changed for Mr Mark Seaton on 30 June 2022 (2 pages)
12 October 2022	Full accounts made up to 31 December 2021 (39 pages)
9 September 2022	Termination of appointment of Oliver Vines as a director on 9 September 2022 (1 page)
9 September 2022	Termination of appointment of Gordon Alexander Walker as a director on 9 September 2022 (1 page)
9 September 2022	Termination of appointment of Andrew James Sheerin as a director on 9 September 2022 (1 page)
30 August 2022	Appointment of Mr Gordon Alexander Walker as a director on 25 August 2022 (2 pages)
26 August 2022	Appointment of Mr Oliver Vines as a director on 25 August 2022 (2 pages)
26 August 2022	Appointment of Mr Andrew James Sheerin as a director on 25 August 2022 (2 pages)
9 August 2022	Company name changed landish consultants LIMITED\certificate issued on 09/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-08 (3 pages)
27 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
25 February 2022	Registration of charge 024989430013, created on 25 February 2022 (15 pages)
2 December 2021	Second filing of Confirmation Statement dated 1 April 2021 (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (34 pages)
28 July 2021	Director's details changed for Mr David Anthony Napp on 24 May 2021 (2 pages)
25 June 2021	Registered office address changed from Gwel an Mor Luxury Resort Feadon Lane Portreath Cornwall TR16 4PE England to 1 Bartholomew Lane London EC2N 2AX on 25 June 2021 (1 page)
29 May 2021	Confirmation statement made on 1 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/12/2021. (4 pages)
13 May 2021	Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 13 May 2021 (2 pages)
30 March 2021	Notification of David Anthony Napp as a person with significant control on 2 March 2021 (2 pages)
30 March 2021	Cessation of William John Haslam as a person with significant control on 2 March 2021 (1 page)
30 March 2021	Notification of Colleen Sheridan Edwards as a person with significant control on 2 March 2021 (2 pages)
30 March 2021	Notification of Murray Jerome Mccabe as a person with significant control on 2 March 2021 (2 pages)
22 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
18 March 2021	Termination of appointment of Richard Edwin Smeed as a director on 2 March 2021 (1 page)
18 March 2021	Termination of appointment of Tracey Haslam as a director on 2 March 2021 (1 page)
18 March 2021	Termination of appointment of William John Haslam as a director on 2 March 2021 (1 page)
18 March 2021	Termination of appointment of Tracey Haslam as a secretary on 2 March 2021 (1 page)
18 March 2021	Termination of appointment of Peter Alan Hilton as a director on 2 March 2021 (1 page)
16 March 2021	Memorandum and Articles of Association (27 pages)
16 March 2021	Statement of company's objects (2 pages)
8 March 2021	Appointment of Mr Geoffrey Michael Smith as a director on 2 March 2021 (2 pages)
8 March 2021	Appointment of Mr Francisco Barbosa Varandas Fernandes as a director on 2 March 2021 (2 pages)
8 March 2021	Appointment of Mr Mark Seaton as a director on 2 March 2021 (2 pages)
8 March 2021	Appointment of Mr David Anthony Napp as a director on 2 March 2021 (2 pages)
2 March 2021	Satisfaction of charge 024989430012 in full (1 page)
28 February 2021	Registered office address changed from 4 Highland House Business Centre Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to Gwel an Mor Luxury Resort Feadon Lane Portreath Cornwall TR16 4PE on 28 February 2021 (1 page)
12 January 2021	Full accounts made up to 31 December 2019 (29 pages)
7 December 2020	Director's details changed for Mr Richard Edwin Smeed on 7 December 2020 (2 pages)
8 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
8 October 2019	Full accounts made up to 31 December 2018 (28 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
18 December 2018	Full accounts made up to 31 December 2017 (28 pages)
19 April 2018	Appointment of Mrs Tracey Haslam as a director on 4 October 2017 (2 pages)
13 April 2018	Change of details for Mr William John Haslam as a person with significant control on 4 October 2017 (2 pages)
13 April 2018	Confirmation statement made on 1 April 2018 with updates (5 pages)
30 January 2018	Registration of charge 024989430012, created on 24 January 2018 (33 pages)
3 November 2017	Full accounts made up to 31 December 2016 (32 pages)
3 November 2017	Full accounts made up to 31 December 2016 (32 pages)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Particulars of variation of rights attached to shares (3 pages)
17 October 2017	Particulars of variation of rights attached to shares (3 pages)
17 October 2017	Change of share class name or designation (2 pages)
12 October 2017	Resolutions RES13 ‐ Transfer shares 29/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 October 2017	Resolutions RES13 ‐ Transfer shares 29/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
1 March 2017	Satisfaction of charge 1 in full (1 page)
1 March 2017	Satisfaction of charge 5 in full (1 page)
1 March 2017	Satisfaction of charge 1 in full (1 page)
1 March 2017	Satisfaction of charge 9 in full (2 pages)
1 March 2017	Satisfaction of charge 7 in full (1 page)
1 March 2017	Satisfaction of charge 6 in full (1 page)
1 March 2017	Satisfaction of charge 9 in full (2 pages)
1 March 2017	Satisfaction of charge 6 in full (1 page)
1 March 2017	Satisfaction of charge 5 in full (1 page)
1 March 2017	Satisfaction of charge 7 in full (1 page)
28 February 2017	Registration of charge 024989430011, created on 24 February 2017 (7 pages)
28 February 2017	Registration of charge 024989430010, created on 24 February 2017 (23 pages)
28 February 2017	Registration of charge 024989430011, created on 24 February 2017 (7 pages)
28 February 2017	Registration of charge 024989430010, created on 24 February 2017 (23 pages)
17 December 2016	Full accounts made up to 31 December 2015 (35 pages)
17 December 2016	Full accounts made up to 31 December 2015 (35 pages)
13 April 2016	Director's details changed for Mr Peter Alan Hilton on 10 November 2015 (2 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 70,000 (7 pages)
13 April 2016	Director's details changed for Mr Peter Alan Hilton on 10 November 2015 (2 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 70,000 (7 pages)
12 April 2016	Appointment of Mr Richard Edwin Smeed as a director on 9 March 2016 (2 pages)
12 April 2016	Appointment of Mr Richard Edwin Smeed as a director on 9 March 2016 (2 pages)
28 November 2015	Appointment of Mr Peter Alan Hilton as a director on 9 November 2015 (2 pages)
28 November 2015	Appointment of Mr Peter Alan Hilton as a director on 9 November 2015 (2 pages)
28 November 2015	Appointment of Mr Peter Alan Hilton as a director on 9 November 2015 (2 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conversion of ordinary shares 09/11/2015 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conversion of ordinary shares 09/11/2015 (19 pages)
12 October 2015	Accounts for a medium company made up to 31 December 2014 (30 pages)
12 October 2015	Accounts for a medium company made up to 31 December 2014 (30 pages)
24 August 2015	Auditor's resignation (1 page)
24 August 2015	Auditor's resignation (1 page)
25 June 2015	Secretary's details changed for Mrs Tracey Haslam on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 13/17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to 4 Highland House Business Centre Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 25 June 2015 (1 page)
25 June 2015	Director's details changed for Mr William John Haslam on 25 June 2015 (2 pages)
25 June 2015	Secretary's details changed for Mrs Tracey Haslam on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 13/17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to 4 Highland House Business Centre Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 25 June 2015 (1 page)
25 June 2015	Director's details changed for Mr William John Haslam on 25 June 2015 (2 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 70,000 (4 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 70,000 (4 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 70,000 (4 pages)
27 October 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
27 October 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
19 September 2014	Satisfaction of charge 8 in full (6 pages)
19 September 2014	Satisfaction of charge 8 in full (6 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 70,000 (4 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 70,000 (4 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 70,000 (4 pages)
11 December 2013	Accounts made up to 31 December 2012 (21 pages)
11 December 2013	Accounts made up to 31 December 2012 (21 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
2 November 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 November 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
17 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 November 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
17 November 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Director's details changed for Mr William John Haslam on 1 January 2011 (2 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Director's details changed for Mr William John Haslam on 1 January 2011 (2 pages)
6 April 2011	Director's details changed for Mr William John Haslam on 1 January 2011 (2 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
26 November 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
26 November 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
20 May 2010	Director's details changed for Mr William John Haslam on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Mr William John Haslam on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Mr William John Haslam on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
6 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 April 2009	Return made up to 01/04/09; full list of members (3 pages)
29 April 2009	Return made up to 01/04/09; full list of members (3 pages)
24 February 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
24 February 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
3 October 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 8 (11 pages)
28 April 2008	Return made up to 01/04/08; full list of members (3 pages)
28 April 2008	Return made up to 01/04/08; full list of members (3 pages)
25 April 2008	Director's change of particulars / william haslam / 22/04/2008 (1 page)
25 April 2008	Director's change of particulars / william haslam / 22/04/2008 (1 page)
23 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
22 June 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
22 June 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
23 April 2007	Return made up to 01/04/07; full list of members (2 pages)
23 April 2007	Return made up to 01/04/07; full list of members (2 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
11 April 2006	Return made up to 03/04/06; full list of members (6 pages)
11 April 2006	Return made up to 03/04/06; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 April 2005	Return made up to 03/04/05; full list of members (6 pages)
20 April 2005	Return made up to 03/04/05; full list of members (6 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (9 pages)
14 July 2004	Particulars of mortgage/charge (9 pages)
10 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 April 2004	Return made up to 03/04/04; full list of members (6 pages)
20 April 2004	Return made up to 03/04/04; full list of members (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 April 2003	Return made up to 03/04/03; full list of members (6 pages)
29 April 2003	Return made up to 03/04/03; full list of members (6 pages)
2 April 2003	Declaration of mortgage charge released/ceased (1 page)
2 April 2003	Declaration of mortgage charge released/ceased (1 page)
12 March 2003	Declaration of mortgage charge released/ceased (1 page)
12 March 2003	Declaration of mortgage charge released/ceased (1 page)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
15 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 June 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2002	Return made up to 03/04/02; full list of members (6 pages)
19 April 2002	Return made up to 03/04/02; full list of members (6 pages)
25 April 2001	Return made up to 03/04/01; full list of members (6 pages)
25 April 2001	Return made up to 03/04/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
29 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
18 September 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
18 September 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 10 romsey road eastleigh hampshire SO50 9AL (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 10 romsey road eastleigh hampshire SO50 9AL (1 page)
26 June 2000	Return made up to 03/04/00; full list of members (7 pages)
26 June 2000	Return made up to 03/04/00; full list of members (7 pages)
9 June 2000	Registered office changed on 09/06/00 from: unit d, kemps quay quayside road southampton hampshire SO18 1BZ (1 page)
9 June 2000	Registered office changed on 09/06/00 from: unit d, kemps quay quayside road southampton hampshire SO18 1BZ (1 page)
8 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
4 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 May 1999	Return made up to 03/04/99; no change of members 363(287) ‐ Registered office changed on 19/05/99 (4 pages)
19 May 1999	Return made up to 03/04/99; no change of members 363(287) ‐ Registered office changed on 19/05/99 (4 pages)
18 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 December 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
28 April 1998	Return made up to 03/04/98; no change of members (4 pages)
28 April 1998	Return made up to 03/04/98; no change of members (4 pages)
13 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
13 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
11 June 1997	Return made up to 03/04/97; full list of members (6 pages)
11 June 1997	Return made up to 03/04/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
3 February 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Return made up to 03/04/96; change of members 363(288) ‐ Director resigned (6 pages)
17 May 1996	Return made up to 03/04/96; change of members 363(288) ‐ Director resigned (6 pages)
17 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
17 November 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 March 1995	Return made up to 03/04/95; no change of members (4 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	Return made up to 03/04/95; no change of members (4 pages)
28 March 1995	New director appointed (2 pages)
9 March 1995	Accounts for a small company made up to 31 December 1993 (8 pages)
9 March 1995	Accounts for a small company made up to 31 December 1993 (8 pages)
2 February 1995	Particulars of mortgage/charge (3 pages)
2 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 June 1994	Return made up to 03/04/94; full list of members (6 pages)
1 June 1994	Return made up to 03/04/94; full list of members (6 pages)
6 May 1993	Return made up to 03/04/93; no change of members (4 pages)
6 May 1993	Return made up to 03/04/93; no change of members (4 pages)
14 August 1992	Memorandum and Articles of Association (21 pages)
14 August 1992	Memorandum and Articles of Association (21 pages)
14 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
29 April 1992	Return made up to 03/04/92; full list of members (8 pages)
29 April 1992	Return made up to 03/04/92; full list of members (8 pages)
25 April 1992	Ad 31/03/91--------- £ si 69998@1=69998 £ ic 2/70000 (2 pages)
25 April 1992	Ad 31/03/91--------- Â£ si 69998@1=69998 Â£ ic 2/70000 (2 pages)
22 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1991	Â£ nc 1000/100900 20/03/91 (1 page)
10 June 1991	£ nc 1000/100900 20/03/91 (1 page)
1 June 1991	Memorandum and Articles of Association (15 pages)
1 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 June 1991	Memorandum and Articles of Association (15 pages)
3 May 1991	Incorporation (11 pages)
3 May 1991	Incorporation (11 pages)
3 May 1990	Incorporation (11 pages)
3 May 1990	Incorporation (11 pages)

Cove Communities Venture 2 Gwel An Mor Opco Limited

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