Company information:
Cove Communities Venture 2 Gwel An Mor Propco Limited (No: 06672882)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 14-Aug-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: TRACEY HASLAM ( DOB: Dec-1962 From: Oct-2017 )
Current Director: WILLIAM JOHN HASLAM ( DOB: Dec-1959 From: Aug-2008 )
Current Director: PETER ALAN HILTON ( DOB: Dec-1946 From: Nov-2015 )
Current Director: DAVID ANTHONY NAPP ( DOB: Jan-1961 From: Mar-2021 )
Current Director: DARREN SCUTTER ( DOB: Dec-1974 From: Jan-2024 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Mar-2021 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Mar-2021 )
Current Director: MARK SEATON ( DOB: Aug-1972 From: Mar-2021 )
Current Director: RICHARD EDWIN SMEED ( DOB: Jul-1963 From: Mar-2016 )
Resigned Director: FRANCISCO BARBOSA VARANDAS FERNANDES ( DOB: Mar-1991 From: Mar-2021 To: Sep-2023 )
Resigned Director: DAVID ANTHONY NAPP ( DOB: Jan-1961 From: Mar-2021 To: Feb-2024 )
Resigned Director: ANDREW JAMES SHEERIN ( DOB: Apr-1970 From: Aug-2022 To: Sep-2022 )
Resigned Director: GEOFFREY MICHAEL SMITH ( DOB: Jun-1974 From: Mar-2021 To: Jan-2024 )
Resigned Director: OLIVER VINES ( DOB: Nov-1984 From: Aug-2022 To: Sep-2022 )
Resigned Director: GORDON ALEXANDER WALKER ( DOB: Nov-1964 From: Aug-2022 To: Sep-2022 )
Persons of Significant Control:
Ms Colleen Sheridan Edwards, Suite 350 3953 Maple Avenue, Dallas, Texas, 75219, United States: Has significant influence or control (Notified: 2021-03-02, Ceased: 2022-09-01)
Mr William John Haslam, Highland House Business Centre Mayflower Close, Chandler's Ford, Hampshire, SO53 4AR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-02)
Mr David Anthony Napp, Suite 350 3953 Maple Avenue, Dallas, Texas, 75219, United States: Has significant influence or control (Notified: 2021-03-02, Ceased: 2022-09-01)
Mr Murray Jerome Mccabe, Suite 350 3953 Maple Avenue, Dallas, Texas, 75219, United States: Has significant influence or control (Notified: 2021-03-02, Ceased: 2022-09-01)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 14,232,288 | 14,455,837 | 14232288.0,14455837.0 |
| Current assets | 20,914 | 39,955 | 20914.0,39955.0 |
| Current assets / Debtors | 15,642 | 17,094 | 15642.0,17094.0 |
| Current assets / Cash at bank and on hand | 5,272 | 22,861 | 5272.0,22861.0 |
| Net current assets (liabilities) | -2,765,207 | -3,073,114 | -2765207.0,-3073114.0 |
| Total assets less current liabilities | 11,467,081 | 11,382,723 | 11467081.0,11382723.0 |
| Provisions for liabilities, balance sheet subtotal | 1,224,784 | 1,848,155 | 1224784.0,1848155.0 |
| Net assets (liabilities) | 9,026,661 | 8,536,469 | 9026661.0,8536469.0 |
| Equity / share capital and reserves | 9,026,661 | 8,536,469 | 9026661.0,8536469.0 |