COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 00400439
- Last Updated: 01 Mar 2024
Company Profile
COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED was incorporated on Tuesday, November 13, 1945 as a Private Limited Company with registered address in LONDON. COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 78 years 11 months and 25 days.
| Name | COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED |
|---|---|
| Company number | 00400439 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cove Communities Venture 2 Willowbrook Propco Limited Bartholomew Lane, EC2N 2AX |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cove Communities Residential Uk Holdco Limited Bartholomew Lane, EC2N 2AX |
Dates: Friday, April 29, 2022 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Nicholas Eckford Luard Nationality: British |
Dates: Sunday, July 31, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
|
| Mrs Anne Frances Luard Nationality: British |
Dates: Sunday, July 31, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED | 13 Nov 1945 |
| LUARD INVESTMENTS LIMITED | 21 Jun 2022 |