HIGH COVE LIMITED
14 BERESFORD AVENUE, SURBITON KT5 9LJ- Active
- Private Limited Company
- Company No. 09500160
- Last Updated: 01 Mar 2024
Company Profile
HIGH COVE LIMITED was incorporated on Thursday, March 19, 2015 as a Private Limited Company with registered address in SURBITON. HIGH COVE LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 6 months and 16 days.
| Name | HIGH COVE LIMITED |
|---|---|
| Company number | 09500160 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BERESFORD AVENUE SURBITON KT5 9LJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ian Charles Gale Nationality: British |
Dates: Tuesday, April 30, 2019 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Alan Richard Gale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against HIGH COVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGH COVE LIMITED | 19 Mar 2015 |
| CORPORATE HOLDINGS LIMITED | 13 Oct 2016 |
| HIGH COVE BUILDING SERVICES LIMITED | 06 Feb 2019 |