2 COVERTON ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04605883

Incorporation date

02/12/2002

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2002)

03/02/2026

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

02/02/2026

Registered office address changed from 2 Coverton Road London SW17 0QL England to 5 5 New Church Road Hove East Sussex BN3 4AA on 2026-02-02

View PDF (1 pages)

02/02/2026

Registered office address changed from 5 5 New Church Road Hove East Sussex BN3 4AA United Kingdom to 5 5 New Church Road Hove East Sussex BN3 4AA on 2026-02-02

View PDF (1 pages)

16/12/2025

Appointment of Ms Rachel Atkinson as a secretary on 2025-12-10

View PDF (2 pages)

16/12/2025

Termination of appointment of Hien Leah Dinh as a secretary on 2025-12-10

View PDF (1 pages)

21/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

05/10/2023

Notification of Jessica Louise Gardiner as a person with significant control on 2023-09-30

View PDF (2 pages)

30/09/2023

Appointment of Ms Jessica Louise Gardiner as a director on 2023-09-30

View PDF (2 pages)

30/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

17/09/2023

Termination of appointment of Joseph Frederick Randall as a director on 2023-06-30

View PDF (1 pages)

17/09/2023

Cessation of Joseph Frederick Randall as a person with significant control on 2023-06-30

View PDF (1 pages)

10/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

05/12/2020

Notification of Joseph Frederick Randall as a person with significant control on 2020-09-18

View PDF (2 pages)

05/12/2020

Registered office address changed from 2a-2B Coverton Road London SW17 0QL to 2 Coverton Road London SW17 0QL on 2020-12-05

View PDF (1 pages)

05/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

05/12/2020

Appointment of Mr Joseph Frederick Randall as a director on 2020-09-18

View PDF (2 pages)

23/11/2020

Cessation of Edward Christopher Cracknell as a person with significant control on 2020-09-19

View PDF (1 pages)

23/11/2020

Termination of appointment of Edward Christopher Cracknell as a director on 2020-09-19

View PDF (1 pages)

08/09/2020

Termination of appointment of Edward Christopher Cracknell as a secretary on 2020-09-08

View PDF (1 pages)

08/09/2020

Appointment of Ms Hien Leah Dinh as a secretary on 2020-09-08

View PDF (2 pages)

07/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

07/12/2019

Termination of appointment of Leah Dinh as a secretary on 2019-12-01

View PDF (1 pages)

07/12/2019

Secretary's details changed for Mr Ed Christopher Cracknell on 2019-12-01

View PDF (1 pages)

07/12/2019

Appointment of Mr Ed Christopher Cracknell as a secretary on 2019-12-01

View PDF (2 pages)

24/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

15/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (8 pages)

15/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

15/01/2016

Director's details changed for Rachel Atkinson on 2016-01-15

View PDF (2 pages)

15/01/2016

Director's details changed for Hien Leah Dinh on 2016-01-15

View PDF (2 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

07/10/2015

Registered office address changed from 2a Coverton Road Wandsworth London SW17 0QL to 2a-2B Coverton Road London SW17 0QL on 2015-10-07

View PDF (2 pages)

24/07/2015

Appointment of Leah Dinh as a secretary on 2015-05-01

View PDF (2 pages)

17/07/2015

Appointment of Edward Christopher Cracknell as a director on 2015-05-01

View PDF (3 pages)

12/05/2015

Termination of appointment of Jonathan Kyle Woodcock as a secretary on 2015-05-01

View PDF (1 pages)

12/05/2015

Termination of appointment of Jonathan Kyle Woodcock as a director on 2015-05-01

View PDF (1 pages)

11/05/2015

Registered office address changed from 24 Denmark Road Kingston Surrey KT1 2SD to 2a Coverton Road Wandsworth London SW17 0QL on 2015-05-11

View PDF (1 pages)

20/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (15 pages)

12/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (15 pages)

31/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (15 pages)

26/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

11/05/2012

Director's details changed for Mr Jonathan Kyle Woodcock on 2011-07-28

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (15 pages)

20/04/2012

Registered office address changed from 83 Tilehurst Road Wandsworth London SW18 3EX on 2012-04-20

View PDF (1 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-01-21

View PDF (15 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-01-21

View PDF (15 pages)

20/02/2009

Return made up to 21/01/09; full list of members

View PDF (6 pages)

14/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

14/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

04/02/2008

Return made up to 21/01/08; no change of members

View PDF (7 pages)

26/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

26/03/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

25/01/2007

Return made up to 02/12/06; full list of members

View PDF (8 pages)

06/02/2006

Return made up to 02/12/05; full list of members

View PDF (8 pages)

20/01/2006

New director appointed

View PDF (2 pages)

18/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 02/12/04; full list of members

View PDF (8 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

26/01/2004

Return made up to 02/12/03; full list of members

View PDF (8 pages)

10/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

New director appointed

View PDF (2 pages)

10/01/2004

Registered office changed on 10/01/04 from: 2 coverton road tooting london SW17 8LA

View PDF (1 pages)

08/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

02/12/2002

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	02/12/2002 - 02/12/2002	4893
Cracknell, Edward Christopher	Director	01/05/2015 - 19/09/2020	1
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominee Director	02/12/2002 - 02/12/2002	143
Atkinson, Rachel	Director	21/11/2003 - Present	3
Gardiner, Jessica Louise	Director	30/09/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 2 COVERTON ROAD MANAGEMENT LIMITED

2 COVERTON ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 02/12/2002 with the registered office located at 5 5 New Church Road, Hove, East Sussex BN3 4AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 COVERTON ROAD MANAGEMENT LIMITED?

2 COVERTON ROAD MANAGEMENT LIMITED is currently Active. It was registered on 02/12/2002 .

Where is 2 COVERTON ROAD MANAGEMENT LIMITED located?

2 COVERTON ROAD MANAGEMENT LIMITED is registered at 5 5 New Church Road, Hove, East Sussex BN3 4AA.

What does 2 COVERTON ROAD MANAGEMENT LIMITED do?

2 COVERTON ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 2 COVERTON ROAD MANAGEMENT LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-07 with no updates.