COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED

Key Data

Status

Active

Company No.

13534861

Incorporation date

28/07/2021

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2021)

07/04/2026

Registration of charge 135348610002, created on 2026-04-01

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05/03/2026

Compulsory strike-off action has been suspended

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03/03/2026

First Gazette notice for compulsory strike-off

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26/01/2026

Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on 2026-01-26

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27/11/2025

Appointment of Ross Miller as a director on 2025-11-17

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26/11/2025

Termination of appointment of Fleur Margaret Hobbs as a director on 2025-11-17

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26/11/2025

Termination of appointment of Darren Scutter as a director on 2025-11-17

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26/11/2025

Resolutions

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26/11/2025

Memorandum and Articles of Association

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30/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-30

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with no updates

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11/06/2025

Appointment of Mrs Fleur Margaret Hobbs as a director on 2025-05-29

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11/06/2025

Termination of appointment of Despina Don-Wauchope as a director on 2025-05-29

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13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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13/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

19/08/2024

Confirmation statement made on 2024-07-27 with no updates

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12/07/2024

Termination of appointment of Mark Seaton as a director on 2024-06-28

View PDF (1 pages)

12/07/2024

Appointment of Mrs Despina Don-Wauchope as a director on 2024-06-28

View PDF (2 pages)

28/02/2024

Termination of appointment of David Anthony Napp as a director on 2024-02-20

View PDF (1 pages)

08/02/2024

Termination of appointment of Geoffrey Michael Smith as a director on 2024-01-26

View PDF (1 pages)

08/02/2024

Appointment of Darren Scutter as a director on 2024-01-26

View PDF (2 pages)

07/10/2023

Resolutions

View PDF (2 pages)

07/10/2023

Memorandum and Articles of Association

View PDF (29 pages)

03/10/2023

Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 2023-09-22

View PDF (1 pages)

01/08/2023

Full accounts made up to 2022-12-31

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31/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

08/12/2022

Cessation of David Anthony Napp as a person with significant control on 2022-09-01

View PDF (1 pages)

08/12/2022

Notification of Cove Communities Venture 2 Medmerry Propco Limited as a person with significant control on 2022-09-01

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08/12/2022

Cessation of Colleen Sheridan Edwards as a person with significant control on 2022-09-01

View PDF (1 pages)

08/12/2022

Cessation of Murray Jerome Mccabe as a person with significant control on 2022-09-01

View PDF (1 pages)

05/12/2022

Director's details changed for Mr Mark Seaton on 2022-06-30

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09/09/2022

Termination of appointment of Gordon Alexander Walker as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Andrew James Sheerin as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Oliver Vines as a director on 2022-09-09

View PDF (1 pages)

30/08/2022

Appointment of Mr Gordon Alexander Walker as a director on 2022-08-25

View PDF (2 pages)

26/08/2022

Appointment of Mr Oliver Vines as a director on 2022-08-25

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26/08/2022

Appointment of Mr Andrew James Sheerin as a director on 2022-08-25

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-07-27 with no updates

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12/08/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

09/08/2022

Certificate of change of name

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09/06/2022

Change of details for Ms Colleen Sheridan Edwards as a person with significant control on 2022-06-09

View PDF (2 pages)

25/04/2022

Change of details for Mr Colleen Sheridan Edwards as a person with significant control on 2022-04-25

View PDF (2 pages)

02/02/2022

Registration of charge 135348610001, created on 2022-01-31

View PDF (59 pages)

28/07/2021

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/06/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sheerin, Andrew James	Director	25/08/2022 - 09/09/2022	25
Walker, Gordon Alexander	Director	25/08/2022 - 09/09/2022	43
Seaton, Mark	Director	28/07/2021 - 28/06/2024	72
Don-Wauchope, Despina	Director	28/06/2024 - 29/05/2025	88
Napp, David Anthony	Director	28/07/2021 - 20/02/2024	71

Persons with Significant Control

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

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15/04/1996

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

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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 COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED

COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED is an(a) Active company incorporated on 28/07/2021 with the registered office located at 31 Haverscroft Industrial Estate, New Road, Attleborough NR17 1YE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED?

COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED is currently Active. It was registered on 28/07/2021 .

Where is COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED located?

COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED is registered at 31 Haverscroft Industrial Estate, New Road, Attleborough NR17 1YE.

What does COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED do?

COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED?

The latest filing was on 07/04/2026: Registration of charge 135348610002, created on 2026-04-01.