COVE COMMUNITIES VENTURE 2 WILLOWBROOK PROPCO LIMITED

Key Data

Status

Active

Company No.

13998576

Incorporation date

23/03/2022

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 23/03/2022)

21/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/04/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

21/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

21/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

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

View PDF (3 pages)

11/06/2025

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

View PDF (2 pages)

11/06/2025

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

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

13/12/2024

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

View PDF (3 pages)

13/12/2024

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

View PDF (1 pages)

13/12/2024

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

View PDF (20 pages)

13/12/2024

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

View PDF (45 pages)

23/10/2024

Registration of charge 139985760002, created on 2024-10-23

View PDF (81 pages)

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)

17/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 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

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

View PDF (2 pages)

08/02/2024

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

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 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)

12/06/2023

Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 2022-05-25

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (5 pages)

28/03/2023

Director's details changed for Mr Francisco Barbosa Varandas Fernandes on 2022-03-23

View PDF (2 pages)

02/12/2022

Cessation of David Anthony Napp as a person with significant control on 2022-03-23

View PDF (1 pages)

25/11/2022

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

View PDF (2 pages)

11/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

01/07/2022

Registration of charge 139985760001, created on 2022-07-01

View PDF (79 pages)

16/06/2022

Change of details for Cove Communities Venture 2 Residential Uk Holdco Limited as a person with significant control on 2022-06-13

View PDF (2 pages)

09/06/2022

Cessation of Murray Jerome Mccabe as a person with significant control on 2022-03-23

View PDF (1 pages)

09/06/2022

Cessation of Colleen Sheridan Edwards as a person with significant control on 2022-03-23

View PDF (1 pages)

09/06/2022

Notification of Cove Communities Venture 2 Residential Uk Holdco Limited as a person with significant control on 2022-03-23

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)

23/03/2022

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

See more events →

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
Seaton, Mark	Director	23/03/2022 - 28/06/2024	72
Don-Wauchope, Despina	Director	28/06/2024 - 29/05/2025	88
Napp, David Anthony	Director	23/03/2022 - 20/02/2024	71
Barbosa Varandas Fernandes, Francisco	Director	23/03/2022 - 22/09/2023	46
Smith, Geoffrey Michael	Director	23/03/2022 - 26/01/2024	58

Persons with Significant Control

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

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Description

About COVE COMMUNITIES VENTURE 2 WILLOWBROOK PROPCO LIMITED

COVE COMMUNITIES VENTURE 2 WILLOWBROOK PROPCO LIMITED is an(a) Active company incorporated on 23/03/2022 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 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 COVE COMMUNITIES VENTURE 2 WILLOWBROOK PROPCO LIMITED?

COVE COMMUNITIES VENTURE 2 WILLOWBROOK PROPCO LIMITED is currently Active. It was registered on 23/03/2022 .

Where is COVE COMMUNITIES VENTURE 2 WILLOWBROOK PROPCO LIMITED located?

COVE COMMUNITIES VENTURE 2 WILLOWBROOK PROPCO LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does COVE COMMUNITIES VENTURE 2 WILLOWBROOK PROPCO LIMITED do?

COVE COMMUNITIES VENTURE 2 WILLOWBROOK PROPCO 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 WILLOWBROOK PROPCO LIMITED?

The latest filing was on 21/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.