COVEBERRY LIMITED

Key Data

Status

Active

Company No.

01208511

Incorporation date

21/04/1975

Size

Audit Exemption Subsidiary

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2020)

26/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

25/01/2026

View PDF (3 pages)

17/11/2025

Registration of charge 012085110026, created on 2025-11-13

View PDF (26 pages)

30/09/2025

Satisfaction of charge 012085110024 in full

View PDF (4 pages)

30/09/2025

Satisfaction of charge 012085110025 in full

View PDF (4 pages)

30/09/2025

Satisfaction of charge 012085110022 in full

View PDF (4 pages)

30/09/2025

Satisfaction of charge 012085110023 in full

View PDF (4 pages)

10/07/2025

Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09

View PDF (1 pages)

10/07/2025

Director's details changed for Mr Christoper Keith Dickinson on 2025-07-09

View PDF (2 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (78 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (24 pages)

02/07/2025

Registered office address changed from 5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on 2025-07-02

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

26/11/2024

Registration of charge 012085110025, created on 2024-11-22

View PDF (65 pages)

25/11/2024

Registration of charge 012085110024, created on 2024-11-22

View PDF (107 pages)

07/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

07/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

07/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

07/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (24 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

30/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

30/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

30/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (85 pages)

30/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (24 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (24 pages)

08/01/2023

Resolutions

View PDF (2 pages)

23/12/2022

Registration of charge 012085110023, created on 2022-12-21

View PDF (100 pages)

22/12/2022

Registration of charge 012085110022, created on 2022-12-20

View PDF (41 pages)

20/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

23/01/2020

Appointment of Mr Christoper Keith Dickinson as a director on 2020-01-13

View PDF (3 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

30/09/2024

Next confirmation date

18/12/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Dufton, Gareth	Secretary	09/01/2019 - 13/01/2020	-
Hill, Michael Gerard	Director	02/08/2011 - 09/01/2019	76
Pugh, David Richard	Director	23/09/2010 - 02/08/2011	151
Dickinson, Christopher Keith	Secretary	13/01/2020 - Present	-
Lapham, Gregory George	Director	23/09/2010 - 30/11/2012	35

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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12/09/1990

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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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06/01/2005

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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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02153348

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Description

About COVEBERRY LIMITED

COVEBERRY LIMITED is an(a) Active company incorporated on 21/04/1975 with the registered office located at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX. 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 COVEBERRY LIMITED?

COVEBERRY LIMITED is currently Active. It was registered on 21/04/1975 .

Where is COVEBERRY LIMITED located?

COVEBERRY LIMITED is registered at 4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does COVEBERRY LIMITED do?

COVEBERRY LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for COVEBERRY LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-18 with no updates.