COVER HOMES LIMITED

Key Data

Status

Active

Company No.

03795284

Incorporation date

24/06/1999

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

03/12/2025

Satisfaction of charge 037952840020 in full

View PDF (1 pages)

03/12/2025

Satisfaction of charge 19 in full

View PDF (1 pages)

03/12/2025

Satisfaction of charge 18 in full

View PDF (1 pages)

03/12/2025

Satisfaction of charge 17 in full

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

07/05/2025

Satisfaction of charge 037952840021 in full

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

14/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

13/04/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

07/02/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

01/07/2022

Registration of charge 037952840021, created on 2022-06-30

View PDF (26 pages)

01/07/2022

Registration of charge 037952840022, created on 2022-06-30

View PDF (26 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

09/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (10 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

02/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

29/01/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

04/04/2019

Registration of charge 037952840020, created on 2019-04-01

View PDF (23 pages)

29/01/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

05/04/2017

Registered office address changed from 26a New Road Ascot Berkshire SL5 8QQ England to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 2017-04-05

View PDF (1 pages)

02/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

07/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

20/04/2016

Director's details changed for Mr Mark Cover on 2016-04-14

View PDF (2 pages)

19/04/2016

Director's details changed for Jacqueline Cover on 2016-04-14

View PDF (2 pages)

19/04/2016

Director's details changed for Mr Mark Cover on 2016-04-14

View PDF (2 pages)

19/04/2016

Director's details changed for Mr Geoffrey Marcus Cover on 2016-04-14

View PDF (2 pages)

19/04/2016

Secretary's details changed for Jacqueline Cover on 2016-04-14

View PDF (1 pages)

19/04/2016

Registered office address changed from Garden Cottage Jig's Lane South Warfield Bracknell Berkshire RG42 3DP to 26a New Road Ascot Berkshire SL5 8QQ on 2016-04-19

View PDF (1 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

14/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

21/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

25/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

28/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

29/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

25/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

30/11/2010

Appointment of Mr Geoffrey Marcus Cover as a director

View PDF (3 pages)

12/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

20/02/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (10 pages)

01/09/2009

Appointment terminated director geoffrey cover

View PDF (1 pages)

01/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (4 pages)

24/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

13/03/2008

Registered office changed on 13/03/2008 from the estate office christine ingram gardens bracknell berkshire RG42 2LX

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

26/06/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

15/11/2006

Registered office changed on 15/11/06 from: 9 crossways, london road sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

09/10/2006

Resolutions

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

25/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

25/07/2006

Registered office changed on 25/07/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

22/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

04/07/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

08/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

11/07/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (2 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2002

Registered office changed on 14/11/02 from: 9 crossways london road, sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

14/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

28/10/2002

Ad 24/10/02--------- £ si 1@1=1 £ ic 200000/200001

View PDF (2 pages)

28/10/2002

Resolutions

View PDF (1 pages)

28/10/2002

£ nc 200000/200001 23/10/02

View PDF (1 pages)

26/10/2002

Registered office changed on 26/10/02 from: town gate 38 london street basingstoke hampshire RG21 7NY

View PDF (1 pages)

09/07/2002

Certificate of change of name

View PDF (2 pages)

24/06/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

27/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

27/11/2001

Registered office changed on 27/11/01 from: hoadley & weavers 9 crossways london road sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

19/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

08/12/2000

Registered office changed on 08/12/00 from: garden cottage jigs la south, warfield bracknell berkshire RG42 3DP

View PDF (1 pages)

19/10/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

18/01/2000

Registered office changed on 18/01/00 from: wolverton court london street basingstoke hampshire RG21 7NT

View PDF (1 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/10/1999

Ad 13/09/99--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

21/10/1999

Nc inc already adjusted 13/09/99

View PDF (1 pages)

21/10/1999

Resolutions

View PDF (1 pages)

21/10/1999

Memorandum and Articles of Association

View PDF (10 pages)

21/10/1999

Resolutions

View PDF (1 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/06/1999

Incorporation

View PDF (17 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

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Cover, Geoffrey Marcus	Director	29/11/2010 - Present	16
Cover, Jacqueline Ann	Director	24/06/1999 - Present	15
Cover, Mark Anthony	Director	24/06/1999 - Present	15

Persons with Significant Control

No PSC data available.

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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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06/01/2005

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Mixed farming

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02153348

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Description

About COVER HOMES LIMITED

COVER HOMES LIMITED is an(a) Active company incorporated on 24/06/1999 with the registered office located at Dairy House Money Row Green, Holyport, Maidenhead, Berkshire SL6 2ND. There are currently 3 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 COVER HOMES LIMITED?

COVER HOMES LIMITED is currently Active. It was registered on 24/06/1999 .

Where is COVER HOMES LIMITED located?

COVER HOMES LIMITED is registered at Dairy House Money Row Green, Holyport, Maidenhead, Berkshire SL6 2ND.

What does COVER HOMES LIMITED do?

COVER HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for COVER HOMES LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.