Company number 07537064
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address ST. MARYS HOUSE, COVENHAM ST. MARY, LOUTH, LINCOLNSHIRE, LN11 0PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of COVENHAM INVESTMENTS LIMITED are www.covenhaminvestments.co.uk, and www.covenham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Grimsby Town Rail Station is 10.2 miles; to New Clee Rail Station is 10.5 miles; to Grimsby Docks Rail Station is 10.7 miles; to Great Coates Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covenham Investments Limited is a Private Limited Company.
The company registration number is 07537064. Covenham Investments Limited has been working since 21 February 2011.
The present status of the company is Active. The registered address of Covenham Investments Limited is St Marys House Covenham St Mary Louth Lincolnshire Ln11 0pg. . BROWN, Rodney Lynwode is a Secretary of the company. BROWN, Janet Lee is a Director of the company. BROWN, Rodney Lynwode is a Director of the company. Director BROWN, Rodney Lynwode has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rodney Lynwode Brown
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Lee Brown
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COVENHAM INVESTMENTS LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 10 more events
11 Mar 2011
Appointment of Mr Rodney Lynwode Brown as a director
11 Mar 2011
Appointment of Rodney Lynwode Brown as a secretary
11 Mar 2011
Appointment of Mr Rodney Lynwode Brown as a director
11 Mar 2011
Termination of appointment of Jonathon Round as a director
21 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)