Company number 03205915
Status Active
Incorporation Date 31 May 1996
Company Type Private Limited Company
Address ROYAL OAK HOUSE HOOK ROAD, GREYWELL, HOOK, HAMPSHIRE, ENGLAND, RG29 1BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Graham Martin Thomas on 6 December 2016; Registered office address changed from Greensand Puttenham Road Seale Farnham Surrey GU10 1HP to Royal Oak House Hook Road Greywell Hook Hampshire RG29 1BU on 28 February 2017. The most likely internet sites of COVE PROPERTIES LIMITED are www.coveproperties.co.uk, and www.cove-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and six months. The distance to to Basingstoke Rail Station is 5.2 miles; to Bramley (Hants) Rail Station is 6.2 miles; to Fleet Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cove Properties Limited is a Private Limited Company.
The company registration number is 03205915. Cove Properties Limited has been working since 31 May 1996.
The present status of the company is Active. The registered address of Cove Properties Limited is Royal Oak House Hook Road Greywell Hook Hampshire England Rg29 1bu. The company`s financial liabilities are £290.65k. It is £217.13k against last year. The cash in hand is £320.43k. It is £219.3k against last year. And the total assets are £320.43k, which is £219.21k against last year. LEE, Christopher John is a Secretary of the company. THOMAS, Graham Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEE, Christopher John has been resigned. Director WILDSMITH, Maxwell Brent has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
cove properties Key Finiance
LIABILITIES
£290.65k
+295%
CASH
£320.43k
+216%
TOTAL ASSETS
£320.43k
+216%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 May 1996
Appointed Date: 31 May 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 May 1996
Appointed Date: 31 May 1996
Persons With Significant Control
Mr Graham Martin Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
COVE PROPERTIES LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Director's details changed for Mr Graham Martin Thomas on 6 December 2016
28 Feb 2017
Registered office address changed from Greensand Puttenham Road Seale Farnham Surrey GU10 1HP to Royal Oak House Hook Road Greywell Hook Hampshire RG29 1BU on 28 February 2017
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
...
... and 68 more events
11 Jun 1996
New secretary appointed;new director appointed
11 Jun 1996
New director appointed
10 Jun 1996
Secretary resigned
10 Jun 1996
Director resigned
31 May 1996
Incorporation
1 November 2000
Legal charge
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The property known as 70 castle street farnham surrey GU9…
21 June 2000
Deed
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: An amount of GBP19929,90 and all other moneys (including…
16 June 1999
Mortgage
Delivered: 18 June 1999
Status: Satisfied
on 15 November 2000
Persons entitled: Robert Fleming & Co Limited
Description: The f/h land k/a 70 castle street farnham surrey GU9 7HS…