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Cove Communities Venture 2 KPV Propco Limited

Cove Communities Venture 2 KPV Propco Limited is an active company incorporated on 11 December 2019 with the registered office located in London, Greater London. Cove Communities Venture 2 KPV Propco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12359520
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 30 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1969
Director • Cfo / Accountant • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Aug 1972
Director • Solicitor • British • Lives in UK • Born in Oct 1962
Cove Communities Residential UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cove Communities Venture 2 Willowbrook Opco Limited
Mark Seaton, Darren Scutter, and 2 more are mutual people.
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White Horse Caravan Company Limited
Mark Seaton, Darren Scutter, and 2 more are mutual people.
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Cove Communities Venture 2 Elms Opco Limited
Mark Seaton, Darren Scutter, and 2 more are mutual people.
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Cove Communities Venture 2 Gwel An Mor Opco Limited
Mark Seaton, Darren Scutter, and 2 more are mutual people.
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Cove Communities Venture 2 Gwel An Mor Propco Limited
Mark Seaton, Darren Scutter, and 2 more are mutual people.
Active
White Horse Caravan Properties Limited
Mark Seaton, Darren Scutter, and 2 more are mutual people.
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Cove Communities Management Limited
Mark Seaton, Darren Scutter, and 2 more are mutual people.
Active
Cove Communities Venture 2 KPV Opco Limited
Mark Seaton, Darren Scutter, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£79K
Decreased by £458K (-85%)
Turnover
£1.31M
Decreased by £6.41M (-83%)
Employees
1
Decreased by 10 (-91%)
Total Assets
£45.46M
Increased by £2.55M (+6%)
Total Liabilities
-£35.86M
Increased by £5.37M (+18%)
Net Assets
£9.6M
Decreased by £2.82M (-23%)
Debt Ratio (%)
79%
Increased by 7.81% (+11%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Despina Don-Wauchope Resigned
3 Months Ago on 29 May 2025
Mrs Fleur Margaret Hobbs Appointed
3 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
New Charge Registered
10 Months Ago on 23 Oct 2024
Mrs Despina Don-Wauchope Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mark Seaton Resigned
1 Year 2 Months Ago on 28 Jun 2024
David Anthony Napp Resigned
1 Year 6 Months Ago on 20 Feb 2024
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Documents
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 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 9 Jul 2025
Termination of appointment of Despina Don-Wauchope as a director on 29 May 2025
Submitted on 11 Jun 2025
Appointment of Mrs Fleur Margaret Hobbs as a director on 29 May 2025
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Registration of charge 123595200003, created on 23 October 2024
Submitted on 23 Oct 2024
Repayment History
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