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Cove Communities Venture 2 Medmerry Propco Limited

Cove Communities Venture 2 Medmerry Propco Limited is an active company incorporated on 22 November 2021 with the registered office located in London, Greater London. Cove Communities Venture 2 Medmerry Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13758210
Private limited company
Age
4 years
Incorporated 22 November 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (5 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 30 Jul 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
07733 003076
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ross Miller
Director • British • Lives in UK • Born in Dec 1976
Cove Communities Holiday Park UK Holdco Limited
PSC
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Mutual Companies
Active
Active
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Dec ⟶ 31 Dec 2022
Traded for 13 months
Cash in Bank
£5K
Turnover
£1.19M
Employees
Unreported
Total Assets
£24.3M
Total Liabilities
-£28.49M
Net Assets
-£4.19M
Debt Ratio (%)
117%
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Latest Activity
Ross Miller Appointed
20 Days Ago on 17 Nov 2025
Darren Scutter Resigned
20 Days Ago on 17 Nov 2025
Fleur Margaret Hobbs Resigned
20 Days Ago on 17 Nov 2025
Registered Address Changed
4 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Despina Don-Wauchope Resigned
6 Months Ago on 29 May 2025
Mrs Fleur Margaret Hobbs Appointed
6 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Mrs Despina Don-Wauchope Appointed
1 Year 5 Months Ago on 28 Jun 2024
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Documents
Appointment of Ross Miller as a director on 17 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Fleur Margaret Hobbs as a director on 17 November 2025
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Termination of appointment of Darren Scutter as a director on 17 November 2025
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Dec 2024
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Repayment History
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