Cove Communities Venture 2 Elms Opco Limited (reg no 01833364) is a private limited company started on 1984-07-17 in United Kingdom. The firm was registered at 1 Bartholomew Lane, London EC2N 2AX. Having undergone a change in 2022-06-16, the previous name the enterprise utilized was Kinvena Homes Limited. Cove Communities Venture 2 Elms Opco Limited operates SIC code: 55900 which means "other accommodation".

Company details

Name Cove Communities Venture 2 Elms Opco Limited
Number 01833364
Date of Incorporation: 1984-07-17
End of financial year: 31 December
Address: 1 Bartholomew Lane, London, EC2N 2AX
SIC code: 55900 - Other accommodation

As for the 3 directors that can be found in the firm, we can name: Geoffrey S. (in the company from 08 April 2022), Mark S. (appointment date: 08 April 2022), David N. (appointed on 08 April 2022). The Companies House reports 6 persons of significant control, namely: Cove Communities Venture 2 Elms Propco Limited is located at Bartholomew Lane, EC2N 2AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Elms Retirement Park Limited is located at Torksey Lock, LN1 2EH Lincoln. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 2,124,830 2,668,931 1,641,213 1,438,599 2,235,365 1,982,744 2,271,688 911,455 2,364,036
Fixed Assets 4,821,137 5,061,541 5,211,244 6,404,171 6,232,150 6,191,887 6,128,062 5,807,659 3,791,724
Number Shares Allotted - 10,080 10,080 - - - - - -
Shareholder Funds 3,567,634 4,279,669 4,267,125 - - - - - -
Tangible Fixed Assets 4,644,385 5,061,540 5,211,243 - - - - - -
Total Assets Less Current Liabilities 3,626,188 4,332,711 4,310,590 5,338,869 5,328,720 5,375,094 4,908,884 5,416,433 5,273,054

People with significant control

Cove Communities Venture 2 Elms Propco Limited
1 July 2022
Address 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13998961
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Elms Retirement Park Limited
7 April 2022 - 1 July 2022
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13761274
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Elms Retirement Park Limited
7 April 2022 - 8 April 2022
Address The Elms Torksey Lock, Lincoln, LN1 2EH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cove Communities Residential Uk Holdco Limited
8 April 2022 - 7 April 2022
Address 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13998329
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Kinch Group Limited
6 April 2022 - 7 April 2022
Address The Elms Torksey Lock, Lincoln, LN1 2EH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart K.
2 June 2021 - 6 April 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to 2022/12/31
filed on: 2nd, February 2023 | accounts
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