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
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 |
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 |
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 |
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 |
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 |
Nature of control: |
25-50% shares |
Filings
Download filing | |
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(AA01) Previous accounting period shortened to 2022/12/31 filed on: 2nd, February 2023 | accounts |
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