COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED
Active - Accounts Filed
General Information
NAME
COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED
COMPANY NUMBER
00400439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
13/11/1945
(79 years and 1 months old)
WEBSITE
willowbrook.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/12/1984
21/06/2022
LUARD INVESTMENTS LIMITED
View all previous names
LONDON
EC2N 2AX
Telephone: 01903752755
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
Want to learn more about COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | Mark Seaton (908740212) has left the board |
| 16/07/2024 | New Board Member Despina Don-Wauchope (917287004) Appointed |
Credit Risk Overview
Want to learn more about COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2022 - Present (2 years and 7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
26/01/2024 - Present (10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 33 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | Mark Seaton (908740212) has left the board |
| 16/07/2024 | New Board Member Despina Don-Wauchope (917287004) Appointed |
| 01/03/2024 | David Anthony Napp (926368786) has left the board |
| 12/02/2024 | Geoffrey Michael Smith (926515644) has left the board |
| 12/02/2024 | New Board Member Darren Scutter (931909611) Appointed |
| 18/01/2024 | New Accounts filed |
| 05/10/2023 | Francisco Barbosa Varandas Fernandes (927052841) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Mark Seaton (908740212) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Geoffrey Michael Smith (926515644) Appointed |
| 18/05/2022 | New Board Member David Anthony Napp (926368786) Appointed |
| 13/05/2022 | New Board Member Mark Seaton (929314156) Appointed |
| 11/05/2022 | Patrick Nicholas Eckford Luard (901538196) has left the board |
| 11/05/2022 | Anne Frances Luard (901538197) has left the board |
| 11/05/2022 | New Board Member Geoffrey Michael Smith (929561099) Appointed |
| 11/05/2022 | New Board Member Francisco Barbosa Varandas Fernandes (927052841) Appointed |
| 11/05/2022 | New Board Member David Anthony Napp (929561098) Appointed |
| 29/04/2022 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 26/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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