Introduction
Watch Company
1
1ST COVERALL PROPERTIES LTD
1ST COVERALL PROPERTIES LTD is an active company incorporated on 26 January 2021 with the registered office located in Ashford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 1ST COVERALL PROPERTIES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13160320
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
19 North Street Ashford, TN24 8LF,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CUNNINGHAM, Luke
ActiveAshfordTN24 8LF
Born February 1971
Director
Appointed 26 Jan 2021
CUNNINGHAM, Luke
AshfordTN24 8LF
Born February 1971
Director
26 Jan 2021
Active
CUNNINGHAM, Sadie
ActiveAshfordTN24 8LF
Born February 1971
Director
Appointed 26 Jan 2021
CUNNINGHAM, Sadie
AshfordTN24 8LF
Born February 1971
Director
26 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luke Cunningham
ActiveAshfordTN24 8LF
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Mr Luke Cunningham
AshfordTN24 8LF
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jan 2021
Active
Miss Sadie Cunningham
ActiveAshfordTN24 8LF
Born February 1971
Nature of Control
Ownership of shares 50 to 75 percent
Notified 26 Jan 2021
Miss Sadie Cunningham
AshfordTN24 8LF
Born February 1971
Ownership of shares 50 to 75 percent
26 Jan 2021
Active
Filing History
18
Description
Type
Date Filed
Document
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2023
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2021