Introduction
Watch Company
C
COVE COMMUNITIES VENTURE 2 SOLWAY PROPCO LIMITED
COVE COMMUNITIES VENTURE 2 SOLWAY PROPCO LIMITED is an active company incorporated on 20 May 2022 with the registered office located in Attleborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COVE COMMUNITIES VENTURE 2 SOLWAY PROPCO LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14121333
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 13 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
31 Haverscroft Industrial Estate New Road Attleborough, NR17 1YE,
Previous Addresses
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
From: 30 July 2025To: 26 January 2026
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 20 May 2022To: 30 July 2025
23 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
17
Officers
3
Ownership
0
Accounts
Officers
11
1 Active
10 Resigned
Name
Role
Appointed
Status
MILLER, Ross
ActiveGreat Portland Street, LondonW1W 5PF
Born December 1976
Director
Appointed 17 Nov 2025
MILLER, Ross
Great Portland Street, LondonW1W 5PF
Born December 1976
Director
17 Nov 2025
Active
BARBOSA VARANDAS FERNANDES, Francisco
ResignedBartholomew Lane, LondonEC2N 2AX
Born March 1991
Director
Appointed 20 May 2022
Resigned 22 Sept 2023
BARBOSA VARANDAS FERNANDES, Francisco
Bartholomew Lane, LondonEC2N 2AX
Born March 1991
Director
20 May 2022
Resigned 22 Sept 2023
Resigned
DON-WAUCHOPE, Despina
ResignedBartholomew Lane, LondonEC2N 2AX
Born May 1969
Director
Appointed 28 Jun 2024
Resigned 29 May 2025
DON-WAUCHOPE, Despina
Bartholomew Lane, LondonEC2N 2AX
Born May 1969
Director
28 Jun 2024
Resigned 29 May 2025
Resigned
HOBBS, Fleur Margaret
Resigned5 Churchill Place, LondonE14 5HU
Born October 1962
Director
Appointed 29 May 2025
Resigned 17 Nov 2025
HOBBS, Fleur Margaret
5 Churchill Place, LondonE14 5HU
Born October 1962
Director
29 May 2025
Resigned 17 Nov 2025
Resigned
NAPP, David Anthony
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1961
Director
Appointed 20 May 2022
Resigned 20 Feb 2024
NAPP, David Anthony
Bartholomew Lane, LondonEC2N 2AX
Born January 1961
Director
20 May 2022
Resigned 20 Feb 2024
Resigned
SCUTTER, Darren
Resigned5 Churchill Place, LondonE14 5HU
Born December 1974
Director
Appointed 26 Jan 2024
Resigned 17 Nov 2025
SCUTTER, Darren
5 Churchill Place, LondonE14 5HU
Born December 1974
Director
26 Jan 2024
Resigned 17 Nov 2025
Resigned
SEATON, Mark
ResignedBartholomew Lane, LondonEC2N 2AX
Born August 1972
Director
Appointed 20 May 2022
Resigned 28 Jun 2024
SEATON, Mark
Bartholomew Lane, LondonEC2N 2AX
Born August 1972
Director
20 May 2022
Resigned 28 Jun 2024
Resigned
SHEERIN, Andrew James
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1970
Director
Appointed 25 Aug 2022
Resigned 09 Sept 2022
SHEERIN, Andrew James
Bartholomew Lane, LondonEC2N 2AX
Born April 1970
Director
25 Aug 2022
Resigned 09 Sept 2022
Resigned
SMITH, Geoffrey Michael
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1974
Director
Appointed 20 May 2022
Resigned 26 Jan 2024
SMITH, Geoffrey Michael
Bartholomew Lane, LondonEC2N 2AX
Born June 1974
Director
20 May 2022
Resigned 26 Jan 2024
Resigned
VINES, Oliver Charles
ResignedBartholomew Lane, LondonEC2N 2AX
Born November 1984
Director
Appointed 25 Aug 2022
Resigned 09 Sept 2022
VINES, Oliver Charles
Bartholomew Lane, LondonEC2N 2AX
Born November 1984
Director
25 Aug 2022
Resigned 09 Sept 2022
Resigned
WALKER, Gordon Alexander
ResignedBartholomew Lane, LondonEC2N 2AX
Born November 1964
Director
Appointed 25 Aug 2022
Resigned 09 Sept 2022
WALKER, Gordon Alexander
Bartholomew Lane, LondonEC2N 2AX
Born November 1964
Director
25 Aug 2022
Resigned 09 Sept 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Murray Jerome Mccabe
CeasedMaple Avenue, Dallas75219
Born October 1967
Nature of Control
Significant influence or control
Notified 20 May 2022
Ceased 20 May 2022
Mr Murray Jerome Mccabe
Maple Avenue, Dallas75219
Born October 1967
Significant influence or control
20 May 2022
Ceased 20 May 2022
Ceased
Mr David Anthony Napp
CeasedBartholomew Lane, LondonEC2N 2AX
Born January 1961
Nature of Control
Significant influence or control
Notified 20 May 2022
Ceased 20 May 2022
Mr David Anthony Napp
Bartholomew Lane, LondonEC2N 2AX
Born January 1961
Significant influence or control
20 May 2022
Ceased 20 May 2022
Ceased
Mr Colleen Sheridan Edwards
CeasedE. Camelback Road, Phoenix85018
Born December 1960
Nature of Control
Significant influence or control
Notified 20 May 2022
Ceased 20 May 2022
Mr Colleen Sheridan Edwards
E. Camelback Road, Phoenix85018
Born December 1960
Significant influence or control
20 May 2022
Ceased 20 May 2022
Ceased
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2022
Cove Communities Holiday Park Uk Holdco Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2022
Active
Filing History
46
Description
Type
Date Filed
Document
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
2 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
2 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2022
12 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 August 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
9 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2022