Cover Homes Limited in Holyport MAIDENHEAD

Cover Homes Limited MAIDENHEAD

Founded in 1999, Cover Homes, classified under reg no. 03795284 is an active company. Currently registered at Dairy House Money Row Green SL6 2ND, Maidenhead the company has been in the business for 25 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since July 9, 2002 Cover Homes Limited is no longer carrying the name Cover Village Homes.

At present there are 3 directors in the the company, namely Geoffrey C., Jacqueline C. and Mark C.. In addition one secretary - Jacqueline C. - is with the firm. Currenlty, the company lists one former director, whose name is Geoffrey C. and who left the the company on 25 June 2009. In addition, there is one former secretary - Geoffrey C. who worked with the the company until 15 May 2003.

Cover Homes Limited Address / Contact

Office Address	Dairy House Money Row Green
Office Address2	Holyport
Town	Maidenhead
Post code	SL6 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03795284
Date of Incorporation	Thu, 24th Jun 1999
Industry	Development of building projects
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Geoffrey C.

Position: Director

Appointed: 29 November 2010

Jacqueline C.

Position: Secretary

Appointed: 15 May 2003

Jacqueline C.

Position: Director

Appointed: 24 June 1999

Mark C.

Position: Director

Appointed: 24 June 1999

Geoffrey C.

Position: Director

Appointed: 24 June 1999

Resigned: 25 June 2009

Geoffrey C.

Position: Secretary

Appointed: 24 June 1999

Resigned: 15 May 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Cover Group Holdings Ltd from Maidenhead, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cover Group Holdings Ltd

Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2ND, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	04471950
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cover Village Homes	July 9, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, January 2018	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, January 2018	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 2nd, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 7th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 7, 2016: 200001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 4th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 14th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2014 filed on: 21st, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 21st, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2013 filed on: 25th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 3rd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2012 filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2011 filed on: 29th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 25th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 11th, March 2010	accounts	Free Download (7 pages)
363a	Period up to July 1, 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, May 2009	accounts	Free Download (6 pages)
363a	Period up to June 24, 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
363a	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, October 2006	accounts	Free Download (6 pages)
363a	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 22nd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 22nd, March 2006	accounts	Free Download (6 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (3 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 19th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 19th, January 2005	accounts	Free Download (7 pages)
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/07/04	annual return
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/07/04	annual return
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 14th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 14th, September 2003	accounts	Free Download (1 page)
363s	Period up to July 11, 2003 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 11, 2003 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 22nd, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 22nd, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 14th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 14th, November 2002	accounts	Free Download (7 pages)
363s	Period up to June 24, 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 24, 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 27th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 27th, November 2001	accounts	Free Download (5 pages)
363s	Period up to August 16, 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 16, 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 6th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 6th, February 2001	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 19th, January 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 19th, January 2001	accounts	Free Download (1 page)
363s	Period up to October 19, 2000 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 19, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 19, 2000 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 19, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 7th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 7th, April 2000	accounts	Free Download (1 page)

Cover Homes Limited MAIDENHEAD

Cover Homes Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey C.

Jacqueline C.

Jacqueline C.

Mark C.

Geoffrey C.

Geoffrey C.

People with significant control

Company previous names

Company filings

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