Covegrange Limited in West Street TAVISTOCK

Covegrange Limited TAVISTOCK

Founded in 1990, Covegrange, classified under reg no. 02534533 is an active company. Currently registered at Flat 3, 59 PL19 8JZ, Tavistock the company has been in the business for 34 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has one director. Shan P., appointed on 1 September 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Covegrange Limited Address / Contact

Office Address	Flat 3, 59
Office Address2	West Street
Town	Tavistock
Post code	PL19 8JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02534533
Date of Incorporation	Fri, 24th Aug 1990
Industry	Residents property management
End of financial Year	31st August
Company age	34 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Shan P.

Position: Director

Appointed: 01 September 2016

Martin G.

Position: Director

Appointed: 01 September 2015

Resigned: 31 August 2016

Martin G.

Position: Secretary

Appointed: 01 September 2015

Resigned: 31 August 2017

Heather B.

Position: Director

Appointed: 14 January 2015

Resigned: 01 September 2015

Julia S.

Position: Director

Appointed: 17 December 2014

Resigned: 01 September 2015

Martin G.

Position: Director

Appointed: 09 September 2013

Resigned: 05 December 2014

Martin G.

Position: Secretary

Appointed: 09 September 2013

Resigned: 05 December 2014

Shan P.

Position: Secretary

Appointed: 14 August 2010

Resigned: 09 September 2013

Shan P.

Position: Director

Appointed: 14 August 2010

Resigned: 09 September 2013

Ceri B.

Position: Director

Appointed: 27 August 2007

Resigned: 14 August 2010

Kathrine P.

Position: Director

Appointed: 31 May 2005

Resigned: 01 April 2012

Kathrine P.

Position: Secretary

Appointed: 31 May 2005

Resigned: 14 March 2008

Heather B.

Position: Director

Appointed: 31 May 2005

Resigned: 01 October 2008

John B.

Position: Director

Appointed: 31 May 2005

Resigned: 27 August 2007

Gillian H.

Position: Director

Appointed: 29 October 1997

Resigned: 31 May 2005

Martin G.

Position: Secretary

Appointed: 01 April 1997

Resigned: 31 May 2005

Douglas W.

Position: Director

Appointed: 01 April 1997

Resigned: 27 October 1997

Martin G.

Position: Director

Appointed: 15 January 1996

Resigned: 31 May 2005

Gillian H.

Position: Director

Appointed: 14 February 1995

Resigned: 15 January 1996

Kenneth G.

Position: Director

Appointed: 14 February 1995

Resigned: 26 February 1997

Kenneth G.

Position: Secretary

Appointed: 14 February 1995

Resigned: 26 February 1997

David H.

Position: Director

Appointed: 24 August 1992

Resigned: 14 February 1995

Piers L.

Position: Director

Appointed: 24 August 1992

Resigned: 14 February 1995

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Martin G. The abovementioned PSC has significiant influence or control over the company,.

Martin G.

Notified on	1 August 2016
Ceased on	31 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	6	24 947	13 403	1 207

Balance Sheet
Current Assets	31 957	25 067	27 874	1 327	4 023	5 261	9 321	6 305	7 988
Net Assets Liabilities				1 207	3 600	5 008	9 068	6 052	7 615
Cash Bank In Hand		15 285	22 524
Debtors		9 782	5 350
Net Assets Liabilities Including Pension Asset Liability	6	24 947	13 403	1 207

Reserves/Capital
Called Up Share Capital		6	6
Profit Loss Account Reserve		24 941	13 397
Shareholder Funds	6	24 947	13 403	1 207

Other
Creditors				120	423	253	253	253	373
Net Current Assets Liabilities	7 931	24 941	13 397	1 207	3 600	5 008	9 068	6 052	7 615
Total Assets Less Current Liabilities	7 931	24 947	13 403	1 207	3 600	5 008	9 068	6 052	7 615
Called Up Share Capital Not Paid Not Expressed As Current Asset		6	6
Creditors Due Within One Year	24 026	120	14 471	120
Provisions For Liabilities Charges	7 925	24 941

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 22nd, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 19th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 4th, May 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 13th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2015 filed on: 28th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2015 filed on: 24th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 13th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2014 filed on: 19th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2013 filed on: 5th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2013 filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 23, 2013: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to August 31, 2012 filed on: 7th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2012 filed on: 11th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 7th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2011 filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2010 filed on: 29th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 27th, April 2010	accounts	Free Download (7 pages)
363a	Period up to September 8, 2009 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 19th, February 2009	accounts	Free Download (9 pages)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (5 pages)
363s	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 12th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 12th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 12th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 12th, September 2007	accounts	Free Download (6 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (9 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 6th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 6th, December 2005	accounts	Free Download (4 pages)
363a	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (4 pages)
363a	Period up to October 5, 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 1st, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 1st, July 2005	accounts	Free Download (6 pages)
363s	Period up to October 4, 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 4, 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 12th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 12th, February 2004	accounts	Free Download (6 pages)
363s	Period up to September 20, 2003 - Annual return with full member list filed on: 20th, September 2003	annual return	Free Download (8 pages)
363s	Period up to September 20, 2003 - Annual return with full member list filed on: 20th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 14th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 14th, May 2003	accounts	Free Download (6 pages)
363s	Period up to October 14, 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 14, 2002 (Director's particulars changed)	annual return
363s	Period up to October 14, 2002 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 14, 2002 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 8th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 8th, February 2002	accounts	Free Download (6 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2000 filed on: 1st, August 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2000 filed on: 1st, August 2001	accounts	Free Download (7 pages)
363s	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 4th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 4th, July 2000	accounts	Free Download (7 pages)
363s	Period up to August 19, 1999 - Annual return with full member list filed on: 19th, August 1999	annual return	Free Download (6 pages)
363s	Period up to August 19, 1999 - Annual return with full member list filed on: 19th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 19, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to August 31, 1998 filed on: 13th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 13th, July 1999	accounts	Free Download (7 pages)
363s	Period up to November 18, 1998 - Annual return with full member list filed on: 18th, November 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to November 18, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 18, 1998 - Annual return with full member list filed on: 18th, November 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to November 18, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to August 31, 1997 filed on: 24th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 24th, June 1998	accounts	Free Download (7 pages)
363s	Period up to November 25, 1997 - Annual return with full member list filed on: 25th, November 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/11/97	annual return
363s	Period up to November 25, 1997 - Annual return with full member list filed on: 25th, November 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/11/97	annual return
AA	Full accounts data made up to August 31, 1996 filed on: 17th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 17th, October 1997	accounts	Free Download (7 pages)
363s	Period up to September 19, 1996 - Annual return with full member list filed on: 19th, September 1996	annual return	Free Download (4 pages)
363s	Period up to September 19, 1996 - Annual return with full member list filed on: 19th, September 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 30th, May 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 30th, May 1996	accounts	Free Download (6 pages)
363s	Period up to August 22, 1995 - Annual return with full member list filed on: 22nd, August 1995	annual return
363s	Period up to August 22, 1995 - Annual return with full member list filed on: 22nd, August 1995	annual return	Free Download
363(287)	Registered office changed on 22/08/95	annual return
AA	Small company accounts for the period up to August 31, 1994 filed on: 12th, June 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 12th, June 1995	accounts	Free Download (8 pages)
363s	Period up to September 5, 1994 - Annual return with full member list filed on: 5th, September 1994	annual return
363s	Period up to September 5, 1994 - Annual return with full member list filed on: 5th, September 1994	annual return	Free Download
AA	Small company accounts for the period up to August 31, 1993 filed on: 24th, June 1994	accounts
AA	Small company accounts for the period up to August 31, 1993 filed on: 24th, June 1994	accounts	Free Download
363s	Period up to September 16, 1993 - Annual return with full member list filed on: 16th, September 1993	annual return	Free Download
363s	Period up to September 16, 1993 - Annual return with full member list filed on: 16th, September 1993	annual return
AA	Small company accounts for the period up to August 31, 1992 filed on: 1st, July 1993	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1992 filed on: 1st, July 1993	accounts
363a	Period up to November 20, 1992 - Annual return with full member list filed on: 20th, November 1992	annual return	Free Download
363a	Period up to November 20, 1992 - Annual return with full member list filed on: 20th, November 1992	annual return
AA	Full accounts data made up to August 31, 1991 filed on: 6th, July 1992	accounts
AA	Full accounts data made up to August 31, 1991 filed on: 6th, July 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to February 4, 1992 filed on: 4th, February 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to February 4, 1992 filed on: 4th, February 1992	annual return

Covegrange Limited TAVISTOCK

Covegrange Limited Address / Contact

Company Information / Profile

Company staff

Shan P.

Martin G.

Martin G.

Heather B.

Julia S.

Martin G.

Martin G.

Shan P.

Shan P.

Ceri B.

Kathrine P.

Kathrine P.

Heather B.

John B.

Gillian H.

Martin G.

Douglas W.

Martin G.

Gillian H.

Kenneth G.

Kenneth G.

David H.

Piers L.

People with significant control

Annual reports financial information

Company filings

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