Covercourt Limited in Richmond SURREY - TW10 6PL

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Covercourt Limited SURREY

Founded in 1999, Covercourt, classified under reg no. 03893044 is an active company. Currently registered at 69a Mount Ararat Road TW10 6PL, Surrey the company has been in the business for twenty five years. Its financial year was closed on Friday 13th December and its latest financial statement was filed on 2022/12/13.

Currently there are 4 directors in the the firm, namely Matthew H., Sian R. and Dax B. and others. In addition one secretary - Kieryn S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David H. who worked with the the firm until 28 April 2008.

Covercourt Limited Address / Contact

Office Address	69a Mount Ararat Road
Office Address2	Richmond
Town	Surrey
Post code	TW10 6PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03893044
Date of Incorporation	Mon, 13th Dec 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	13th December
Company age	25 years old
Account next due date	Fri, 13th Sep 2024 (148 days left)
Account last made up date	Tue, 13th Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Matthew H.

Position: Director

Appointed: 16 March 2018

Sian R.

Position: Director

Appointed: 24 January 2018

Dax B.

Position: Director

Appointed: 01 January 2016

Kieryn S.

Position: Director

Appointed: 16 April 2008

Kieryn S.

Position: Secretary

Appointed: 16 April 2008

Carol S.

Position: Director

Appointed: 01 January 2016

Resigned: 28 November 2017

David M.

Position: Director

Appointed: 01 May 2009

Resigned: 14 October 2015

Jill B.

Position: Director

Appointed: 07 April 2008

Resigned: 16 April 2008

Phillip W.

Position: Director

Appointed: 03 March 2003

Resigned: 21 December 2012

Sonia J.

Position: Director

Appointed: 12 September 2002

Resigned: 28 November 2017

David H.

Position: Secretary

Appointed: 15 December 1999

Resigned: 28 April 2008

Dorothea R.

Position: Director

Appointed: 15 December 1999

Resigned: 01 May 2009

Timothy T.

Position: Director

Appointed: 15 December 1999

Resigned: 12 September 2002

David H.

Position: Director

Appointed: 15 December 1999

Resigned: 07 April 2008

Robert M.

Position: Director

Appointed: 15 December 1999

Resigned: 03 March 2003

London Law Services Limited

Position: Nominee Director

Appointed: 13 December 1999

Resigned: 15 December 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 15 December 1999

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Kieryn S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Dax B. This PSC has significiant influence or control over the company,. The third one is Carol S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kieryn S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dax B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Carol S.

Notified on	6 April 2016
Ceased on	21 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-13	2017-12-13	2018-12-13	2019-12-13	2020-12-13	2021-12-13	2022-12-13

Balance Sheet
Net Assets Liabilities	4	4	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/13 filed on: 19th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/13 filed on: 19th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/13 filed on: 11th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/13 filed on: 12th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/13 filed on: 13th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/13 filed on: 12th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/13 filed on: 5th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/13 filed on: 14th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/13 filed on: 31st, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 18th, January 2016	annual return	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2014/12/13 filed on: 25th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 21st, January 2015	annual return	Free Download (15 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/01/21	capital
AA	Dormant company accounts reported for the period up to 2013/12/13 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 17th, February 2014	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2012/12/13 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 18th, April 2013	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2011/12/13 filed on: 3rd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/13, no shareholders list filed on: 12th, January 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2010/12/13 filed on: 22nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/13 filed on: 4th, April 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2009/12/13 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 2nd, July 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2008/12/13 filed on: 6th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/12/13 filed on: 2nd, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/13 filed on: 2nd, January 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/13 filed on: 5th, January 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/13 filed on: 5th, January 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/13 filed on: 29th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/13 filed on: 29th, December 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/13 filed on: 16th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/13 filed on: 16th, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/12/13 filed on: 6th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/13 filed on: 6th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/01/23 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/01/23 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2002/12/13 filed on: 23rd, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/13 filed on: 23rd, January 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2001/12/28 with shareholders record filed on: 28th, December 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/12/28 with shareholders record filed on: 28th, December 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/01 to 13/12/01 filed on: 28th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/13 filed on: 28th, December 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/01 to 13/12/01 filed on: 28th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/13 filed on: 28th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 11th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 11th, September 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001	annual return	Free Download (7 pages)
363(288)	2001/02/07 Annual return (Director's particulars changed)	annual return

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