OpenRegistry
Companies House/London/Company profile

COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED

Active
00400439·incorporated 1945-11-13

COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED is an active UK private limited company, incorporated on 13 November 1945 at Companies House (number 00400439; OpenRegistry canonical ID GB-00400439-cove-communities-venture-2-willowbrook-opco-limited). Sophymarine's OpenRegistry classifies it under SIC 55300 (Recreational vehicle parks, trailer parks and camping grounds), one of 2,845 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1945-11-13
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Cove Communities Residential Uk Holdco Limited (England And Wales reg. 13998329). Notified 2022-04-29. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Nicholas Eckford Luard born 1942 resident in England, British national. Notified 2016-07-31. Ceased 2022-04-29.
    • Owns 25–50% of shares
  • Mrs Anne Frances Luard born 1942 resident in England, British national. Notified 2016-07-31. Ceased 2022-04-29.
    • Owns 25–50% of shares

Previous names

COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED has previously traded as:

  • LUARD INVESTMENTS LIMITED (until 2022-06-21)

Similar UK companies

Other companies registered under SIC 55300 (Recreational vehicle parks, trailer parks and camping grounds):

Other companies registered in London: