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ANNINGTON WATES (COVE) LIMITED

Dissolved Guildford

Development of building projects

Development of building projects
A

ANNINGTON WATES (COVE) LIMITED

Development of building projects

Founded 22 Jul 2004 Dissolved Guildford, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor One London Square Cross Lanes Guildford GU1 1UN

Credit Report

Discover ANNINGTON WATES (COVE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Andrew Peter ChaddDirectorBritishUnited Kingdom6113 Feb 2013Active
David Alexander BowenDirectorBritishUnited Kingdom5822 Oct 2015Active
David Alexander BowenSecretaryUnknownUnknown—22 Oct 2015Active

Shareholders

Shareholders (2)

Wates Group Properties Ltd
50.0%
5004 Aug 2015
Annington Developments Ltd
50.0%
5004 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wates Group Property Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Annington Developments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

WATES GROUP PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATES CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANNINGTON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WATES GROUP LIMITED united kingdom
ANNINGTON LIMITED united kingdom
ANNINGTON WATES (COVE) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2023GazetteGazette Dissolved LiquidationView(1 page)
12 Oct 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
26 May 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(16 pages)
20 Apr 2021InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
14 Apr 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
12 Jan 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Oct 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
26 May 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(16 pages)
20 Apr 2021 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)
14 Apr 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 12 Jan 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 12 Oct 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 26 May 2022

Liquidation Voluntary Declaration Of Solvency

4 years ago on 20 Apr 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 14 Apr 2021