Cove Communities Venture 2 Elms Opco Limited
- Company number
- 01833364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 1984
- Nature of business
- Other accommodation
- Corporate group
- Promontoria Swan Holdco Limited (17 companies)
Registered office
Previous names
- Kinvena Leisure Homes (Torksey) Limited (until 30 Nov 1994)
- Flamewest Limited (until 31 Oct 1984)
- Cove Communities Venture 2 Elms Opco Limited (until 8 Oct 2026)
- Kinvena Homes Limited (until 16 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 1 Oct 2026 | |
| MANYIKA, Renda | Director | 1 Oct 2026 | |
| AHMED, Fouzia Mushtaq | Director | 1 Oct 2026 | |
| LEVERETT, Gavin Louis | Director | 1 Oct 2026 | |
| HOBBS, Fleur Margaret | Director | 29 May 2025 | 1 Oct 2026 |
| SCUTTER, Darren | Director | 26 Jan 2024 | 1 Oct 2026 |
| DON-WAUCHOPE, Despina | Director | 28 Jun 2024 | 29 May 2025 |
| SEATON, Mark | Director | 8 Apr 2022 | 28 Jun 2024 |
| NAPP, David Anthony | Director | 8 Apr 2022 | 20 Feb 2024 |
| SMITH, Geoffrey Michael | Director | 8 Apr 2022 | 26 Jan 2024 |
| BARBOSA VARANDAS FERNANDES, Francisco | Director | 8 Apr 2022 | 27 Sep 2023 |
| COULSON, Tracey Jane | Secretary | 22 Oct 2003 | 8 Apr 2022 |
| COULSON, Tracey Jane | Director | 1 Apr 2000 | 8 Apr 2022 |
| KINCH, Stuart Francis | Director | 1 Jul 1997 | 8 Apr 2022 |
| KINCH, Marion Beth | Director | - | 8 Apr 2022 |
| KINCH, Francis John | Director | - | 14 Nov 2016 |
| COOPER, Joy Margaret | Director | - | 22 Dec 2008 |
| KINCH, Marion Beth | Secretary | - | 22 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cove Communities Venture 2 Elms Propco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | |
| The Elms Retirement Park Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2022 | 1 Jul 2022 |
| The Elms Retirement Park Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2022 | 8 Apr 2022 |
| Cove Communities Residential Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2022 | 7 Apr 2022 |
| The Kinch Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2022 | 7 Apr 2022 |
| Mr Stuart Francis Kinch | Ownership Of Shares 25 To 50 Percent | 2 Jun 2021 | 6 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | £5,215,982 | £73,911 | 16 |
| 31 Mar 2021 | £5,255,689 | £200 | 17 |
| 31 Mar 2020 | £4,779,714 | £200 | 17 |
| 31 Mar 2019 | £5,144,048 | £200 | 14 |
| 31 Mar 2018 | £5,109,310 | £200 | 17 |
| 31 Mar 2017 | £5,072,227 | £200 | 17 |
| 31 Mar 2016 | £4,267,125 | £200 | - |
| 31 Mar 2015 | £4,279,669 | £200 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Cove Communities Venture 2 Elms Opco Limited → Cove Communities Venture 2 Elms Propco Limited → Cove Communities Residential UK Holdco Limited → Promontoria Swan Finco Limited → Promontoria Swan Holdco Limited
Directors’ other companies
- AHMED, Fouzia Mushtaq - Director at Promontoria Battersea Ltd
- AHMED, Fouzia Mushtaq - Director at Chilli Retention Funding Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Swan Devco Limited
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Bedford Limited
- AHMED, Fouzia Mushtaq - Director at Londinium Holdco Ltd
- AHMED, Fouzia Mushtaq - Director at Promontoria Isf UK Doncaster Limited
- AHMED, Fouzia Mushtaq - Director at Polaris 2023-2 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Towd Point Mortgage Funding 2023 - Vantage 3 Holdings Limited
- AHMED, Fouzia Mushtaq - Director at Mount Alberta Ltd
- AHMED, Fouzia Mushtaq - Director at Promontoria UK Property Melton Mowbray Ltd
Registered address
720 companies are registered at this address - likely a registration agent.