Covent Garden Estates Limited
- Company number
- 03072922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 1995
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Covent Garden Estates Holdings Limited (2 companies)
Registered office
Previous names
- Classtown Limited (until 9 Aug 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Peter John Marsden | Director | 1 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Universal Consolidated Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Feb 2023 | 9 Feb 2023 |
| Universal Consolidated Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Feb 2023 |
| Covent Garden Estates Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
9 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £10,034,858 | £645,606 | 0 |
| 31 Aug 2024 | £9,248,779 | £624,476 | 1 |
| 31 Aug 2023 | £8,436,379 | £243,994 | 1 |
| 31 Aug 2022 | £7,857,338 | £274,171 | 1 |
| 31 Aug 2021 | £7,281,962 | £365,531 | 1 |
| 31 Aug 2020 | £6,794,495 | £640,021 | 1 |
| 31 Aug 2019 | £6,238,367 | £362,200 | 1 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
Connections
Owned by
Covent Garden Estates Limited → Covent Garden Estates Holdings Limited
Directors’ other companies
- WILLIAMS, Peter John Marsden - Director at Smart Space Limited
- WILLIAMS, Peter John Marsden - Director at Propequity (Canterbury) Limited
Companies at the same address
- Bioren Limited (14721170)
- Covent Garden Estates Holdings Limited (14332517)
- Gee Limited (02736258)
- Mayfair Property (Investments & Developments) Limited (04640355)
- Penney Limited (03301678)
- Propequity (Canterbury) Limited (04488797)
- Propequity Limited (04358206)
- Smart Space Limited (03824301)
- Stonehanger Court Management Co Limited (01161279)
- Universal Consolidated Developments Limited (04231191)