Cove Communities Venture 2 Gwel An Mor Propco Limited
- Company number
- 06672882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2008
- Nature of business
- Hotels and similar accommodation
Recreational vehicle parks, trailer parks and camping grounds - Corporate group
- Cove Communities Holiday Park UK Holdco Limited (10 companies)
Registered office
Previous names
- Landish Developments (Feadon Farm) Ltd (until 9 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASLAM, Tracey | Director | 4 Oct 2017 | 2 Mar 2021 |
| SMEED, Richard Edwin | Director | 9 Mar 2016 | 2 Mar 2021 |
| HILTON, Peter Alan | Director | 9 Nov 2015 | 2 Mar 2021 |
| HASLAM, William John | Director | 14 Aug 2008 | 2 Mar 2021 |
| VINES, Oliver Charles | Director | 25 Aug 2022 | 9 Sep 2022 |
| SHEERIN, Andrew James | Director | 25 Aug 2022 | 9 Sep 2022 |
| WALKER, Gordon Alexander | Director | 25 Aug 2022 | 9 Sep 2022 |
| BARBOSA VARANDAS FERNANDES, Francisco | Director | 2 Mar 2021 | 27 Sep 2023 |
| SMITH, Geoffrey Michael | Director | 2 Mar 2021 | 26 Jan 2024 |
| NAPP, David Anthony | Director | 2 Mar 2021 | 20 Feb 2024 |
| SEATON, Mark | Director | 2 Mar 2021 | 28 Jun 2024 |
| DON-WAUCHOPE, Despina | Director | 28 Jun 2024 | 29 May 2025 |
| HOBBS, Fleur Margaret | Director | 29 May 2025 | 17 Nov 2025 |
| SCUTTER, Darren | Director | 26 Jan 2024 | 17 Nov 2025 |
| MILLER, Ross Keith | Director | 17 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William John Haslam | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2021 |
| Mr David Anthony Napp | Significant Influence Or Control | 2 Mar 2021 | 1 Sep 2022 |
| Ms Colleen Sheridan Edwards | Significant Influence Or Control | 2 Mar 2021 | 1 Sep 2022 |
| Mr Murray Jerome Mccabe | Significant Influence Or Control | 2 Mar 2021 | 1 Sep 2022 |
| Cove Communities Holiday Park Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £8,536,469 | £22,861 | 5 |
| 31 Dec 2018 | £9,026,661 | £5,272 | 5 |
| 31 Dec 2017 | £8,685,399 | £5,706 | 5 |
| 31 Dec 2016 | £8,403,505 | £16,711 | 5 |
| 31 Dec 2015 | £10,444,611 | £108,485 | - |
| 31 Dec 2014 | £9,475,891 | £56,585 | - |
| 31 Dec 2013 | £1,230,017 | £22,632 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
Connections
Owned by
Cove Communities Venture 2 Gwel An Mor Propco Limited → Cove Communities Holiday Park UK Holdco Limited
Controls
Directors’ other companies
- MILLER, Ross Keith - Director at Coral Pub Company (Boathouse) Limited
- MILLER, Ross Keith - Director at Coral Pub Company (James Figg) Limited
- MILLER, Ross Keith - Director at Arkham Restructuring & Turnaround Solutions Limited
Companies at the same address
- Brookside Holdco Ltd (15246633)
- Coral Pub Company (Bear & Ragged Staff) Limited (17307150)
- Coral Pub Company (Boathouse) Limited (17372612)
- Coral Pub Company (Brookmans) Limited (17259719)
- Coral Pub Company (Chequers) Limited (17307397)
- Coral Pub Company (Drummond) Limited (17259554)
- Coral Pub Company (Fishes) Limited (17307069)
- Coral Pub Company (Fleece) Limited (17307081)
- Coral Pub Company (James Figg) Limited (17372615)
- Coral Pub Company (Star & Garter) Limited (17307123)