# Cove Communities Venture 2 Gwel An Mor Propco Limited

## Details

- **Company number:** [06672882](https://find-and-update.company-information.service.gov.uk/company/06672882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2008
- **Registered office:** 31 HAVERSCROFT INDUSTRIAL ESTATE, NEW ROAD, ATTLEBOROUGH, NR17 1YE
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation, [55300](/sic/55300) Recreational vehicle parks, trailer parks and camping grounds
- **Corporate group:** [Cove Communities Holiday Park UK Holdco Limited](/group/59695) (10 companies)


## 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 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 | - |



## Owned by

Cove Communities Venture 2 Gwel An Mor Propco Limited → [Cove Communities Holiday Park UK Holdco Limited](/company/13614324)



## Controls

- [Cove Communities Venture 2 Gwel An Mor Opco Limited](/company/02498943) (02498943)



## Directors' other companies

- [MILLER, Ross Keith](/person/5882600) - director at [Coral Pub Company (Boathouse) Limited](/company/17372612)
- [MILLER, Ross Keith](/person/5882600) - director at [Coral Pub Company (James Figg) Limited](/company/17372615)
- [MILLER, Ross Keith](/person/5882600) - director at [Arkham Restructuring & Turnaround Solutions Limited](/company/15206416)



## Companies at the same address

- [Brookside Holdco Ltd](/company/15246633) (15246633)
- [Coral Pub Company (Bear & Ragged Staff) Limited](/company/17307150) (17307150)
- [Coral Pub Company (Boathouse) Limited](/company/17372612) (17372612)
- [Coral Pub Company (Brookmans) Limited](/company/17259719) (17259719)
- [Coral Pub Company (Chequers) Limited](/company/17307397) (17307397)
- [Coral Pub Company (Drummond) Limited](/company/17259554) (17259554)
- [Coral Pub Company (Fishes) Limited](/company/17307069) (17307069)
- [Coral Pub Company (Fleece) Limited](/company/17307081) (17307081)
- [Coral Pub Company (James Figg) Limited](/company/17372615) (17372615)
- [Coral Pub Company (Star & Garter) Limited](/company/17307123) (17307123)