COVEFERN LIMITED

COVEFERN LIMITED is an active private limited company, incorporated on 25 November 1999. The nature of the business is Buying and selling of own real estate. The company's registered office is on Ramsden Close, Glossop. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. COVEFERN LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	12 RAMSDEN CLOSE
Address Line 2	12RAMSDEN CLOSE,
Post Town	GLOSSOP
County	DERBYSHIRE
Country	UNITED KINGDOM
Postcode	SK13 7BB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

COVEFERN LIMITED

Directors

(The company's officers)

MR ANDREW DAVID JACKSON

(~56 year old British national)

150 MOTTRAM OLD ROAD MOTTRAM OLD ROAD, STALYBRIDGE, SK15 2SZ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 12/09/2023

MR JOHN HADFIELD MALTBY

(~73 year old British national)

12 RAMSDEN CLOSE, GLOSSOP, DERBYSHIRE, SK13 7BB

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 08/12/1999

Shareholders

(Persons of Significant Control)

Mr John Hadfield Maltby

(~73 year old British national)

12 Ramsden Close, 12ramsden Close,, Glossop, Derbyshire, SK13 7BB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 08/11/2016

Mrs Jillian Ann Jackson

(~80 year old British national)

12 Ramsden Close, 12ramsden Close,, Glossop, Derbyshire, SK13 7BB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 08/11/2016

Connections

(Shared officers)

GLOWCOURT LIMITED

MR ANDREW DAVID JACKSON

STALYBRIDGE RECRUITMENT SERVICES LIMITED

MR JOHN HADFIELD MALTBY

TAMESIDE & GLOSSOP HOSPICE LIMITED

MR JOHN HADFIELD MALTBY

WILLOW WOOD HOSPICE PROMOTIONS LIMITED

MR JOHN HADFIELD MALTBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)