The Cove Management Company Limited

Active05872298 Private limited company
Incorporated
11 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Elizabeth Lean
Sarah Ingrid Bols
Accounts type
Total exemption full
Region
South West
Address
C/o Belmont Property Management
26 Falmouth Road
Truro
TR1 2HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lean, Elizabeth
Director · Appointed 18 September 2026
British
Born June 1970 (56)
Director · Appointed 16 September 2026
British
Born January 1959 (67)
Corporate Secretary · Appointed 17 May 2024
Bols, Sarah Ingrid
Director · Appointed 25 August 2020
British
Born November 1968
Officer history (9 former)
18 September 2026
Appointed Lean, Elizabeth as Director
16 September 2026
Appointed Matthews, Martin John Anthony as Director
26 August 2026
Resigned Matthews, Martin John Anthony as Director
17 May 2024
Appointed Belmont Management Services (Sw) Ltd as Corporate Secretary
26 August 2022
Resigned Loweth, Martin Ivan Dexter as Director
29 October 2020
Resigned Seaton-Burridge, Nicholas John as Director
25 August 2020
Appointed Bols, Sarah Ingrid as Director
25 August 2020
Appointed Loweth, Martin Ivan Dexter as Director
25 August 2020
Appointed Matthews, Martin John Anthony as Director
7 July 2014
Resigned Parkins, Stefan Andrew as Director
25 August 2009
Appointed Seaton-Burridge, Nicholas John as Director
25 August 2009
Appointed Parkins, Stefan Andrew as Director
25 August 2009
Resigned Seaton-Burridge, Nicholas John as Director
25 August 2009
Resigned Parkins, Stefan Andrew as Director
7 November 2008
Appointed Seaton-Burridge, Nicholas John as Director
7 November 2008
Appointed Parkins, Stefan Andrew as Director
7 November 2008
Resigned Healey, Mark Paul as Director
7 November 2008
Resigned Healey, Darren Colin as Director
7 November 2008
Resigned Healey, Mark Paul as Secretary
11 July 2006
Appointed Healey, Mark Paul as Director
11 July 2006
Appointed Healey, Darren Colin as Director
11 July 2006
Appointed Healey, Mark Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 05000720
Former controllers (1)
18 July 2017
Ceased Nick Seaton-Burridge — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greenacres Management Company (Dobwalls) Limited Holds 50–75% of voting rights
The Cove Management Company Limited This company Owns 25–50% of shares

Financials

Net Assets
£7,503
Cash
£9,750

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2024 £7,719 £9,582 £13,007 £10,238 £7,503
Balance sheet detail
20242022202120202019
Current Assets£17,547£13,723£19,905£13,928£14,380
Debtors£7,797
Cash£9,750£6,811
Creditors (< 1 year)£3,485£6,898£4,346£6,661
Net Current Assets£7,503£10,238£13,007£9,582£7,719
Net Assets£7,503£10,238£13,007£9,582£7,719
Shareholder Funds£10,238£13,007£9,582£7,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
16 September 2026Appointment of a director
26 August 2026Termination of appointment of a director
26 August 2026Confirmation statement with no updates11 July 2026
11 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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