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Home > England & Wales Companies > COVEWOOD ENTERPRISES LTD
Company Information for

COVEWOOD ENTERPRISES LTD

Porthmadog, GWYNEDD, LL49,
Company Registration Number
03494539
Private Limited Company
Dissolved

Dissolved 2025-01-28

Company Overview

About Covewood Enterprises Ltd
COVEWOOD ENTERPRISES LTD was founded on 1998-01-19 and had its registered office in Porthmadog. The company was dissolved on the 2025-01-28 and is no longer trading or active.

Key Data
Company Name
COVEWOOD ENTERPRISES LTD
 
Legal Registered Office
Porthmadog
GWYNEDD
 
Filing Information
Company Number 03494539
Date formed 1998-01-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2023-01-31
Date Dissolved 2025-01-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713467930  
Last Datalog update: 2026-08-11 19:29:37
Primary Source:Companies House
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Company Officers of COVEWOOD ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
FRANCES LYNNE DOBSON
 Company Secretary 1998-08-01
ADAM GEORGE DOBSON
 Director 1998-08-01
FRANCES LYNNE DOBSON
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA SILVERSTONE
 Nominated Secretary 1998-01-19 1998-01-27
MICHAEL SHELDON SILVERSTONE
 Nominated Director 1998-01-19 1998-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM GEORGE DOBSON LATE BREAKS (UK) LIMITED Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2015-06-09
ADAM GEORGE DOBSON PORTMADOC HOLIDAY CAMP LIMITED Director 2007-01-25 CURRENT 1964-03-11 Active
ADAM GEORGE DOBSON DIRECT CARAVANS LTD Director 2002-01-17 CURRENT 2002-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28SECOND GAZETTE not voluntary dissolution
2024-11-12FIRST GAZETTE notice for voluntary strike-off
2024-10-31Application to strike the company off the register
2024-02-07CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-10-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-01-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 5 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-05RP04AP01SECOND FILING OF AP01 FOR FRANCES LYNNE DOBSON
2017-12-05ANNOTATIONClarification
2017-12-05RP04AP01SECOND FILING OF AP01 FOR FRANCES LYNNE DOBSON
2017-09-28PSC04Change of details for Mrs Lynne Frances Dobson as a person with significant control on 2017-09-27
2017-09-28CH01Director's details changed for Mrs Francis Lynne Dobson on 2017-09-27
2017-09-27PSC04Change of details for Mrs Lynne Francis Dobson as a person with significant control on 2017-09-27
2017-09-27CH03SECRETARY'S DETAILS CHNAGED FOR LYNNE DOBSON on 2017-09-27
2017-07-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0119/01/16 ANNUAL RETURN FULL LIST
2015-11-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0119/01/15 ANNUAL RETURN FULL LIST
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 5 LLYS FELIN NEWYDD SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG WALES
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 6 NORTHGATE STREET PEMBROKE DYFED SA71 4NR
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, 5 LLYS FELIN NEWYDD, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG, WALES
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, 6 NORTHGATE STREET, PEMBROKE, DYFED, SA71 4NR
2014-07-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AP01DIRECTOR APPOINTED MRS FRANCIS LYNNE DOBSON
2014-04-29AP01DIRECTOR APPOINTED MRS FRANCIS LYNNE DOBSON
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM HAMILTON HOUSE 1 HAMILTON TERRACE PEMBROKE PEMBROKESHIRE SA71 4DE WALES
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, HAMILTON HOUSE 1 HAMILTON TERRACE, PEMBROKE, PEMBROKESHIRE, SA71 4DE, WALES
2013-10-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-22AR0119/01/13 FULL LIST
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 27 MAIN STREET PEMBROKE PEMBROKESHIRE SA71 4JS
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, 27 MAIN STREET, PEMBROKE, PEMBROKESHIRE, SA71 4JS
2012-10-19AA31/01/12 TOTAL EXEMPTION FULL
2012-02-01AR0119/01/12 FULL LIST
2011-11-03AA31/01/11 TOTAL EXEMPTION FULL
2011-03-01AA31/01/10 TOTAL EXEMPTION FULL
2011-01-20AR0119/01/11 FULL LIST
2010-01-21AR0119/01/10 FULL LIST
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-26AA31/01/09 TOTAL EXEMPTION FULL
2009-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-02363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION FULL
2008-04-07363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-13363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-13363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-07363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-30363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-29AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-06363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-05-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-26363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-06363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-20363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-11-05AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-22363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-12-11395PARTICULARS OF MORTGAGE/CHARGE
1998-12-11395PARTICULARS OF MORTGAGE/CHARGE
1998-08-11287REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1998-08-11288aNEW DIRECTOR APPOINTED
1998-08-11288aNEW SECRETARY APPOINTED
1998-08-1188(2)R
1998-02-06288bDIRECTOR RESIGNED
1998-02-06288bSECRETARY RESIGNED
1998-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to COVEWOOD ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVEWOOD ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-12-23 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-11-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-02-10 Satisfied CAPITAL BANK PLC
MORTGAGE 2003-12-11 Satisfied CAPITAL BANK PLC
DEBENTURE 1998-12-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-12-11 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 463,515
Creditors Due Within One Year 2012-02-01 £ 357,482
Provisions For Liabilities Charges 2012-02-01 £ 26,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVEWOOD ENTERPRISES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 86,339
Current Assets 2012-02-01 £ 576,198
Debtors 2012-02-01 £ 371,259
Fixed Assets 2012-02-01 £ 2,064,401
Shareholder Funds 2012-02-01 £ 1,792,802
Stocks Inventory 2012-02-01 £ 118,600
Tangible Fixed Assets 2012-02-01 £ 1,764,401

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVEWOOD ENTERPRISES LTD registering or being granted any patents
Domain Names

COVEWOOD ENTERPRISES LTD owns 1 domain names.

cardiganbay.co.uk  

Trademarks
We have not found any records of COVEWOOD ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVEWOOD ENTERPRISES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as COVEWOOD ENTERPRISES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COVEWOOD ENTERPRISES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVEWOOD ENTERPRISES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVEWOOD ENTERPRISES LTD any grants or awards.
Ownership
    We could not find any group structure information
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