KOVE PROPERTIES LIMITED

Company summary

Company number: 04287340
Status: DISSOLVED
Incorporated / age: 13 September 200113 years
Registered office: C/O Whittington Raymond, Room 3 Foremost House, Radford Way, Billericay Essex, CM12 0BT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 9

Sourced from Companies House, retrieved 24 September 2026 at 18:22 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Whittington Raymond, Room 3 Foremost House, Radford Way, Billericay Essex, CM12 0BT
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROOKE, Michael Robert ACTIVE	Secretary	20 Mar 2003				Second Floor, 105, High Street, Brentwood, Essex, CM14 4RR, United Kingdom
MECKLENBURGH, Paul Ashley ACTIVE	Director	21 Sep 2001		United Kingdom	February 1963	Second Floor, 105, High Street, Brentwood, Essex, CM14 4RR
ROOKE, Michael Robert ACTIVE	Director	21 Sep 2001		United Kingdom	June 1963	Second Floor, 105, High Street, Brentwood, Essex, CM14 4RR, United Kingdom
WATSON, Andrew RESIGNED	Secretary	21 Sep 2001	20 Mar 2003			New House, Doddinghurst Road, Brentwood, Essex, CM15 0SD
CRS LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 Sep 2001	21 Sep 2001			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
SIMMONS, Neil Thomas RESIGNED	Director	21 Sep 2001	20 Mar 2003	England	December 1957	4 Church View, Upminster, Essex, RM14 2QX
WATSON, Andrew RESIGNED	Director	21 Sep 2001	20 Mar 2003	England	March 1963	New House, Doddinghurst Road, Brentwood, Essex, CM15 0SD
MC FORMATIONS LIMITED RESIGNED	Nominee Director	13 Sep 2001	21 Sep 2001			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

ROOKE, Michael Robert ACTIVE
Role: Secretary
Appointed on: 20 Mar 2003
Address: Second Floor, 105, High Street, Brentwood, Essex, CM14 4RR, United Kingdom

ROOKE, Michael Robert ACTIVE
Role: Director
Appointed on: 21 Sep 2001
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Second Floor, 105, High Street, Brentwood, Essex, CM14 4RR, United Kingdom

CRS LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Sep 2001
Resigned on: 21 Sep 2001
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

MC FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 2001
Resigned on: 21 Sep 2001
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

Created	Status	Filings
29 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 2006	Outstanding
29 Mar 2006	Outstanding
24 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2004	Outstanding
27 Feb 2004	Outstanding
01 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.