CAVANNA HOMES (SOUTH WEST) LIMITED - NICHOLSON ROAD TORQUAY


Company Profile Company Filings

Overview

CAVANNA HOMES (SOUTH WEST) LIMITED is a Private Limited Company from NICHOLSON ROAD TORQUAY and has the status: Active.
CAVANNA HOMES (SOUTH WEST) LIMITED was incorporated 22 years ago on 04/06/2001 and has the registered number: 04228424. The accounts status is FULL and accounts are next due on 31/08/2024.

CAVANNA HOMES (SOUTH WEST) LIMITED - NICHOLSON ROAD TORQUAY

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CAVANNA HOUSE
NICHOLSON ROAD TORQUAY
DEVON
TQ2 7TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAYHAM BURT TUCKER Mar 1983 British Director 2023-01-03 CURRENT
MR SCOTT JOHN MURRAY Jul 1971 British Director 2019-12-02 CURRENT
MR ANDREW GUERIN Secretary 2018-08-16 CURRENT
MR KEITH RAYMOND MILLER Aug 1969 British Director 2017-10-02 CURRENT
MR EUGENE JOHN CHARLES RAPSON Mar 1963 British Director 2003-06-24 UNTIL 2017-01-31 RESIGNED
MR BRIAN GERALD BARGENT Secretary 2010-12-07 UNTIL 2018-08-16 RESIGNED
MR EUGENE JOHN CHARLES RAPSON Mar 1963 British Secretary 2001-06-04 UNTIL 2010-12-07 RESIGNED
JONATHAN CAVANNA Mar 1954 British Director 2017-01-24 UNTIL 2020-04-24 RESIGNED
MR DAVID GREEN Jul 1977 British Director 2019-12-02 UNTIL 2022-06-22 RESIGNED
MR PATRICK MICHAEL CAVANNA Oct 1922 British Director 2001-06-04 UNTIL 2011-01-04 RESIGNED
MR MARTIN GEORGE CAVANNA Feb 1957 British Director 2001-06-04 UNTIL 2013-09-27 RESIGNED
MR MARTIN GEORGE CAVANNA Feb 1957 British Director 2017-01-24 UNTIL 2020-04-24 RESIGNED
MR JONATHAN CAVANNA Mar 1954 British Director 2001-06-04 UNTIL 2013-09-27 RESIGNED
MR ANTHONY FRANCIS CAVANNA Feb 1924 British Director 2001-06-04 UNTIL 2008-09-16 RESIGNED
MR JEREMY MARK CAVANNA Apr 1956 British Director 2001-06-04 UNTIL 2023-12-31 RESIGNED
MR MICHAEL EDWARD BENNETT Mar 1953 English Director 2012-10-18 UNTIL 2016-06-30 RESIGNED
MR BRIAN GERALD BARGENT Sep 1964 British Director 2014-07-04 UNTIL 2020-05-01 RESIGNED
MR ANDREW GEOFFREY STIRLING ADDISON Oct 1962 British Director 2019-06-01 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavanna Group Limited 2016-04-06 Torquay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH DEVON HOMES DEVON UNITED KINGDOM Active GROUP 41100 - Development of building projects
CAVANNA GROUP LIMITED NICHOLSON ROAD TORQUAY Active GROUP 41202 - Construction of domestic buildings
CAVANNA GROUP MANAGEMENT SERVICES LIMITED NICHOLSON ROAD TORQUAY Active SMALL 78300 - Human resources provision and management of human resources functions
CAVANNA HOMES (DEVON) LIMITED NICHOLSON ROAD TORQUAY Active FULL 41202 - Construction of domestic buildings
CAVANNA HOMES (CORNWALL) LIMITED NICHOLSON ROAD TORQUAY Active SMALL 41202 - Construction of domestic buildings
CAVANNA HOMES (WEST COUNTRY) LIMITED NICHOLSON ROAD TORQUAY Active SMALL 41202 - Construction of domestic buildings
CAVANNA DEVELOPMENTS LIMITED NICHOLSON ROAD TORQUAY Active DORMANT 99999 - Dormant Company
CAVANNA HOMES LIMITED NICHOLSON ROAD TORQUAY Active SMALL 41202 - Construction of domestic buildings
ANCHORWOOD LIMITED DEVON ENGLAND Active SMALL 41202 - Construction of domestic buildings
REDHAYES MANAGEMENT COMPANY LIMITED EXETER UNITED KINGDOM Active DORMANT 98000 - Residents property management
BARLEY MEADOW (DAWLISH) MANAGEMENT COMPANY LIMITED SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BROADLEIGH PARK (TAVISTOCK) MANAGEMENT COMPANY LIMITED SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WOLBOROUGH HILL (NEWTON ABBOT) MANAGEMENT COMPANY LIMITED SHREWSBURY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CALES REACH (WINCANTON) MANAGEMENT COMPANY LIMITED SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BELLEVUE (BUDE) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
ELM PARK (MATFORD) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
ELM PARK APARTMENTS (MATFORD) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OAK MOUNT (HEMYOCK) MANAGEMENT COMPANY LIMITED TORQUAY ENGLAND Active DORMANT 41202 - Construction of domestic buildings
EQUINOX THREE MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-10-08 30-11-2019 1,000 equity

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