CV RESORTS LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
CV RESORTS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
CV RESORTS LIMITED was incorporated 11 years ago on 27/02/2013 and has the registered number: 08422800. The accounts status is UNAUDITED ABRIDGED.
CV RESORTS LIMITED was incorporated 11 years ago on 27/02/2013 and has the registered number: 08422800. The accounts status is UNAUDITED ABRIDGED.
CV RESORTS LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
1 TETLEY MEWS
TUNBRIDGE WELLS
KENT
TN2 3GB
This Company Originates in : United Kingdom
Previous trading names include:
SUSTINERE LIMITED (until 21/01/2015)
SUSTINERE LIMITED (until 21/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2022 | 25/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PATRICK HUME-KENDALL | Aug 1953 | British | Director | 2020-05-10 | CURRENT |
MR MICHAEL ANDREW THOMSON | Mar 1973 | British | Director | 2015-01-23 UNTIL 2015-08-15 | RESIGNED |
MR ROBERT MANNERING SEDGWICK | Oct 1948 | British | Director | 2018-05-03 UNTIL 2020-05-10 | RESIGNED |
MR MICHAEL PEACOCK | Feb 1958 | British | Director | 2013-02-27 UNTIL 2015-01-23 | RESIGNED |
MR THOMAS TERENCE MCCARTHY | Aug 1971 | British | Director | 2017-05-05 UNTIL 2017-12-06 | RESIGNED |
MR MARK INGHAM | Jun 1957 | British | Director | 2017-05-05 UNTIL 2017-12-06 | RESIGNED |
MR SIMON PATRICK HUME-KENDALL | Aug 1953 | British | Director | 2015-01-23 UNTIL 2017-05-05 | RESIGNED |
MR ELTEN BARKER | Mar 1973 | British | Director | 2017-12-06 UNTIL 2018-05-03 | RESIGNED |
MR SIMON PATRICK HUME-KENDALL | Aug 1953 | British | Director | 2017-12-06 UNTIL 2018-05-03 | RESIGNED |
MR MICHAEL ANDREW THOMSON | Secretary | 2015-01-23 UNTIL 2015-08-15 | RESIGNED | ||
MR ROBERT MANNERING SEDGWICK | Secretary | 2018-01-09 UNTIL 2018-03-12 | RESIGNED | ||
MR PAUL ANTHONY SAYERS | Secretary | 2018-03-12 UNTIL 2018-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tw Private Llp | 2019-07-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
London Power Management Limited | 2017-05-05 - 2019-07-15 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Ingham | 2017-05-05 - 2017-11-21 | 6/1957 | Tunbridge Wells Kent | Significant influence or control |
Mr Thomas Terence Mccarthy | 2017-05-05 - 2017-11-21 | 8/1971 | Tunbridge Wells Kent | Significant influence or control |
Mr Elten Herbert Barker | 2016-04-06 - 2017-05-11 | 3/1973 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Patrick Hume-Kendall | 2016-04-06 - 2017-05-11 | 8/1953 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Leisure & Tourism Developments Plc | 2016-04-06 - 2017-05-05 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CV RESORTS LIMITED | 2022-05-25 | 30-06-2021 | £10,000 equity |
CV RESORTS LIMITED | 2020-07-07 | 30-06-2020 | £10,000 equity |
CV RESORTS LIMITED | 2020-06-26 | 31-03-2020 | £10,000 equity |
CV RESORTS LIMITED | 2020-06-25 | 31-03-2019 | £10,000 equity |
Micro-entity Accounts - CV RESORTS LIMITED | 2018-06-22 | 31-03-2018 | £23,075,793 equity |
Micro-entity Accounts - CV RESORTS LIMITED | 2018-06-20 | 31-03-2017 | £23,075,793 equity |
Abbreviated Company Accounts - CV RESORTS LIMITED | 2016-08-16 | 30-09-2015 | £5 Cash £23,075,793 equity |
Abbreviated Company Accounts - CV RESORTS LIMITED | 2015-12-04 | 31-03-2015 | £13 Cash £10,000 equity |
Dormant Company Accounts - CV RESORTS LIMITED | 2015-01-22 | 31-12-2014 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - CV RESORTS LIMITED | 2015-01-22 | 28-02-2014 | £10,000 Cash £10,000 equity |