CAVE HOTELS UK LTD - ETCHINGHILL
| Company Profile | Company Filings |
Overview
CAVE HOTELS UK LTD is a Private Limited Company from ETCHINGHILL and has the status: Active.
CAVE HOTELS UK LTD was incorporated 28 years ago on 23/02/1996 and has the registered number: 03163780. The accounts status is FULL and accounts are next due on 29/02/2024.
CAVE HOTELS UK LTD was incorporated 28 years ago on 23/02/1996 and has the registered number: 03163780. The accounts status is FULL and accounts are next due on 29/02/2024.
CAVE HOTELS UK LTD - ETCHINGHILL
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/03/2022 | 29/02/2024 |
Registered Office
THE ESTATE OFFICE
ETCHINGHILL
FOLKESTONE, KENT
CT18 8FA
This Company Originates in : United Kingdom
Previous trading names include:
PENTLAND GOLF LTD (until 18/03/2019)
PENTLAND GOLF LTD (until 18/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES NETTLAM TORY | Feb 1973 | British | Director | 1996-02-23 | CURRENT |
| MR DAVID JOHNATHAN CALLISTER | Aug 1973 | British | Director | 2003-01-27 | CURRENT |
| PETER NETTLAM TORY | Jan 1939 | British | Director | 2003-01-27 UNTIL 2019-08-21 | RESIGNED |
| MR SHAUN DAVID GRIFFITHS | Oct 1966 | British | Director | 1996-07-01 UNTIL 2002-05-20 | RESIGNED |
| MR JAMES NETTLAM TORY | Feb 1973 | British | Secretary | 1996-02-23 UNTIL 2002-05-20 | RESIGNED |
| RICHARD SPENCER TANNER | Jul 1970 | British | Secretary | 2003-10-17 UNTIL 2008-02-26 | RESIGNED |
| MRS JILL BERNADETTE PERKINS | Oct 1955 | Secretary | 2008-02-26 UNTIL 2009-02-01 | RESIGNED | |
| MRS JILL PERKINS | Secretary | 2018-06-25 UNTIL 2021-10-13 | RESIGNED | ||
| ROLAND GEORGE PARRY | Secretary | 2002-05-20 UNTIL 2003-07-18 | RESIGNED | ||
| MR DAVID JOHNATHAN CALLISTER | Aug 1973 | British | Secretary | 2003-07-18 UNTIL 2003-10-17 | RESIGNED |
| MR STEVEN ROBERT COATES | Mar 1957 | British | Secretary | 2009-02-01 UNTIL 2018-06-25 | RESIGNED |
| VENETIA CAROLINE CARPENTER | Jan 1955 | British | Secretary | 1996-02-23 UNTIL 1996-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Nettlam Tory | 2016-04-06 | 7/1973 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-02-29 | 31-05-2023 | 130,167 Cash -225,767 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-12 | 31-03-2022 | 1,074,607 Cash -1,309,072 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-22 | 31-03-2021 | 4,049 Cash -2,980,775 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-31 | 31-03-2020 | 1,567 Cash -3,001,360 equity |
| Cave Hotels UK Ltd | 2019-12-21 | 31-03-2019 | £308,166 Cash |
| Pentland Golf Ltd - Period Ending 2018-03-31 | 2018-12-21 | 31-03-2018 | £590,423 Cash £-1,609,974 equity |
| Accounts Submission | 2017-09-01 | 31-03-2017 | £22,868 Cash £-1,445,007 equity |
| Abbreviated Company Accounts - PENTLAND GOLF LTD | 2016-11-29 | 31-03-2016 | £23,035 Cash £-1,443,840 equity |
| PENTLAND GOLF LTD Accounts filed on 31-03-2015 | 2015-07-11 | 31-03-2015 | £23,107 Cash £-1,443,768 equity |
| Abbreviated Company Accounts - PENTLAND GOLF LTD | 2014-08-30 | 31-03-2014 | £23,179 Cash £-1,437,322 equity |
| Abbreviated Company Accounts - PENTLAND GOLF LTD | 2014-08-29 | 31-03-2014 | £23,179 Cash £-1,437,322 equity |