CAVANNA HOMES LIMITED - NICHOLSON ROAD TORQUAY


Company Profile Company Filings

Overview

CAVANNA HOMES LIMITED is a Private Limited Company from NICHOLSON ROAD TORQUAY and has the status: Active.
CAVANNA HOMES LIMITED was incorporated 23 years ago on 04/06/2001 and has the registered number: 04228450. The accounts status is SMALL and accounts are next due on 31/08/2024.

CAVANNA HOMES 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
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT JOHN MURRAY Jul 1971 British Director 2019-12-02 CURRENT
MR SCOTT JOHN MURRAY Secretary 2020-05-01 CURRENT
MR KEITH RAYMOND MILLER Aug 1969 British Director 2017-10-02 CURRENT
MR GRAYHAM BURT TUCKER Mar 1983 British Director 2023-01-03 CURRENT
MR MARTIN GEORGE CAVANNA Feb 1957 British Director 2001-06-04 UNTIL 2013-09-27 RESIGNED
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 2020-05-01 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 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
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 (SOUTH WEST) 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
TIDDY BROOK MANAGEMENT COMPANY (TAVISTOCK) LIMITED WAREHORNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE HARRINGTONS MANAGEMENT COMPANY (EXETER) LIMITED BOURNE END UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BERRYFIELDS (BARNSTAPLE) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE ORCHARD (STOKE GABRIEL) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
ALFRED'S GATE (NEWTON POPPLEFORD) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
MOORLAND VALE (BODMIN) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
LYME VIEW (HOLCOMBE) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 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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