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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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)

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

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SANDS EQUITY CAPITAL LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
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LEISURE & TOURISM DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
LV RESORTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BM LAW LLP TUNBRIDGE WELLS Dissolved... NO ACCOUNTS FILED None Supplied
BUSS CONSULTANTS LLP TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL None Supplied
INTERNATIONAL RESORTS PARTNERSHIP LLP TUNBRIDGE WELLS Dissolved... NO ACCOUNTS FILED None Supplied
ORACLE ASSET MANAGEMENT LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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