CAVANNA HOMES (WEST COUNTRY) LIMITED

CAVANNA HOMES (WEST COUNTRY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAVANNA HOMES (WEST COUNTRY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04228440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAVANNA HOMES (WEST COUNTRY) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CAVANNA HOMES (WEST COUNTRY) LIMITED located?

    Registered Office Address
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of CAVANNA HOMES (WEST COUNTRY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAVANNA HOMES (TORBAY) LIMITEDJun 04, 2001Jun 04, 2001

    What are the latest accounts for CAVANNA HOMES (WEST COUNTRY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CAVANNA HOMES (WEST COUNTRY) LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for CAVANNA HOMES (WEST COUNTRY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 042284400012, created on Jan 30, 2026

    41 pagesMR01

    Registration of charge 042284400011, created on Dec 01, 2025

    28 pagesMR01

    Satisfaction of charge 042284400010 in full

    1 pagesMR04

    Full accounts made up to Nov 30, 2024

    22 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Antony Moran as a director on Sep 23, 2024

    2 pagesAP01

    Termination of appointment of Grayham Burt Tucker as a director on Sep 03, 2024

    1 pagesTM01

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2023

    22 pagesAA

    Registration of charge 042284400010, created on Feb 28, 2024

    31 pagesMR01

    Termination of appointment of Jeremy Mark Cavanna as a director on Dec 31, 2023

    1 pagesTM01

    Accounts for a small company made up to Nov 30, 2022

    18 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Grayham Burt Tucker as a director on Jan 03, 2023

    2 pagesAP01

    Termination of appointment of Andrew Geoffrey Stirling Addison as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Nov 30, 2021

    18 pagesAA

    Termination of appointment of David Jay Green as a director on Jun 22, 2022

    1 pagesTM01

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Registration of charge 042284400009, created on Mar 28, 2022

    80 pagesMR01

    Accounts for a small company made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2019

    18 pagesAA

    Termination of appointment of Brian Gerald Bargent as a director on May 01, 2020

    1 pagesTM01

    Termination of appointment of Jonathan Cavanna as a director on Apr 24, 2020

    1 pagesTM01

    Termination of appointment of Martin George Cavanna as a director on Apr 24, 2020

    1 pagesTM01

    Who are the officers of CAVANNA HOMES (WEST COUNTRY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUERIN, Andrew
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    Secretary
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    249715580001
    MILLER, Keith Raymond
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    Director
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    EnglandBritish239012500001
    MORAN, Paul Antony
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    Director
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    United KingdomBritish277890570001
    MURRAY, Scott John
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    Director
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    EnglandBritish207062720001
    BARGENT, Brian Gerald
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    Secretary
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    156366150001
    RAPSON, Eugene John Charles
    31 Daccabridge Road
    Kingskerswell
    TQ12 5DQ Newton Abbot
    Devon
    Secretary
    31 Daccabridge Road
    Kingskerswell
    TQ12 5DQ Newton Abbot
    Devon
    British76225480001
    ADDISON, Andrew Geoffrey Stirling
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    Director
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    United KingdomBritish259134640001
    BARGENT, Brian Gerald
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    Director
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    EnglandBritish154501790001
    BENNETT, Michael Edward
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    Director
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    United KingdomEnglish173941440001
    CAVANNA, Anthony Francis
    Flat 11 Scotleigh
    Seaway Lane
    TQ2 6QG Torquay
    Director
    Flat 11 Scotleigh
    Seaway Lane
    TQ2 6QG Torquay
    British2315570002
    CAVANNA, Jeremy Mark
    Riviera Park
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    Director
    Riviera Park
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    United KingdomBritish2315590002
    CAVANNA, Jonathan
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    Director
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    EnglandBritish151658270001
    CAVANNA, Jonathan
    Riviera Park
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    Director
    Riviera Park
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    United KingdomBritish58692140002
    CAVANNA, Martin George
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    Director
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    EnglandBritish2315600002
    CAVANNA, Martin George
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House Riviera Park
    Devon
    Director
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House Riviera Park
    Devon
    United KingdomBritish2315600003
    CAVANNA, Patrick Michael
    Riviera Park
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    Director
    Riviera Park
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    United KingdomBritish2315610001
    GREEN, David Jay
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    Director
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    United KingdomBritish248789610001
    RAPSON, Eugene John Charles
    Riviera Park
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    Director
    Riviera Park
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    EnglandBritish76225480001
    TUCKER, Grayham Burt
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    Director
    Cavanna House
    Riviera Park
    TQ2 7TD Nicholson Road Torquay
    Devon
    EnglandBritish304347330001

    Who are the persons with significant control of CAVANNA HOMES (WEST COUNTRY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavanna Group Limited
    Riviera Park
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    England
    Apr 06, 2016
    Riviera Park
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register For England And Wales
    Registration Number04202268
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0