CAM VALLEY HOMES LIMITED

CAM VALLEY HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameCAM VALLEY HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04481723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAM VALLEY HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CAM VALLEY HOMES LIMITED located?

    Registered Office Address
    Hermes House
    Fire Fly Avenue
    SN2 2GA Swindon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAM VALLEY HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for CAM VALLEY HOMES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2022

    What are the latest filings for CAM VALLEY HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 30, 2025

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 30, 2024

    9 pagesLIQ03

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from 9-13 High Street Wells Somerset BA5 2AA England to Hermes House Fire Fly Avenue Swindon SN2 2GA on Apr 15, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Satisfaction of charge 044817230005 in full

    1 pagesMR04

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Registration of charge 044817230005, created on Aug 03, 2021

    40 pagesMR01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Steven Anthony Tovey as a person with significant control on Aug 08, 2018

    1 pagesPSC07

    Cessation of Stephen Mark Smith as a person with significant control on Aug 08, 2018

    1 pagesPSC07

    Who are the officers of CAM VALLEY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Adrian
    10 Downside Close
    Barrs Court Warmely
    BS30 7XG Bristol
    Director
    10 Downside Close
    Barrs Court Warmely
    BS30 7XG Bristol
    EnglandBritish85152000001
    PEARSON, Stephen
    Brytside
    Ham Lane, Paulton
    BS39 7PL Bristol
    Director
    Brytside
    Ham Lane, Paulton
    BS39 7PL Bristol
    United KingdomBritish85152120001
    SMITH, Stephen Mark
    Cutlers Green Farmhouse
    Dudwell Lane Chewton Mendip
    BA3 4ND Radstock
    Banes
    Director
    Cutlers Green Farmhouse
    Dudwell Lane Chewton Mendip
    BA3 4ND Radstock
    Banes
    United KingdomBritish116054410001
    TOVEY, Steven Anthony
    Hinton Blewitt
    BS18 3XY Temple Cloud
    West End Farmhouse
    Avon
    Director
    Hinton Blewitt
    BS18 3XY Temple Cloud
    West End Farmhouse
    Avon
    United KingdomBritish89151770002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    SOUTH WEST REGISTRARS LIMITED
    124 High Street
    Midsomer Norton
    BA3 2DA Bath
    Avon
    Secretary
    124 High Street
    Midsomer Norton
    BA3 2DA Bath
    Avon
    Identification TypeEuropean Economic Area
    Registration Number02480423
    31334000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CAM VALLEY HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Pearson
    Ham Lane
    Paulton
    BS39 7PL Bristol
    Brytside
    United Kingdom
    Apr 06, 2016
    Ham Lane
    Paulton
    BS39 7PL Bristol
    Brytside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Anthony Tovey
    Hinton Blewitt
    Temple Cloud
    BS18 4AR Bristol
    West End Farmhouse
    United Kingdom
    Apr 06, 2016
    Hinton Blewitt
    Temple Cloud
    BS18 4AR Bristol
    West End Farmhouse
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Jones
    Barrs Court
    Warmley
    BS30 7XG Bristol
    10 Downside Close
    England
    Apr 06, 2016
    Barrs Court
    Warmley
    BS30 7XG Bristol
    10 Downside Close
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Mark Smith
    Dudwell Lane
    Chewton Mendip
    BA3 4NP Bath
    Cutlers Green Farmhouse
    England
    Apr 06, 2016
    Dudwell Lane
    Chewton Mendip
    BA3 4NP Bath
    Cutlers Green Farmhouse
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for CAM VALLEY HOMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 08, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CAM VALLEY HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 2025Due to be dissolved on
    Mar 31, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Elliott
    Hermes House Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire
    practitioner
    Hermes House Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire

    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