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Home > England & Wales Companies > CAV HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

CAV HOUSE MANAGEMENT COMPANY LIMITED

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NN,
Company Registration Number
07309928
Private Limited Company
Active

Company Overview

About Cav House Management Company Ltd
CAV HOUSE MANAGEMENT COMPANY LIMITED was founded on 2010-07-09 and has its registered office in New Milton. The organisation's status is listed as "Active". Cav House Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAV HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NN
Other companies in CH1
 
Filing Information
Company Number 07309928
Company ID Number 07309928
Date formed 2010-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:46:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAV HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of CAV HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANE ROSEMARY MCGUINN
 Director 2018-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MILLER
 Director 2014-05-14 2018-07-08
STEVEN DUFFUS
 Director 2010-08-11 2018-03-09
STEPHEN CLAYTON
 Director 2010-08-11 2014-05-14
MAUREEN WAN
 Director 2010-08-11 2012-04-23
A G SECRETARIAL LIMITED
 Company Secretary 2010-07-09 2010-08-11
A G SECRETARIAL LIMITED
 Director 2010-07-09 2010-08-11
ROGER HART
 Director 2010-07-09 2010-08-11
INHOCO FORMATIONS LIMITED
 Director 2010-07-09 2010-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-23CONFIRMATION STATEMENT MADE ON 09/07/24, WITH UPDATES
2024-04-11Change of details for Mr James Alexander Challenor as a person with significant control on 2024-04-11
2024-04-11Change of details for Mr David Ian Johnson as a person with significant control on 2024-04-11
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 15 Lower Bridge Street Chester Cheshire CH1 1RS England
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-04-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER CHALLENOR
2021-09-08AP01DIRECTOR APPOINTED MR JAMES ALEXANDER CHALLENOR
2021-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN JOHNSON
2021-09-03AP01DIRECTOR APPOINTED MR DAVID IAN JOHNSON
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM St Johns Chambers Love Street Chester CH1 1QN United Kingdom
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLER
2018-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ROSEMARY MCGUINN
2018-07-16PSC07CESSATION OF BRIAN MILLER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16AP01DIRECTOR APPOINTED MRS JANE ROSEMARY MCGUINN
2018-06-26PSC07CESSATION OF STEPHEN DUFFUS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DUFFUS
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 11
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM C/O Pursglove and Brown Military House 24 Castle Street Chester Cheshire CH1 2DS
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 11
2015-07-17AR0109/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 11
2014-07-30AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-30AP01DIRECTOR APPOINTED MR BRIAN MILLER
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYTON
2013-10-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0109/07/13 ANNUAL RETURN FULL LIST
2012-08-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUFFUS / 16/12/2011
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN WAN
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 3 CAVENDISH HOUSE 42 HOUGH GREEN CHESTER CHESHIRE CH4 8JQ ENGLAND
2011-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-06AA01PREVSHO FROM 31/12/2011 TO 30/06/2011
2011-07-20AR0109/07/11 FULL LIST
2010-10-25AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2010-10-20AP01DIRECTOR APPOINTED STEPHEN CLAYTON
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2010-10-20AP01DIRECTOR APPOINTED MAUREEN WAN
2010-10-20AP01DIRECTOR APPOINTED STEVEN DUFFUS
2010-10-20SH0118/08/10 STATEMENT OF CAPITAL GBP 11
2010-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-17RES12VARYING SHARE RIGHTS AND NAMES
2010-08-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-08-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to CAV HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAV HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAV HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAV HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CAV HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAV HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CAV HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAV HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as CAV HOUSE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAV HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAV HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAV HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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