P.D.Cavanna Limited

Active00474727 Private limited company
Incorporated
7 November 1949 (77 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Cavanna House
Riviera Park
Nicholson Road Torquay
TQ2 7TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tse, Kee Yan
Secretary · Appointed 1 October 2026
Director · Appointed 5 May 2026
British
Born January 1966 (60)
Officer history (12 former)
1 October 2026
Appointed Tse, Kee Yan as Secretary
30 September 2026
Resigned Murray, Scott John as Secretary
27 May 2026
Resigned Miller, Keith Raymond as Director
5 May 2026
Appointed Schofield, Jason William Hyde as Director
31 December 2023
Resigned Cavanna, Jeremy Mark as Director
31 December 2023
Appointed Miller, Keith Raymond as Director
15 July 2022
Resigned Cavanna, Martin George as Director
31 May 2021
Resigned Cavanna, Jonathan as Director
1 May 2020
Appointed Murray, Scott John as Secretary
1 May 2020
Resigned Bargent, Brian Gerald as Secretary
31 January 2017
Resigned Rapson, Eugene John Charles as Director
4 January 2011
Resigned Cavanna, Patrick Michael as Director
7 December 2010
Resigned Rapson, Eugene John Charles as Secretary
7 December 2010
Appointed Bargent, Brian Gerald as Secretary
16 September 2008
Resigned Cavanna, Anthony Francis as Director
24 June 2003
Appointed Rapson, Eugene John Charles as Director
13 December 1999
Appointed Rapson, Eugene John Charles as Secretary
29 October 1999
Resigned Dunn, Ian Francis as Secretary
15 July 1994
Resigned Cavanna, Philip Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00874140

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Cassiobury Homes Limited Owns 75–100% of shares
Cavanna Holiday Camp Limited Owns 75–100% of shares
P.D.Cavanna Limited This company Owns 75–100% of shares
Scotts Bridge Land Company Limited Owns 75–100% of shares
Sunny Corner Homes Limited Owns 75–100% of shares
Wheatridge Property Company Limited Owns 75–100% of shares
Barton Estates (Torquay) Limited Owns 75–100% of shares
Cavanna Developments Limited Owns 75–100% of shares
Cavanna Homes (Cornwall) Limited Owns 25–50% of shares
Bellevue (Bude) Management Company Limited Holds 75–100% of voting rights
Cavanna Homes (Devon) Limited Owns 75–100% of shares
Equinox Three Management Company Limited Has significant influence or control
Lyme View (Holcombe) Management Company Limited Holds 75–100% of voting rights
Moorland Vale (Bodmin) Management Company Limited Holds 75–100% of voting rights
Oak Mount (Hemyock) Management Company Limited Holds 75–100% of voting rights
Cavanna Homes (South West) Limited Owns 75–100% of shares
Cavanna Homes Limited Owns 75–100% of shares

Financials

Net Assets
£100,353
no change
Balance sheet detail
2019
Net Assets£100,353
Shareholder Funds£100,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company30 November 2025
3 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates19 April 2026
1 September 2025Accounts for a dormant company30 November 2024
Show all recent filings

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