Cav House Management Company Limited

Active07309928 Private limited company
Incorporated
9 July 2010 (16 years)
Industry
Combined facilities support activities (81100)
Directors
David Ian Johnson
Jane Rosemary Mcguinn
Controlled by
David Ian Johnson
Jane Rosemary Mcguinn
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 September 2025
Johnson, David Ian
Director · Appointed 12 August 2021
British
Born September 1956 (70)
Mcguinn, Jane Rosemary
Director · Appointed 8 July 2018
British
Born September 1942 (84)
Officer history (9 former)
21 October 2025
Resigned Challenor, James Alexander as Director
23 September 2025
Appointed Innovus Company Secretaries Limited as Corporate Secretary
8 September 2021
Appointed Challenor, James Alexander as Director
12 August 2021
Appointed Johnson, David Ian as Director
8 July 2018
Appointed Mcguinn, Jane Rosemary as Director
8 July 2018
Resigned Miller, Brian as Director
9 March 2018
Resigned Duffus, Steven as Director
14 May 2014
Resigned Clayton, Stephen as Director
14 May 2014
Appointed Miller, Brian as Director
23 April 2012
Resigned Wan, Maureen as Director
11 August 2010
Resigned A G Secretarial Limited as Corporate Secretary
11 August 2010
Appointed Duffus, Steven as Director
11 August 2010
Appointed Wan, Maureen as Director
11 August 2010
Appointed Clayton, Stephen as Director
11 August 2010
Resigned Hart, Roger as Director
11 August 2010
Resigned A G Secretarial Limited as Corporate Director
11 August 2010
Resigned Inhoco Formations Limited as Corporate Nominee Director
9 July 2010
Appointed A G Secretarial Limited as Corporate Secretary
9 July 2010
Appointed Hart, Roger as Director
9 July 2010
Appointed A G Secretarial Limited as Corporate Director
9 July 2010
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

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

David Ian Johnson
Individual · Notified 12 August 2021
Has significant influence or control
British
Born September 1956 (70)
Jane Rosemary Mcguinn
Individual · Notified 8 July 2018
Has significant influence or control
British
Born September 1942 (84)
Former controllers (3)
10 April 2024
Ceased James Alexander Challenor — Has significant influence or control
8 July 2018
Ceased Brian Miller — Has significant influence or control
13 March 2018
Ceased Stephen Duffus — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£11

Trend

Net Assets
£0 £5k £10k £15k 2019 2023 2024 2025 £3,288 £11,052 £11 £11
Balance sheet detail
2025202420232022202120202019
Current Assets£0£12,262£19,055£10,391£8,382£6,554
Debtors£8,339£3,247£6,084£5,338
Cash£10,716£7,144£2,298£1,216
Creditors (< 1 year)£9,003£3,415£2,389£3,266
Creditors (> 1 year)£0£1,210
Net Current Assets£0£12,262£10,052£6,976£5,993£3,288
Net Assets£11£11£11,052£3,288
Shareholder Funds£11£11£11,052£10,052£6,976£5,993£3,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates9 July 2026
21 July 2026Accounts for a dormant company31 December 2025
2 June 2026Cessation of a person with significant control
2 March 2026Secretary's details changed
20 February 2026Micro company accounts31 December 2024
Show all recent filings

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