CV RESORTS LIMITED
1 TETLEY MEWS, TUNBRIDGE WELLS TN2 3GB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08422800
- Last Updated: 01 Jan 2024
Company Profile
CV RESORTS LIMITED was incorporated on Wednesday, February 27, 2013 as a Private Limited Company with registered address in TUNBRIDGE WELLS. CV RESORTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 11 years 11 months and 27 days.
| Name | CV RESORTS LIMITED |
|---|---|
| Company number | 08422800 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TETLEY MEWS TUNBRIDGE WELLS TN2 3GB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tw Private Llp Hatton Garden, EC1N 8LE |
Dates: Monday, July 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Terence Mccarthy Nationality: British |
Dates: Friday, May 5, 2017 - Tuesday, November 21, 2017
significant influence or control
|
| Mr Mark Ingham Nationality: British |
Dates: Friday, May 5, 2017 - Tuesday, November 21, 2017
significant influence or control
|
| London Power Management Limited Tetley Mews, Willicombe Park, TN2 3GB |
Dates: Friday, May 5, 2017 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Patrick Hume-Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Elten Herbert Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leisure & Tourism Developments Plc 7 - 9 Church Road, TN1 1HT |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-698 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CV RESORTS LIMITED | 27 Feb 2013 |
| SUSTINERE LIMITED | 21 Jan 2015 |