Cavanna Developments Limited
- Company number
- 04228446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2001
- Nature of business
- Dormant Company
- Corporate group
- Cavanna Group Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVANNA, Anthony Francis | Director | 4 Jun 2001 | 16 Sep 2008 |
| RAPSON, Eugene John Charles | Secretary | 4 Jun 2001 | 7 Dec 2010 |
| CAVANNA, Patrick Michael | Director | 4 Jun 2001 | 4 Jan 2011 |
| CAVANNA, Martin George | Director | 4 Jun 2001 | 27 Sep 2013 |
| CAVANNA, Jonathan | Director | 4 Jun 2001 | 27 Sep 2013 |
| BENNETT, Michael Edward | Director | 18 Oct 2012 | 30 Jun 2016 |
| RAPSON, Eugene John Charles | Director | 24 Jun 2003 | 31 Jan 2017 |
| CAVANNA, Jonathan | Director | 24 Jan 2017 | 24 Apr 2020 |
| CAVANNA, Martin George | Director | 24 Jan 2017 | 24 Apr 2020 |
| BARGENT, Brian Gerald | Director | 4 Jul 2014 | 1 May 2020 |
| BARGENT, Brian Gerald | Secretary | 7 Dec 2010 | 1 May 2020 |
| GREEN, David Jay | Director | 2 Dec 2019 | 22 Jun 2022 |
| ADDISON, Andrew Geoffrey Stirling | Director | 2 Dec 2019 | 31 Dec 2022 |
| CAVANNA, Jeremy Mark | Director | 4 Jun 2001 | 31 Dec 2023 |
| TUCKER, Grayham Burt | Director | 3 Jan 2023 | 3 Sep 2024 |
| MILLER, Keith Raymond | Director | 2 Oct 2017 | 27 May 2026 |
| SCHOFIELD, Jason William Hyde | Director | 5 May 2026 | |
| MORAN, Paul Antony | Director | 23 Sep 2024 | |
| MURRAY, Scott John | Secretary | 1 May 2020 | |
| MURRAY, Scott John | Director | 2 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cavanna Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2024 | - |
| 30 Nov 2023 | - |
| 30 Nov 2022 | - |
| 30 Nov 2021 | - |
| 30 Nov 2020 | - |
| 30 Nov 2019 Dormant | £1,000 |
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 | - |
| 30 Nov 2013 | - |
| 30 Nov 2012 | - |
| 30 Nov 2011 | - |
| 30 Nov 2010 | - |
| 30 Nov 2009 | - |
| 30 Nov 2008 | - |
| 30 Nov 2007 | - |
| 30 Nov 2006 | - |
| 30 Nov 2005 | - |
| 30 Nov 2004 | - |
| 30 Nov 2003 | - |
| 4 Dec 2002 | - |
| 4 Dec 2001 | - |
Connections
Owned by
Cavanna Developments Limited → Cavanna Group Limited
Directors’ other companies
- MORAN, Paul Antony - Director at Cavanna Group Limited
- MORAN, Paul Antony - Director at Berryfields (Barnstaple) Management Company Limited
- MORAN, Paul Antony - Director at Equinox Three Management Company Limited
- MORAN, Paul Antony - Director at Warmwell Rise Management Company Limited
- MURRAY, Scott John - Director at Cavanna Group Limited
- MURRAY, Scott John - Director at Equinox Three Management Company Limited
- SCHOFIELD, Jason William Hyde - Director at Cavanna Group Limited
Companies at the same address
- Barton Estates (Torquay) Limited (00533451)
- Cassiobury Homes Limited (00874140)
- Cavanna Group Limited (04202268)
- Cavanna Group Management Services Limited (04214607)
- Cavanna Holiday Camp Limited (00709219)
- Cavanna Homes (Cornwall) Limited (04228436)
- Cavanna Homes (Devon) Limited (04228419)
- Cavanna Homes (South West) Limited (04228424)
- Cavanna Homes (West Country) Limited (04228440)
- Cavanna Homes Limited (04228450)