# CAV House Management Company Limited

## Details

- **Company number:** [07309928](https://find-and-update.company-information.service.gov.uk/company/07309928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2010
- **Registered office:** QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, BH25 5NN
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Roger | director | 9 Jul 2010 | 11 Aug 2010 |
| A G SECRETARIAL LIMITED | corporate-secretary | 9 Jul 2010 | 11 Aug 2010 |
| A G SECRETARIAL LIMITED | corporate-director | 9 Jul 2010 | 11 Aug 2010 |
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 9 Jul 2010 | 11 Aug 2010 |
| WAN, Maureen | director | 11 Aug 2010 | 23 Apr 2012 |
| CLAYTON, Stephen | director | 11 Aug 2010 | 14 May 2014 |
| DUFFUS, Steven | director | 11 Aug 2010 | 9 Mar 2018 |
| MILLER, Brian | director | 14 May 2014 | 8 Jul 2018 |
| CHALLENOR, James Alexander | director | 8 Sep 2021 | 21 Oct 2025 |
| INNOVUS COMPANY SECRETARIES LIMITED | corporate-secretary | 23 Sep 2025 |  |
| JOHNSON, David Ian | director | 12 Aug 2021 |  |
| MCGUINN, Jane Rosemary | director | 8 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Duffus | significant-influence-or-control | 1 Jul 2016 | 13 Mar 2018 |
| Mr Brian Miller | significant-influence-or-control | 1 Jul 2016 | 8 Jul 2018 |
| Mr James Alexander Challenor | significant-influence-or-control | 8 Sep 2021 | 10 Apr 2024 |
| Mr David Ian Johnson | significant-influence-or-control | 12 Aug 2021 |  |
| Mrs Jane Rosemary Mcguinn | significant-influence-or-control | 8 Jul 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £11 | - | - |
| 31 Dec 2024 | £11 | - | 0 |
| 31 Dec 2023 | £11,052 | - | 0 |
| 31 Dec 2022 | - | £10,716 | 0 |
| 31 Dec 2021 | - | £7,144 | 0 |
| 31 Dec 2020 | - | £2,298 | 0 |
| 31 Dec 2019 | £3,288 | £1,216 | - |
| 31 Dec 2018 | £4,540 | £2,448 | - |
| 30 Jun 2016 | £3,208 | £1,859 | - |
| 30 Jun 2015 | - | £5,649 | - |
| 30 Jun 2014 | - | £5,755 | - |
| 30 Jun 2011 | £10 | - | - |





## Directors' other companies

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- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [The Brook (Northiam) Management Limited](/company/14654097)



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