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Cavanna Homes (Cornwall) Limited

04228436

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Cavanna House, Riviera Park, Nicholson Road Torquay, TQ2 7TD
Incorporated 04/06/2001

Compliance

Last accounts

30/11/2025

small

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Keith Raymond Miller

director · Since 02/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Mr Scott John Murray

director · Since 02/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Paul Antony Moran

director · Since 23/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Kee Yan Tse

secretary · Since 30/01/2026

Scott John Murray

director · Since 02/12/2019

British · England · Age 55

Paul Antony Moran

director · Since 23/09/2024

British · United Kingdom · Age 58

Kee Yan Tse

secretary · Since 30/01/2026

Jason William Hyde Schofield

director · Since 05/05/2026

British · England · Age 60

Former

Anthony Francis Cavanna

director · Resigned 16/09/2008

Eugene John Charles Rapson

secretary · Resigned 07/12/2010

Patrick Michael Cavanna

director · Resigned 04/01/2011

Martin George Cavanna

director · Resigned 27/09/2013

Jonathan Cavanna

director · Resigned 27/09/2013

Michael Edward Bennett

director · Resigned 30/06/2016

Eugene John Charles Rapson

director · Resigned 31/01/2017

Brian Gerald Bargent

secretary · Resigned 16/08/2018

Martin George Cavanna

director · Resigned 24/04/2020

Jonathan Cavanna

director · Resigned 24/04/2020

Brian Gerald Bargent

director · Resigned 01/05/2020

David Jay Green

director · Resigned 22/06/2022

Andrew Geoffrey Stirling Addison

director · Resigned 31/12/2022

Jeremy Mark Cavanna

director · Resigned 31/12/2023

Grayham Burt Tucker

director · Resigned 03/09/2024

Andrew Guerin

secretary · Resigned 30/01/2026

Keith Raymond Miller

director · Resigned 27/05/2026

Persons with Significant Control

Cavanna Group Limited

25–50% shares
25–50% votes
Appoint directors

Cavanna House, Riviera Park, Torquay, TQ2 7TD

Reg: 04202268 · Companies Register For England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 02/12/2020Registered 07/12/2020
Charge
satisfied

MARTHA AUDREY HEARD AND CHRISTOPHER GEORGE HEARD

Created 02/12/2020Registered 07/12/2020Satisfied 14/08/2023
Charge
outstanding

LLOYDS BANK PLC

Created 17/04/2018Registered 18/04/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/01/2013Registered 29/01/2013Satisfied 08/10/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/03/2012Registered 04/04/2012Satisfied 08/10/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/03/2012Registered 20/03/2012
charge
outstanding

CAVANNA GROUP LIMITED

Created 22/08/2001Registered 30/08/2001

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Cavanna House
2026-08-17

CAVANNA HOUSE

post town → Nicholson Road Torquay
2026-08-17

NICHOLSON ROAD TORQUAY

officer appointed → TSE, Kee Yan
2026-08-17
officer appointed → MORAN, Paul Antony
2026-08-17
officer appointed → MURRAY, Scott John
2026-08-17
officer appointed → SCHOFIELD, Jason William Hyde
2026-08-17