Cv Resorts Limited in TUNBRIDGE WELLS

Cv Resorts Limited TUNBRIDGE WELLS

Cv Resorts started in year 2013 as Private Limited Company with registration number 08422800. The Cv Resorts company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in Tunbridge Wells at 1 Tetley Mews. Postal code: TN2 3GB. Since January 21, 2015 Cv Resorts Limited is no longer carrying the name Sustinere.

Cv Resorts Limited Address / Contact

Office Address	1 Tetley Mews
Town	Tunbridge Wells
Post code	TN2 3GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08422800
Date of Incorporation	Wed, 27th Feb 2013
Industry	Management consultancy activities other than financial management
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	11 years old
Account next due date	Fri, 31st Mar 2023 (395 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Thu, 25th May 2023 (2023-05-25)
Last confirmation statement dated	Wed, 11th May 2022

Company staff

Simon H.

Position: Director

Appointed: 10 May 2020

Robert S.

Position: Director

Appointed: 03 May 2018

Resigned: 10 May 2020

Paul S.

Position: Secretary

Appointed: 12 March 2018

Resigned: 12 March 2018

Robert S.

Position: Secretary

Appointed: 09 January 2018

Resigned: 12 March 2018

Elten B.

Position: Director

Appointed: 06 December 2017

Resigned: 03 May 2018

Simon H.

Position: Director

Appointed: 06 December 2017

Resigned: 03 May 2018

Thomas M.

Position: Director

Appointed: 05 May 2017

Resigned: 06 December 2017

Mark I.

Position: Director

Appointed: 05 May 2017

Resigned: 06 December 2017

Simon H.

Position: Director

Appointed: 23 January 2015

Resigned: 05 May 2017

Michael T.

Position: Director

Appointed: 23 January 2015

Resigned: 15 August 2015

Michael T.

Position: Secretary

Appointed: 23 January 2015

Resigned: 15 August 2015

Michael P.

Position: Director

Appointed: 27 February 2013

Resigned: 23 January 2015

People with significant control

The list of persons with significant control that own or control the company consists of 7 names. As we discovered, there is Tw Private Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is London Power Management Limited that entered Tunbridge Wells, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mark I., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Tw Private Llp

63-66 Hatton Garden, London, EC1N 8LE, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Register Of Companies
Registration number	Oc419624
Notified on	15 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

London Power Management Limited

1 Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, TN2 3GB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	2504629
Notified on	5 May 2017
Ceased on	15 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark I.

Notified on	5 May 2017
Ceased on	21 November 2017
Nature of control:	significiant influence or control

Thomas M.

Notified on	5 May 2017
Ceased on	21 November 2017
Nature of control:	significiant influence or control

Elten B.

Notified on	6 April 2016
Ceased on	11 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Simon H.

Notified on	6 April 2016
Ceased on	11 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Leisure & Tourism Developments Plc

Wellington Gate 7 - 9 Church Road, Tunbridge Wells, Kent, TN1 1HT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	09324527
Notified on	6 April 2016
Ceased on	5 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sustinere	January 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2014-12-31	2015-03-31	2015-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-06-30	2021-06-30
Net Worth	10 000	10 000	10 000	23 075 793	23 075 793	23 075 793

Balance Sheet
Current Assets		10 000	10 038	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Debtors		10 000	10 025	10 057		10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities						23 075 793	10 000	10 000	10 000	10 000
Property Plant Equipment						28 964 286
Cash Bank In Hand	10 000	10 000	13	5
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	23 075 793	23 075 793	23 075 793
Tangible Fixed Assets				28 964 286

Reserves/Capital
Called Up Share Capital		10 000	10 000	10 000	10 000	10 000
Shareholder Funds	10 000	10 000	10 000	23 075 793	23 075 793	23 075 793

Other
Average Number Employees During Period						1	1	1	1	1
Creditors						132 045
Fixed Assets				28 964 286	28 964 286	28 964 286
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							-23 065 793
Net Current Assets Liabilities		10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Property Plant Equipment Gross Cost						28 964 286
Provisions For Liabilities Balance Sheet Subtotal						5 766 448
Total Assets Less Current Liabilities		10 000	10 000	28 974 286	28 974 286	28 974 286	10 000	10 000	10 000	10 000
Total Increase Decrease From Revaluations Property Plant Equipment							-28 964 286
Creditors Due After One Year				132 045	132 045	132 045
Creditors Due Within One Year			38	62
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	1	1	1	1	1	1
Provisions For Liabilities Charges				5 766 448	5 766 448	5 766 448
Revaluation Reserve				23 065 793	23 065 793	23 065 793
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions				132 045
Tangible Fixed Assets Cost Or Valuation				28 964 286
Tangible Fixed Assets Increase Decrease From Revaluations				28 832 241

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 1 Tetley Mews Tunbridge Wells Kent TN2 3GB. Change occurred on August 2, 2022. Company's previous address: PO Box 4385 08422800: Companies House Default Address Cardiff CF14 8LH. filed on: 2nd, August 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 1 Tetley Mews Tunbridge Wells Kent TN2 3GB. Change occurred on August 2, 2022. Company's previous address: PO Box 4385 08422800: Companies House Default Address Cardiff CF14 8LH. filed on: 2nd, August 2022	address	Free Download (2 pages)
CH01	On May 11, 2021 director's details were changed filed on: 12th, May 2021	officers	Free Download (2 pages)
AD01	New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on June 26, 2020. Company's previous address: 40 Bloomsbury Way London WC1A 2SE England. filed on: 26th, June 2020	address	Free Download (1 page)
AA01	Current accounting reference period shortened from March 24, 2021 to June 30, 2020 filed on: 25th, June 2020	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on May 10, 2020 filed on: 11th, June 2020	officers	Free Download (1 page)
AP01	On May 10, 2020 new director was appointed. filed on: 11th, June 2020	officers	Free Download (2 pages)
AD01	New registered office address 40 Bloomsbury Way London WC1A 2SE. Change occurred on December 13, 2018. Company's previous address: 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB England. filed on: 13th, December 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, June 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, June 2018	accounts	Free Download (3 pages)
AP01	On May 3, 2018 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 3, 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 3, 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
AD01	New registered office address 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB. Change occurred on May 3, 2018. Company's previous address: Wellington Gate 7 - 9 Church Road Tunbridge Wells Kent TN1 1HT. filed on: 3rd, May 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 12, 2018 filed on: 10th, April 2018	officers	Free Download (1 page)
AP03	Appointment (date: March 12, 2018) of a secretary filed on: 9th, April 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 12, 2018 filed on: 9th, April 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened from March 27, 2017 to March 24, 2017 filed on: 19th, March 2018	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 6, 2017 filed on: 9th, January 2018	officers	Free Download (1 page)
AP03	Appointment (date: January 9, 2018) of a secretary filed on: 9th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 6, 2017 filed on: 9th, January 2018	officers	Free Download (1 page)
AP01	On December 6, 2017 new director was appointed. filed on: 9th, January 2018	officers	Free Download (2 pages)
AP01	On December 6, 2017 new director was appointed. filed on: 9th, January 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2017 to March 27, 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA01	Accounting period ending changed to June 30, 2016 (was September 30, 2016). filed on: 29th, June 2017	accounts	Free Download (1 page)
AA01	Accounting period ending changed to September 30, 2016 (was March 31, 2017). filed on: 29th, June 2017	accounts	Free Download (1 page)
AP01	On May 5, 2017 new director was appointed. filed on: 5th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 5, 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
AP01	On May 5, 2017 new director was appointed. filed on: 5th, May 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from July 31, 2016 to June 30, 2016 filed on: 28th, April 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 15th, August 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from September 30, 2016 to July 31, 2016 filed on: 15th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 5, 2016 filed on: 9th, February 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 26th, January 2016	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2016 to September 30, 2015 filed on: 4th, December 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, December 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from September 30, 2015 to March 31, 2015 filed on: 3rd, December 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2015 to September 30, 2015 filed on: 20th, November 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on August 15, 2015 filed on: 9th, October 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 15, 2015 filed on: 9th, October 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 6th, February 2015	annual return
AD01	New registered office address Wellington Gate 7 - 9 Church Road Tunbridge Wells Kent TN1 1HT. Change occurred on February 4, 2015. Company's previous address: The Long Barn Gillridge Lane Crowborough East Sussex TN6 1UP. filed on: 4th, February 2015	address	Free Download (1 page)
AP01	On January 23, 2015 new director was appointed. filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 23, 2015 filed on: 26th, January 2015	officers	Free Download (1 page)
AP03	Appointment (date: January 23, 2015) of a secretary filed on: 26th, January 2015	officers	Free Download (2 pages)
AP01	On January 23, 2015 new director was appointed. filed on: 23rd, January 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 21st, January 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, January 2015	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from February 28, 2015 to December 31, 2014 filed on: 21st, January 2015	accounts	Free Download (1 page)
CERTNM	Company name changed sustinere LIMITEDcertificate issued on 21/01/15 filed on: 21st, January 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 21st, January 2015	annual return	Free Download (3 pages)
AD01	New registered office address The Long Barn Gillridge Lane Crowborough East Sussex TN6 1UP. Change occurred on January 21, 2015. Company's previous address: Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ. filed on: 21st, January 2015	address	Free Download (1 page)
CH01	On January 21, 2015 director's details were changed filed on: 21st, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 2nd, October 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 7th, March 2013	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2013	incorporation	Free Download (7 pages)

Cv Resorts Limited TUNBRIDGE WELLS

Cv Resorts Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Robert S.

Paul S.

Robert S.

Elten B.

Simon H.

Thomas M.

Mark I.

Simon H.

Michael T.

Michael T.

Michael P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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