This company is commonly known as Sun Haven Valley Ltd. The company was founded 18 years ago and was given the registration number 05701390. The firm's registered office is in ST. ALBANS. You can find them at Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts. This company's SIC code is 55201 - Holiday centres and villages.
| Name | : | SUN HAVEN VALLEY LTD |
|---|---|---|
| Company Number | : | 05701390 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 07 February 2006 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Sun Haven Valley Holiday Park, Mawgan Porth, Newquay, TR8 4BQ | Secretary | 08 February 2006 | Active |
| 1, Sun Haven Valley, Mawgan Porth, TR8 4BQ | Director | 08 February 2006 | Active |
| 1 Sun Haven Valley Holiday Park, Mawgan Porth, Newquay, TR8 4BQ | Director | 08 February 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 07 February 2006 | Active |
| The Office, Sun Haven Valley Holiday Park, Mawgan Porth, Nr Newquay, TR8 4BQ | Director | 10 May 2017 | Active |
| The Office, Sun Haven Valley Holiday Park, Mawgan Porth, Nr Newquay, TR8 4BQ | Director | 10 May 2017 | Active |
| The Office, Sun Haven Valley Holiday Park, Mawgan Porth, Nr Newquay, TR8 4BQ | Director | 10 May 2017 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 07 February 2006 | Active |
| Miss Nicola Beatrice Tavener | ||
| Notified on | : | 07 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | British |
| Address | : | Sterling Ford, Centurion Court, St. Albans, AL1 5JN |
| Nature of control | : |
|
| Mrs Helen Tavener | ||
| Notified on | : | 05 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Address | : | Sterling Ford, Centurion Court, St. Albans, AL1 5JN |
| Nature of control | : |
|
| Mr Stephen Anthony Tavener | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Address | : | Sterling Ford, Centurion Court, St. Albans, AL1 5JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-22 | Resolution | Resolution. | Download |
| 2020-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Officers | Termination director company with name termination date. | Download |
| 2019-02-12 | Officers | Termination director company with name termination date. | Download |
| 2019-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-21 | Officers | Termination director company with name termination date. | Download |
| 2017-08-21 | Officers | Termination director company with name termination date. | Download |
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