This company is commonly known as Tavener Fields 'british Timken' Management Company Limited. The company was founded 13 years ago and was given the registration number 07584217. The firm's registered office is in SANDON. You can find them at The Maltings, Hyde Hall Farm, Sandon, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | TAVENER FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 07584217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2011 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Corporate Secretary | 20 February 2024 | Active |
| Artisans’ House, 7, Queensbridge, Northampton, England, NN4 7BF | Director | 13 April 2023 | Active |
| Artisans’ House, 7, Queensbridge, Northampton, England, NN4 7BF | Director | 29 January 2021 | Active |
| Artisans’ House, 7, Queensbridge, Northampton, England, NN4 7BF | Director | 29 January 2021 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 30 March 2011 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 15 February 2021 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Director | 09 May 2019 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 17 February 2021 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Director | 30 March 2011 | Active |
| The Maltings, Sandon, Buntingford, England, SG9 0RU | Corporate Director | 08 December 2014 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Corporate Director | 30 March 2011 | Active |
| David Wilson Homes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Barratt House, Cartwright Way, Forest Business Park, Coalville, England, LE67 1UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-11 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
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