TAVENER FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
TAVENER FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07584217
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2011
14/04/2011
TAVERN FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed |
| 23/02/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (931967865) Appointed |
Credit Risk Overview
Want to learn more about TAVENER FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAVENER FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAVENER FIELDS 'BRITISH TIMKEN' MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 20/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 230 Past: 64 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 20/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed |
| 23/02/2024 | New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (931967865) Appointed |
| 22/02/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 18/01/2024 | New Accounts filed |
| 29/06/2023 | New Accounts filed |
| 26/06/2023 | Malcolm Clancy (927972159) has left the board |
| 06/06/2023 | New Board Member Julie Teresa Fisher (930973082) Appointed |
| 05/06/2023 | Dmytro Orlov (927983291) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 17/06/2021 | Change in Reg. Office |
| 11/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Dmytro Orlov (927983291) Appointed |
| 17/02/2021 | New Board Member Malcolm Clancy (927972159) Appointed |
| 03/02/2021 | New Board Member Helen Sutton (927916131) Appointed |
| 03/02/2021 | New Board Member Sophia Moore (927915844) Appointed |
| 15/05/2020 | Craig Christian Hulbert (925716235) has left the board |
| 15/05/2020 | New Board Member Craig Christian Hulbert (920143728) Appointed |
| 09/05/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 13/05/2019 | CHAMONIX ESTATES LIMITED (911737768) has left the board |
| 13/05/2019 | Adrian Martin Povey (914634364) has left the board |
| 13/05/2019 | New Board Member Craig Christian Hulbert (925716235) Appointed |
| 05/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 25/08/2015 | New Board Member FAIRFIELD COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 25/08/2015 | New Board Member CHAMONIX ESTATES LIMITED (911737768) Appointed |
| 25/08/2015 | FAIRFIELD COMPANY SECRETARIES LIMITED (915894442) has left the board |
| 25/08/2015 | CHAMONIX ESTATES LIMITED (919328766) has left the board |
| 25/08/2015 | FAIRFIELD COMPANY SECRETARIES LIMITED (915894440) has left the board |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 10/12/2014 | New Board Member CHAMONIX ESTATES LIMITED (919328766) Appointed |
| 05/04/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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