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TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED

TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02907213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED located?

    Registered Office Address
    c/o NJHCO
    Suite 1 The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FERNWORTH PROPERTY SERVICES LIMITEDApr 11, 2015Apr 11, 2015
    HEADLEY ASSET MANAGEMENT LIMITEDMar 23, 2015Mar 23, 2015
    FERNWORTH PROPERTY SERVICES LIMITEDMar 10, 1994Mar 10, 1994

    What are the latest accounts for TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Director's details changed for Mr Martin Graham Smith on Jul 16, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Madon & Co Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on Apr 05, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Nicola Jane Smith as a director on Apr 20, 2018

    		1 pagesTM01

    Termination of appointment of Nicola Jane Smith as a secretary on Apr 20, 2018

    		1 pagesTM02

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2016

    		RES15

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Certificate of change of name

    Company name changed headley asset management LIMITED\certificate issued on 11/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2015

    		RES15
    View All Filings

    Who are the officers of TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Martin Graham
    18 Cayton Road
    CR5 1LT Netherne
    Flat 10, Lords Wood House
    Surrey
    United Kingdom
    		Director
    18 Cayton Road
    CR5 1LT Netherne
    Flat 10, Lords Wood House
    Surrey
    United Kingdom
    		EnglandBritish37506500006
    HOLDEN, Roger Mitchell
    17 Stangrove Road
    TN8 5HT Edenbridge
    Kent
    		Secretary
    17 Stangrove Road
    TN8 5HT Edenbridge
    Kent
    		British39566920001
    MADON, Khurshed Russy
    59 Victoria Avenue
    KT6 5DN Surbiton
    Surrey
    		Secretary
    59 Victoria Avenue
    KT6 5DN Surbiton
    Surrey
    		British7874320001
    SMITH, Nicola Jane
    Arrathorne
    Dorking Road
    KT20 5SL Tadworth
    Surrey
    		Secretary
    Arrathorne
    Dorking Road
    KT20 5SL Tadworth
    Surrey
    		British51002660003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    SMITH, Nicola Jane
    Arrathorne
    Dorking Road
    KT20 5SL Tadworth
    Surrey
    		Director
    Arrathorne
    Dorking Road
    KT20 5SL Tadworth
    Surrey
    		United KingdomBritish51002660003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Graham Smith
    c/o NJHCO
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Suite 1 The Sanctuary
    United Kingdom
    		Oct 16, 2016
    c/o NJHCO
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Suite 1 The Sanctuary
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 19, 2003
    Delivered On Aug 21, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    44/45 high street,wootton bassett,WT142342. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 21, 2003Registration of a charge (395)
    • Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0