Tavener Fields 'British Timken' Management Company Limited

Active07584217 Private company limited by guarantee
Incorporated
30 March 2011 (15 years)
Previously known as
Tavern Fields 'British Timken' Management Company Limited (until 14 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Julie Teresa Fisher
Sophia Moore
Helene Sutton
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 February 2024
Fisher, Julie Teresa
Director · Appointed 13 April 2023
British
Born July 1961 (65)
Moore, Sophia
Director · Appointed 29 January 2021
English
Born December 1981 (44)
Sutton, Helene
Director · Appointed 29 January 2021
British
Born April 1980 (46)
Officer history (7 former)
20 February 2024
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
20 February 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
22 June 2023
Resigned Clancy, Malcolm as Director
13 April 2023
Appointed Fisher, Julie Teresa as Director
31 July 2022
Resigned Orlov, Dmytro as Director
17 February 2021
Appointed Orlov, Dmytro as Director
15 February 2021
Appointed Clancy, Malcolm as Director
29 January 2021
Resigned Fairfield Company Secretaries Limited as Corporate Director
29 January 2021
Appointed Moore, Sophia as Director
29 January 2021
Appointed Sutton, Helene as Director
29 January 2021
Resigned Hulbert, Craig Christian as Director
9 May 2019
Appointed Hulbert, Craig Christian as Director
9 May 2019
Resigned Povey, Adrian Martin as Director
9 May 2019
Resigned Chamonix Estates Limited as Corporate Director
8 December 2014
Appointed Chamonix Estates Limited as Corporate Director
30 March 2011
Appointed Povey, Adrian Martin as Director
30 March 2011
Appointed Fairfield Company Secretaries Limited as Corporate Director
30 March 2011
Appointed Innovus Company Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 January 2021
Ceased David Wilson Homes — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242022202120202019
Current Assets£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates27 March 2026
30 March 2026Micro company accounts30 September 2025
8 July 2025Accounts for a dormant company30 September 2024
7 July 2025Director's details changed
7 July 2025Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Croydon →New Property Management Companies in Croydon →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?