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TAVERNER (DEVELOPMENTS) LIMITED

Learn more about TAVERNER (DEVELOPMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENINGTON PARK, BENINGTON, HERTFORDSHIRE, SG2 7BU

TAVERNER (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00561650
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.21
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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DIRECTOR APPOINTED MISS KATHERINE VICTORIA CLAIRE TAVERNER
Form type: AP01
Date: 2013.04.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, TAVERNER TRADING ESTATE, CAERLEON, NEWPORT, NP18 1BU
Form type: AD01
Date: 2010.04.09
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DIRECTOR APPOINTED DR DEBORAH MARY TAVERNER
Form type: AP01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR JASON TAVERNER
Form type: TM01
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAVERNER
Form type: TM01
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAVERNER
Form type: TM01
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR MILDRED TAVERNER
Form type: TM01
Date: 2010.03.26
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY TAVERNER
Form type: TM02
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAVERNER
Form type: TM01
Date: 2010.03.26
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY TAVERNER / 08/11/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MILDRED TAVERNER / 08/11/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIFFORD TAVERNER / 08/11/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON LLOYD TAVERNER / 08/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CLIFFORD TAVERNER / 08/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LOUIS TAVERNER / 08/11/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY CLIFFORD TAVERNER / 08/11/2009
Form type: CH03
Date: 2009.12.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
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REGISTERED OFFICE CHANGED ON 21/06/04 FROM:, ISTANA HOUSE, HOPKINS WAY, WELLESBOURNE, WARWICKSHIRE CV35 9UE
Form type: 287
Date: 2004.06.21
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, 1 TAVERNER TRADING ESTATE, CAERLEON, NEWPORT, GWENT NP18 1BU
Form type: 287
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/99
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/97
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11

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Company directors and board members:

DEBORAH MARY TAVERNER (current)
Director, NONE, 2010.02.25
BENINGTON PARK , BENINGTON
SG2 7BU, HERTFORDSHIRE
KATHERINE VICTORIA CLAIRE TAVERNER (current)
Director, PROPERTY MANAGEMENT, 2013.04.06
9B RONALDS ROAD , LONDON
N5 1XH
ENGLAND
MARCUS LOUIS TAVERNER (current)
Director, BARRISTER, 1996.09.24
BENINGTON PARK , BENINGTON
SG2 7BU, HERTFORDSHIRE
GEOFFREY CLIFFORD TAVERNER (resigned)
Secretary, 1991.11.08 - 2010.02.25
7 CANBERRA CRESCENT , NEWPORT
NP20 3QP, SOUTH WALES
GEOFFREY CLIFFORD TAVERNER (resigned)
Director, CIVIL ENGINEER, 1991.11.08 - 2010.02.25
7 CANBERRA CRESCENT , NEWPORT
NP20 3QP, SOUTH WALES
JASON LLOYD TAVERNER (resigned)
Director, ARCHITECT, 1996.09.24 - 2010.02.25
7 CANBERRA CRESCENT , NEWPORT
NP20 3QP, SOUTH WALES
JONATHAN CLIFFORD TAVERNER (resigned)
Director, SCHOOL MASTER, 1991.11.08 - 2010.02.25
21 BEECH CRESCENT , LEIGH
WN7 3JL, LANCASHIRE
MILDRED TAVERNER (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 2010.02.25
7 CANBERRA CRESCENT , NEWPORT
NP20 3QP, SOUTH WALES
STEPHEN GEOFFREY TAVERNER (resigned)
Director, SOLICITOR, 1991.11.08 - 2010.02.25
17 ST JUDES WALK CHARLTON KINGS , CHELTENHAM
GL53 7RU, GLOUCESTERSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 750,000 £ 750,000
Tangible Fixed Assets £ 750,000 £ 750,000
Current Assets £ 86,351 + 31.02 % £ 65,907
Debtors £ 1,093 - 15.07 % £ 1,287
Shareholder Funds £ 823,221 + 2.81 % £ 800,743
Profit Loss Account Reserve £ 139,198 + 19.26 % £ 116,720
Revaluation Reserve £ 683,923 £ 683,923
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 823,221 + 2.81 % £ 800,743
Total Assets Less Current Liabilities £ 823,221 + 2.81 % £ 800,743
Net Current Assets Liabilities £ 73,221 + 44.3 % £ 50,743
Creditors Due Within One Year £ 13,130 - 13.41 % £ 15,164
Cash Bank In Hand £ 85,258 + 31.94 % £ 64,620
Tangible Fixed Assets Cost Or Valuation £ 750,000 £ 750,000

Companies near to TAVERNER (DEVELOPMENTS) ltd.

Information about the Private Limited Company TAVERNER (DEVELOPMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data