C. Tavener & Son Limited

Company Name	C. Tavener & Son Limited
Director	Mark Jerome Tavener
Company Status	Active
Company Number	02086454
Category	Private Limited Company
Incorporation Date	31 December 1986(37 years, 4 months ago)
Previous Name	C.T. & S Properties Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Secretary Name	Michael David Luckett
Nationality	British
Status	Current
Appointed	21 December 1996(9 years, 11 months after company formation)
Appointment Duration	27 years, 4 months
Role	Tax Manager
Correspondence Address	5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW

Director Name	Mr Mark Jerome Tavener
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(22 years after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	188 Iverson Road West Hampstead London NW6 2HL

Director Name	Charles Kenneth Tavener
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 1996)
Role	Company Director
Correspondence Address	15 Greenhill Wembley Park Wembley Middlesex HA9 9HF

Director Name	Roger Ernest Tavener
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(5 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Buckfield Theobald Street Radlett Hertfordshire WD7 7LR

Secretary Name	Charles Kenneth Tavener
Nationality	British
Status	Resigned
Appointed	29 March 1992(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 1996)
Role	Company Director
Correspondence Address	15 Greenhill Wembley Park Wembley Middlesex HA9 9HF

Director Name	David Geoffrey Dick
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 June 2009)
Role	Estimator Surveyor
Correspondence Address	Hilldale Cow Lane Tring Hertfordshire HP23 5NS

Director Name	Richard Francis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 July 2007)
Role	Estimator
Correspondence Address	26 Abbey View Road St. Albans Hertfordshire AL3 4QL

Director Name	Mr Nigel John Chadwick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 July 2019)
Role	Manager
Country of Residence	England
Correspondence Address	188 Iverson Road West Hampstead London NW6 2HL

Director Name	Mr Simon Charles Tavener
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2007(20 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 18 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188 Iverson Road West Hampstead London NW6 2HL

Contact

Website	tavener.co.uk
Email address	[email protected]
Telephone	020 73287111
Telephone region	London

Location

Registered Address	188 Iverson Road West Hampstead London NW6 2HL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	C.t. & S. Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£658,486
Cash	£439,719
Current Liabilities	£2,597,404

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

1 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
2 April 2020	Confirmation statement made on 29 March 2020 with updates (5 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
9 August 2019	Termination of appointment of Nigel John Chadwick as a director on 31 July 2019 (1 page)
12 April 2019	Confirmation statement made on 29 March 2019 with updates (5 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
13 April 2018	Secretary's details changed for Michael David Luckett on 13 April 2018 (1 page)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
12 March 2018	Director's details changed for Mr Mark Jerome Tavener on 12 March 2018 (2 pages)
12 March 2018	Director's details changed for Mr Simon Charles Tavener on 12 March 2018 (2 pages)
12 March 2018	Director's details changed for Mr Nigel John Chadwick on 12 March 2018 (2 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
28 March 2017	Director's details changed for Mr Nigel John Chadwick on 17 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Nigel John Chadwick on 17 March 2017 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
16 June 2016	Auditor's resignation (1 page)
16 June 2016	Auditor's resignation (1 page)
16 June 2016	Auditor's resignation (1 page)
16 June 2016	Auditor's resignation (1 page)
10 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (7 pages)
10 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (7 pages)
29 January 2016	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
29 January 2016	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (7 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (7 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (7 pages)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (7 pages)
27 January 2014	Register inspection address has been changed (1 page)
27 January 2014	Register(s) moved to registered inspection location (1 page)
27 January 2014	Register inspection address has been changed (1 page)
27 January 2014	Register(s) moved to registered inspection location (1 page)
20 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Director's details changed for Mark Jerome Tavener on 4 April 2012 (2 pages)
20 March 2013	Director's details changed for Mark Jerome Tavener on 4 April 2012 (2 pages)
20 March 2013	Director's details changed for Mark Jerome Tavener on 4 April 2012 (2 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
29 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 July 2009	Appointment terminated director david dick (1 page)
8 July 2009	Appointment terminated director david dick (1 page)
3 July 2009	Return made up to 29/03/09; change of members; amend (6 pages)
3 July 2009	Return made up to 29/03/09; change of members; amend (6 pages)
5 May 2009	Return made up to 29/03/09; full list of members (4 pages)
5 May 2009	Return made up to 29/03/09; full list of members (4 pages)
5 January 2009	Director appointed mark jerome tavener (1 page)
5 January 2009	Director appointed mark jerome tavener (1 page)
17 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
2 May 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
2 May 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
22 April 2008	Return made up to 29/03/08; full list of members (4 pages)
22 April 2008	Return made up to 29/03/08; full list of members (4 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
2 April 2007	Return made up to 29/03/07; full list of members (3 pages)
2 April 2007	Return made up to 29/03/07; full list of members (3 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 April 2006	Return made up to 29/03/06; full list of members (3 pages)
6 April 2006	Return made up to 29/03/06; full list of members (3 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 May 2005	Return made up to 26/03/05; no change of members (5 pages)
13 May 2005	Return made up to 26/03/05; no change of members (5 pages)
16 April 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
16 April 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
15 April 2004	Return made up to 29/03/04; full list of members (6 pages)
15 April 2004	Return made up to 29/03/04; full list of members (6 pages)
19 June 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
19 June 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
28 April 2003	Return made up to 29/03/03; no change of members (5 pages)
28 April 2003	Return made up to 29/03/03; no change of members (5 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
13 May 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
13 May 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
17 April 2002	Return made up to 29/03/02; no change of members (5 pages)
17 April 2002	Return made up to 29/03/02; no change of members (5 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
10 July 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
10 July 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
20 April 2001	Return made up to 29/03/01; full list of members (5 pages)
20 April 2001	Return made up to 29/03/01; full list of members (5 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
27 September 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
27 September 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
21 April 2000	Return made up to 29/03/00; full list of members (5 pages)
21 April 2000	Return made up to 29/03/00; full list of members (5 pages)
9 September 1999	Location of register of members (1 page)
9 September 1999	Location of debenture register (1 page)
9 September 1999	Location of register of members (1 page)
9 September 1999	Location of debenture register (1 page)
18 August 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
18 August 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
6 April 1999	Return made up to 29/03/99; no change of members (4 pages)
6 April 1999	Return made up to 29/03/99; no change of members (4 pages)
10 June 1998	Full accounts made up to 31 December 1997 (13 pages)
10 June 1998	Full accounts made up to 31 December 1997 (13 pages)
5 May 1998	Return made up to 29/03/98; no change of members (4 pages)
5 May 1998	Return made up to 29/03/98; no change of members (4 pages)
22 May 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
22 May 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
4 May 1997	Return made up to 29/03/97; full list of members (5 pages)
4 May 1997	Return made up to 29/03/97; full list of members (5 pages)
22 January 1997	Secretary resigned;director resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned;director resigned (1 page)
19 October 1996	Accounts for a small company made up to 31 December 1995 (13 pages)
19 October 1996	Accounts for a small company made up to 31 December 1995 (13 pages)
12 May 1996	Return made up to 29/03/96; no change of members (4 pages)
12 May 1996	Return made up to 29/03/96; no change of members (4 pages)
25 September 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
25 September 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
3 May 1995	Return made up to 29/03/95; no change of members (8 pages)
3 May 1995	Return made up to 29/03/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 April 1987	Company name changed C.T. & s properties LIMITED\certificate issued on 22/04/87 (2 pages)
22 April 1987	Company name changed C.T. & s properties LIMITED\certificate issued on 22/04/87 (2 pages)
31 December 1986	Certificate of Incorporation (1 page)
31 December 1986	Incorporation (15 pages)
31 December 1986	Incorporation (15 pages)
31 December 1986	Certificate of Incorporation (1 page)

C. Tavener & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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