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AVON HEIGHTS PROPERTY MANAGEMENT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Lynn Joan Tailfordbeneficial owner→AVON HEIGHTS PROPERTY MANAGEMENT LTD
- 1Ms Tracy Jane Fearnbeneficial owner→AVON HEIGHTS PROPERTY MANAGEMENT LTD
- 1CASTLE HOMES OF WARWICK DEVELOPMENTS LTDbeneficial owner 100%→AVON HEIGHTS PROPERTY MANAGEMENT LTD
- 1Mr Martin Charles Dexterbeneficial owner→AVON HEIGHTS PROPERTY MANAGEMENT LTD
- 1CASTLE HOMES OF WARWICK DEVELOPMENTS LTDbeneficial owner 87.5%→AVON HEIGHTS PROPERTY MANAGEMENT LTD
- 1Ms Tracy Jane Fearnbeneficial owner→AVON HEIGHTS PROPERTY MANAGEMENT LTD
- 1Mrs Lynn Joan Tailfordbeneficial owner→AVON HEIGHTS PROPERTY MANAGEMENT LTD
- 1Mr Martin Charles Dexterbeneficial owner→AVON HEIGHTS PROPERTY MANAGEMENT LTD
- 2Mr Russell William Davisbeneficial owner 50%→CASTLE HOMES OF WARWICK DEVELOPMENTS LTD
- 2Mr Morten Illumbeneficial owner 50%→CASTLE HOMES OF WARWICK DEVELOPMENTS LTD
Company profile· live · Companies House
- Company no.
- 12382588
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-02
- Registered office
- Suite 132, 123 Stratford Road, Shirley, Solihull, B90 3ND, England
- SIC
- 98000
Officers · 2 active
- CLARKE, Tracy Janedirector · British · appt 2026-06-30
- JONES, Frances Elizabethdirector · British · appt 2026-06-30
- DAVIS, Russell William(resigned)director · British · appt 2020-01-02
- DEXTER, Martin Charles(resigned)director · British · appt 2024-12-03
- FEARN, Tracy Jane(resigned)director · British · appt 2023-07-06
- ILLUM, Morten(resigned)director · Danish · appt 2023-03-26
- NEWMAN, Barry John Louis(resigned)director · British · appt 2024-12-03
- TAILFORD, Lynn Joan(resigned)director · British · appt 2023-02-01
Beneficial owners · PSC · 1 current
- ●Mrs Frances Elizabeth Jonessignificant influence or controlindividual PSC · England · since 2026-06-30
- ●Mr Martin Charles Dextersignificant influence or controlindividual PSC · England · ceased 2026-06-20
- ●Ms Tracy Jane Fearnsignificant influence or controlindividual PSC · England · ceased 2024-12-03
- ●Mrs Lynn Joan Tailfordsignificant influence or controlindividual PSC · England · ceased 2023-07-07
- ■Castle Homes Of Warwick Developments75–100% sharescorporate PSC · England · ceased 2021-02-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.