---
title: "AVON HEIGHTS PROPERTY MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db250ccf-eec2-59b9-b2d3-57b84e6affb0
json: https://whiteintel.dev/api/public/dossier/db250ccf-eec2-59b9-b2d3-57b84e6affb0
identifier: oo:GB-COH-12382588
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVON HEIGHTS PROPERTY MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12382588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db250ccf-eec2-59b9-b2d3-57b84e6affb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db250ccf-eec2-59b9-b2d3-57b84e6affb0  

## Ownership & control

### Owners / controllers

- **Mrs Lynn Joan Tailford** (beneficial owner) — https://whiteintel.dev/entity/00876b2b-c3c5-53d0-9e51-63d55b914864
- **Ms Tracy Jane Fearn** (beneficial owner) — https://whiteintel.dev/entity/f7fb7389-92e0-5d02-8e99-d0f9eb52513b
- **CASTLE HOMES OF WARWICK DEVELOPMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ba11f5d-55cb-5798-97b7-60eb0df62d6f
- **Mr Martin Charles Dexter** (beneficial owner) — https://whiteintel.dev/entity/833f8388-75d7-5427-b5ae-3cf0a562d51b
- **CASTLE HOMES OF WARWICK DEVELOPMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ba11f5d-55cb-5798-97b7-60eb0df62d6f
- **Ms Tracy Jane Fearn** (beneficial owner) — https://whiteintel.dev/entity/c1291fbc-03e2-4270-abc0-0c17ca98b3c9
- **Mrs Lynn Joan Tailford** (beneficial owner) — https://whiteintel.dev/entity/8e4bd0ff-f015-4344-b2ed-eaa669dc2fa0
- **Mr Martin Charles Dexter** (beneficial owner) — https://whiteintel.dev/entity/bf45d503-96ef-481b-9a4c-39ac2fe6ad11

### UBO chain (walk to the ultimate owner)

1. **Mrs Lynn Joan Tailford** — beneficial owner → *AVON HEIGHTS PROPERTY MANAGEMENT LTD*
1. **Ms Tracy Jane Fearn** — beneficial owner → *AVON HEIGHTS PROPERTY MANAGEMENT LTD*
1. **CASTLE HOMES OF WARWICK DEVELOPMENTS LTD** — beneficial owner 100% → *AVON HEIGHTS PROPERTY MANAGEMENT LTD*
1. **Mr Martin Charles Dexter** — beneficial owner → *AVON HEIGHTS PROPERTY MANAGEMENT LTD*
1. **CASTLE HOMES OF WARWICK DEVELOPMENTS LTD** — beneficial owner 87.5% → *AVON HEIGHTS PROPERTY MANAGEMENT LTD*
1. **Ms Tracy Jane Fearn** — beneficial owner → *AVON HEIGHTS PROPERTY MANAGEMENT LTD*
1. **Mrs Lynn Joan Tailford** — beneficial owner → *AVON HEIGHTS PROPERTY MANAGEMENT LTD*
1. **Mr Martin Charles Dexter** — beneficial owner → *AVON HEIGHTS PROPERTY MANAGEMENT LTD*
2. **Mr Russell William Davis** — beneficial owner 50% → *CASTLE HOMES OF WARWICK DEVELOPMENTS LTD*
2. **Mr Morten Illum** — beneficial owner 50% → *CASTLE HOMES OF WARWICK DEVELOPMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12382588`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-02
- **Registered office:** Suite 132, 123 Stratford Road, Shirley, Solihull, B90 3ND, England
- **SIC:** 98000

### Officers

- CLARKE, Tracy Jane — director · British · appointed 2026-06-30
- JONES, Frances Elizabeth — director · British · appointed 2026-06-30
- DAVIS, Russell William — director · British · appointed 2020-01-02 · resigned 2023-02-01
- DEXTER, Martin Charles — director · British · appointed 2024-12-03 · resigned 2026-06-20
- FEARN, Tracy Jane — director · British · appointed 2023-07-06 · resigned 2024-12-03
- ILLUM, Morten — director · Danish · appointed 2023-03-26 · resigned 2023-10-13
- NEWMAN, Barry John Louis — director · British · appointed 2024-12-03 · resigned 2026-05-01
- TAILFORD, Lynn Joan — director · British · appointed 2023-02-01 · resigned 2023-07-07

### Beneficial owners (Persons with Significant Control)

- Mrs Frances Elizabeth Jones — significant influence or control · individual PSC · England — since 2026-06-30
- Mr Martin Charles Dexter — significant influence or control · individual PSC · England — ceased 2026-06-20
- Ms Tracy Jane Fearn — significant influence or control · individual PSC · England — ceased 2024-12-03
- Mrs Lynn Joan Tailford — significant influence or control · individual PSC · England — ceased 2023-07-07
- [Castle Homes Of Warwick Developments](https://whiteintel.dev/entity/6ba11f5d-55cb-5798-97b7-60eb0df62d6f) — 75–100% shares · corporate PSC · England — ceased 2021-02-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12382588
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12382588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVON HEIGHTS PROPERTY MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/db250ccf-eec2-59b9-b2d3-57b84e6affb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/db250ccf-eec2-59b9-b2d3-57b84e6affb0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._