# Taverton Limited

## Details

- **Company number:** [08563360](https://find-and-update.company-information.service.gov.uk/company/08563360)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2013
- **Registered office:** 58 THORNTON DRIVE, HESKETH BANK, PRESTON, PR4 6FH
- **Nature of business:** [79909](/sic/79909) Other reservation service activities n.e.c.


## Previous names

- South France Villas Ltd (until 11 Aug 2026)
- Escapesto Ltd (until 19 Nov 2018)
- Secret South France Limited (until 23 Jun 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATCHFORD, Kerry Lyn | director | 10 Jun 2013 | 7 Feb 2017 |
| HENSBY, Eleanor Mary | director | 10 Jun 2013 | 7 Feb 2017 |
| ROBERTS, Monica Elisabeth | director | 12 Jul 2017 | 28 Aug 2018 |
| ANDREWS, Ross James | director | 28 Aug 2018 | 30 Mar 2024 |
| ANDREWS, Trudi Anne | director | 10 Jun 2013 |  |
| ANDREWS, Niall Charles | director | 10 Jun 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Monica Elisabeth Roberts | ownership-of-shares-25-to-50-percent | 13 Sep 2017 | 4 Apr 2018 |
| Mr Ross James Andrews | ownership-of-shares-50-to-75-percent | 28 Aug 2018 | 30 Mar 2024 |
| Mr Niall Charles Andrews | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |
| Mrs Trudi Anne Andrews | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£76 | - | 1 |
| 30 Sep 2024 | £1,533 | - | 1 |
| 30 Sep 2023 | £1,067 | - | 2 |
| 30 Sep 2022 | £21,304 | - | 4 |
| 30 Sep 2021 | £21,699 | - | 2 |
| 30 Sep 2020 | £8,615 | - | 4 |
| 30 Sep 2019 | £4,729 | - | 2 |
| 30 Sep 2018 | £2,055 | - | - |
| 30 Jun 2017 | £2,478 | - | - |
| 30 Jun 2016 | £5,002 | £50,481 | - |
| 30 Jun 2015 | £660 | £34,847 | - |
| 30 Jun 2014 | -£2,437 | £8,046 | - |






## Companies at the same address

- [Perfect Property Management Limited](/company/06741399) (06741399)