TAMDOWN REGENERATION LIMITED - BRAINTREE


Company Profile Company Filings

Overview

TAMDOWN REGENERATION LIMITED is a Private Limited Company from BRAINTREE and has the status: Dissolved - no longer trading.
TAMDOWN REGENERATION LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03965041. The accounts status is DORMANT.

TAMDOWN REGENERATION LIMITED - BRAINTREE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

1 TAMDOWN WAY
BRAINTREE
ESSEX
CM7 2QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAWN ROSINA HILLMAN Jun 1968 British Director 2007-01-18 CURRENT
MR ALAN CHRISTOPHER MARTIN Feb 1966 British Director 2015-11-26 CURRENT
MICHAEL THOMAS MORRIS Sep 1967 British Director 2000-04-28 CURRENT
KEITH JOSEPH BREEN Oct 1964 Irish Director 2003-03-12 CURRENT
MRS DAWN ROSINA HILLMAN Jun 1968 British Secretary 2006-01-24 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 2000-04-05 UNTIL 2000-06-15 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-05 UNTIL 2000-06-15 RESIGNED
MR GORDON ALBERT SAUNDERS Jul 1946 British Director 2000-04-28 UNTIL 2000-04-28 RESIGNED
PETER MARTIN KANE Nov 1972 Irish Director 2000-04-28 UNTIL 2006-04-10 RESIGNED
CHRISTOPHER DORE Dec 1969 British Director 2001-04-06 UNTIL 2004-03-19 RESIGNED
MR PETER DAVID HOLLIDAY Jul 1947 British Director 2000-06-02 UNTIL 2010-05-04 RESIGNED
CHRISTOPHER DORE Dec 1969 British Director 2006-09-05 UNTIL 2012-04-12 RESIGNED
TOM BRANKLEY May 1963 British Director 2001-10-01 UNTIL 2002-03-01 RESIGNED
PETER MARTIN KANE Nov 1972 Irish Secretary 2000-04-28 UNTIL 2006-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tamdown Group Ltd 2016-04-06 Braintree   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARD HOLDINGS LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
AVANT (BBH) NO.2 LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ADMIRAL HOMES (EASTERN) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
TAMDOWN GROUP LIMITED BRAINTREE ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
HERMITAGE (BOW) MANAGEMENT COMPANY LIMITED(THE) LOUGHTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE) LONDON Active DORMANT 94120 - Activities of professional membership organizations
ADMIRAL HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
P.D.H. VENTURES II LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
C V (WARD) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
TAMDOWN SERVICES LIMITED BRAINTREE ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CASTLE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KEALOHA 11 LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
TAMDOWN PLANT HIRE LIMITED BRAINTREE ENGLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KEALOHA LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARD (SHOWHOMES) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
NEXUS INFRASTRUCTURE PLC BRAINTREE ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
GARBOL WAREHOUSING LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
ENVIRONMENTAL ASBESTOS SOLUTIONS LIMITED WITHAM Active TOTAL EXEMPTION FULL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TAMDOWN REGENERATION LIMITED 2018-05-16 30-09-2017 £2 Cash £2 equity