The Car and Van Store Limited

Active01797741 Private limited company
Incorporated
7 March 1984 (42 years)
Previously known as
Tamplins Limited (until 25 July 2018)
Wiggins Garages Property Limited (until 16 November 1995)
Fieldcabin Limited (until 1 May 1984)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born September 1973 (53)
Director · Appointed 1 February 2024
British
Born December 1965 (60)
Maloney, Richard James
Secretary · Appointed 1 January 2017
Corporate Director
Officer history (10 former)
2 September 2024
Appointed Thomas, Richard John as Director
28 June 2024
Resigned Willis, Mark Simon as Director
1 February 2024
Appointed Williamson, David Neil as Director
31 January 2024
Resigned Berman, William as Director
9 April 2020
Appointed Berman, William as Director
30 June 2019
Resigned Herbert, Mark Philip as Director
8 April 2019
Appointed Willis, Mark Simon as Director
1 April 2019
Appointed Herbert, Mark Philip as Director
31 March 2019
Resigned Holden, Timothy Paul as Director
31 March 2019
Resigned Finn, Trevor Garry as Director
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
1 January 2017
Appointed Maloney, Richard James as Secretary
11 December 2009
Appointed Holden, Timothy Paul as Director
10 December 2009
Resigned Forsyth, David Robertson as Director
1 October 1997
Resigned Wheeler, Ian as Director
1 October 1997
Appointed Forsyth, David Robertson as Director
12 September 1995
Resigned Quigg, Kevin Barry as Director
5 December 1994
Appointed Sykes, Hilary Claire as Secretary
5 December 1994
Resigned Hibbert, David Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 2163998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
17 March 2026Registered office address changed
3 October 2025Accounts for a dormant company31 December 2024
15 September 2025Confirmation statement with no updates15 September 2025
27 February 2025Previous accounting period shortened
Show all recent filings

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