Tamar Properties (Cumbria) Limited

Active02882268 Private limited company
Incorporated
20 December 1993 (32 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
East of England
Address
1 Nelson Mews
Southend On Sea
SS1 1AL

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 October 1998
Appointed Rubin, Mark Daniel as Secretary
8 October 1998
Resigned Lewis, Marilyn June as Secretary
10 January 1994
Appointed Lewis, Marilyn June as Director
10 January 1994
Appointed Rubin, Anthony Robert as Director
22 December 1993
Appointed Rubin, Mark Daniel as Director
22 December 1993
Appointed Lewis, Marilyn June as Secretary
22 December 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 December 1993
Resigned First Directors Limited as Corporate Nominee Director
20 December 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
20 December 1993
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02599525

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bgam Hotels (KW) Ltd Owns 25–50% of shares
Bgam Hotels (MK) Ltd Owns 25–50% of shares
Dragonglass Milton Keynes Limited Owns 75–100% of shares
Bgam Hotels (TM) Ltd Owns 25–50% of shares
Shogun Investments Lincoln Limited Owns 75–100% of shares
Tamar Properties (Cumbria) Limited This company Owns 25–50% of shares
Tidalgate Western Norwich Limited Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · unaudited abridged accounts

Cash
£4,937
Employees
3
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £313,559 £271,240 £236,633 £144,182 £129,498
Balance sheet detail
202520242023202220212020
Fixed Assets£107,829£134,709£188,802£215,850£242,896
Current Assets£623,999£560,507£551,161£701,121£701,720
Debtors£619,062£551,309£544,175£694,175£694,175
Cash£4,937£9,198£6,986£6,946£7,545
Creditors (< 1 year)£602,330£551,034£521,078£503,330£645,731£631,057
Net Current Assets£21,669£9,473£47,831£55,390£70,663
Shareholder Funds£129,498£144,182£236,633£271,240£313,559

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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