Tamar Management Co Limited

Active04484052 Private limited company
Incorporated
12 July 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Southern House Eagle Close
Langage Business Park
Plymouth
PL7 5HZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born February 1982 (44)
Director · Appointed 27 October 2026
British
Born September 1965 (61)
Director · Appointed 27 October 2026
British
Born April 1977 (49)
Director · Appointed 27 October 2026
British
Born March 1977 (49)
Hughes, Andrew John
Director · Appointed 27 October 2026
British
Born November 1974
Officer history (9 former)
27 October 2026
Appointed Whittaker, John David as Director
27 October 2026
Appointed Large, James Andrew as Director
27 October 2026
Appointed Hoare, Jonathan Robert as Director
27 October 2026
Appointed Hughes, Andrew John as Director
27 October 2026
Appointed Taylor, Lucy Hannah as Director
27 October 2026
Resigned Williams, Richard Rodney as Director
25 May 2010
Resigned Biggs, Richard Alexander as Director
5 May 2009
Appointed Williams, Richard Rodney as Director
5 May 2009
Resigned Creaven, Paul Christopher as Director
27 February 2009
Appointed Biggs, Richard Alexander as Director
27 February 2009
Appointed Creaven, Paul Christopher as Director
27 February 2009
Resigned Warrington Smyth, Julian as Director
27 February 2009
Resigned Christie, Ross Arneil as Secretary
13 March 2008
Resigned Wheeler, Clive John as Secretary
13 March 2008
Appointed Christie, Ross Arneil as Secretary
31 January 2007
Resigned Hole, Nicholas Ian as Director
31 May 2004
Appointed Wheeler, Clive John as Secretary
31 May 2004
Appointed Warrington Smyth, Julian as Director
31 May 2004
Resigned Warington-Smyth, Julian Thorold as Secretary
12 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2002
Appointed Warington-Smyth, Julian Thorold as Secretary
12 July 2002
Appointed Hole, Nicholas Ian as Director

Ownership 1 active

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

Corporate entity · Notified 23 April 2020
Owns 75–100% of shares
Limited Company
Reg. no. 02262602
Former controllers (3)
23 April 2020
Ceased Richard Rodney Williams — Owns 25–50% of shares
23 April 2020
Ceased David Joseph Williams — Owns 25–50% of shares
23 April 2020
Ceased John David Whittaker — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Williamsbuild Management Limited Owns 75–100% of shares
Williams Southern Limited Owns 75–100% of shares
Tamar Management Co Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Resolutions
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Appointment of a director
31 October 2026Termination of appointment of a director
Show all recent filings

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