Chambers of Tamworth Limited

Active04736279 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Athenaeum Partners 52 Conduit Street
Mayfair
London
W1S 2YX

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Lammiman, Robert David Andover
Secretary · Appointed 13 April 2026
Director · Appointed 13 April 2026
Scottish
Born April 1977 (49)
Director · Appointed 4 September 2025
British
Born August 1985 (41)
Officer history (11 former)
13 April 2026
Appointed Wood, Paul Andrew James as Director
13 April 2026
Resigned Wastie, Martin as Director
13 April 2026
Appointed Lammiman, Robert David Andover as Secretary
4 September 2025
Resigned Martin, Richard Vincent William as Director
4 September 2025
Appointed Jayousi, Amro as Director
4 September 2025
Appointed Wastie, Martin as Director
4 September 2025
Resigned Berwick, Michael Robert as Director
4 October 2017
Resigned Howes, Janice Ann as Director
4 October 2017
Resigned Howes, Nigel John as Director
4 October 2017
Appointed Martin, Richard Vincent William as Director
4 October 2017
Appointed Berwick, Michael Robert as Director
15 April 2015
Resigned Howes, Andrew Stephen as Secretary
15 April 2015
Resigned Howes, Janice Ann as Director
15 April 2015
Appointed Howes, Janice Ann as Director
15 April 2015
Appointed Howes, Janice Ann as Director
15 April 2015
Resigned Howes, Andrew Stephen as Director
20 January 2006
Resigned Wilson, Stephanie Helen as Director
23 January 2004
Appointed Wilson, Stephanie Helen as Director
18 June 2003
Appointed Howes, Andrew Stephen as Director
18 June 2003
Appointed Howes, Andrew Stephen as Secretary
18 June 2003
Appointed Howes, Nigel John as Director
18 June 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
18 June 2003
Resigned Bourse Nominees Limited as Corporate Nominee Director
16 April 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
16 April 2003
Appointed Bourse Nominees 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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00315732
Former controllers (2)
4 October 2017
Ceased Johnsons Cars Limited — Owns 75–100% of shares
4 October 2017
Ceased Nigel John Howes — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Awr Automotive UK Limited Owns 75–100% of shares
Awr Real Estate UK Limited Owns 75–100% of shares
Johnsons Cars UK LLP Right to 25–50% of surplus assets
Brayleys Cars Limited Owns 75–100% of shares
Johnsons Cars Limited Owns 75–100% of shares
Autosales Limited Owns 75–100% of shares
Chambers of Sutton Limited Owns 75–100% of shares
Chambers of Tamworth Limited This company Owns 75–100% of shares
FW Motors Limited Owns 75–100% of shares
James A Lawrie Limited Owns 75–100% of shares
Trust Group UK Limited Owns 75–100% of shares
Birmingham TPS (2015) Limited Owns 75–100% of shares
Coventry TPS (2016) Limited Owns 75–100% of shares
Wolverhampton TPS (2015) Limited Owns 75–100% of shares
Ventura Park Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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