New Milton Tyre Company Limited

Active06166775 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Micheldever Station
Micheldever Station
Winchester
SO21 3AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born September 1977 (49)
Goring, Will
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
British
Born May 1983 (43)
Officer history (8 former)
1 October 2024
Appointed Mitchell, Graham as Director
1 October 2024
Resigned Cowles, Jonathan Robert as Director
1 May 2020
Resigned Cowles, Jonathan Robert as Secretary
1 May 2020
Appointed Goring, Will James Frederick as Director
1 May 2020
Resigned Wilkes, Duncan Stewart as Director
1 May 2020
Appointed Goring, Will as Secretary
28 January 2019
Resigned Bates, Marianne as Secretary
28 January 2019
Appointed Wilkes, Duncan Stewart as Director
28 January 2019
Appointed Cowles, Jonathan Robert as Director
28 January 2019
Resigned Williamson, Mark Anthony as Director
28 January 2019
Appointed Cowles, Jonathan Robert as Secretary
28 January 2019
Resigned Bates, Robert Vernon as Director
1 December 2016
Appointed Williamson, Mark Anthony as Director
19 March 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 March 2007
Resigned Company Directors Limited as Corporate Nominee Director
19 March 2007
Appointed Bates, Marianne as Secretary
19 March 2007
Appointed Company Directors Limited as Corporate Nominee Director
19 March 2007
Appointed Bates, Robert Vernon as Director
19 March 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01817398
Former controllers (2)
28 January 2019
Ceased Robert Vernon Bates — Owns 75–100% of shares
6 April 2016
Ceased Marianne Bates — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Micheldever Tyre Services Limited Owns 75–100% of shares
4X4 Tyres Limited Owns 75–100% of shares
A44 Tyre Shop Limited Owns 75–100% of shares
Abbotsinch Tyres & Exhausts Ltd Owns 75–100% of shares
Alba Tyres Limited Owns 75–100% of shares
Bathwick Tyres Limited Owns 75–100% of shares
Bell Silencer Services Limited Owns 75–100% of shares
Bridgnorth Tyre Centre Ltd Owns 75–100% of shares
Bridgwater Tyre & Exhaust Limited Owns 75–100% of shares
Buckley Two Wheel Centre Limited Owns 75–100% of shares
Christchurch Tyres Limited Owns 75–100% of shares
Coombe Garage Tyres Limited Owns 75–100% of shares
Corby Tyres and Exhausts Limited Owns 75–100% of shares
Cribb Tyre & Battery Ltd Owns 75–100% of shares
Darcys Garage Limited Owns 75–100% of shares
New Milton Tyre Company Limited This company Owns 75–100% of shares
Protyre Fast Fit Centres Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates19 March 2026
29 September 2025Accounts for a dormant company31 December 2024
24 March 2025Confirmation statement with no updates19 March 2025
14 October 2024Termination of appointment of a director
14 October 2024Appointment of a director
Show all recent filings

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