TIM BRINTON CARS LIMITED

Overview

Company Name	TIM BRINTON CARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01041301
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIM BRINTON CARS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TIM BRINTON CARS LIMITED located?

Registered Office Address	C/O Marshall Volkswagen Milton Keynes, Greyfriars Court MK10 0BN Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TIM BRINTON CARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TIM BRINTON CARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for TIM BRINTON CARS LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Confirmation statement made on Mar 16, 2026 with updates	5 pages	CS01

Dec 20, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Dec 20, 2025	legacy	94 pages	PARENT_ACC

Dec 20, 2025	legacy	3 pages	GUARANTEE2

Dec 20, 2025	legacy	1 pages	AGREEMENT2

Oct 01, 2025	Termination of appointment of James Anthony Mullins as a director on Sep 30, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Martin Shaun Casha as a director on Mar 31, 2025	1 pages	TM01

Mar 21, 2025	Confirmation statement made on Mar 16, 2025 with updates	5 pages	CS01

Feb 27, 2025	Appointment of Mr Gary Mark Savage as a director on Feb 27, 2025	2 pages	AP01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Dec 11, 2024	legacy	81 pages	PARENT_ACC

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Mar 20, 2024	Confirmation statement made on Mar 16, 2024 with updates	5 pages	CS01

Feb 06, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Feb 06, 2024	legacy	87 pages	PARENT_ACC

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Dec 30, 2023	legacy	1 pages	AGREEMENT2

Dec 08, 2023	Appointment of Mr Martin Shaun Casha as a director on Nov 29, 2023	2 pages	AP01

Dec 01, 2023	Termination of appointment of Jonathan Leigh Head as a director on Dec 01, 2023	1 pages	TM01

Dec 01, 2023	Termination of appointment of Jamie Hamilton Crowther as a director on Dec 01, 2023	1 pages	TM01

Sep 27, 2023	Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	1 pages	AD03

Sep 27, 2023	Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	1 pages	AD02

Sep 05, 2023	Change of details for Marshall Motor Holdings Limited as a person with significant control on Aug 30, 2023	2 pages	PSC05

Aug 30, 2023	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on Aug 30, 2023	1 pages	AD01

View All Filings

Who are the officers of TIM BRINTON CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LETZA, Martin Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 09, 2023		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom				306691420001
HEMUS, Mark Christopher Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jan 30, 2023		Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	England	British	1976-7	265914320001
SAVAGE, Gary Mark Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Feb 27, 2025		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1961-12	131860430002
BARKER, Jonathan David Airport House The Airport CB5 8RX Cambridge Cambridgeshire	Jan 09, 2001	May 30, 2012	Secretary	Airport House The Airport CB5 8RX Cambridge Cambridgeshire		British		13082640005
JONES, Stephen Robert The Airport CB5 8RY Cambridge Airport House	Mar 25, 2015	Feb 28, 2023	Secretary	The Airport CB5 8RY Cambridge Airport House				196223900001
MOYNIHAN, Sarah Jane The Airport CB5 8RY Cambridge Airport House England	May 30, 2012	Mar 25, 2015	Secretary	The Airport CB5 8RY Cambridge Airport House England				169709700001
SHEPHEARD, David Edward 25 Bury Park Drive IP33 2DA Bury St Edmunds Suffolk		Jan 09, 2001	Secretary	25 Bury Park Drive IP33 2DA Bury St Edmunds Suffolk		British		1723460001
BLUMBERGER, Richard John The Airport CB5 8RY Cambridge Airport House	Jan 02, 2019	Dec 31, 2022	Director	The Airport CB5 8RY Cambridge Airport House	England	British	1975-1	253982140001
BRINTON, Barbara Ann Brandywell Barrow IP29 5EZ Bury St Edmunds Suffolk		Jan 09, 2001	Director	Brandywell Barrow IP29 5EZ Bury St Edmunds Suffolk		British	1944-10	26818920001
BRINTON, Brian Joseph Brandywell Barrow IP29 5EZ Bury St Edmunds Suffolk		Jan 09, 2001	Director	Brandywell Barrow IP29 5EZ Bury St Edmunds Suffolk		British	1938-12	1723470001
CASHA, Martin Shaun Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Nov 29, 2023	Mar 31, 2025	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1960-4	41114490010
COATES, Thomas William Trevauge Birds End, Hargrave IP29 5HE Bury St. Edmunds Suffolk		Jun 01, 2002	Director	Trevauge Birds End, Hargrave IP29 5HE Bury St. Edmunds Suffolk		British	1940-5	82548980001
CROWTHER, Jamie Hamilton Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Scotland	British	1962-11	297782850002
DASTUR, William Charles Mason The Airport CB5 8RY Cambridge Airport House England	Jan 09, 2001	Mar 25, 2015	Director	The Airport CB5 8RY Cambridge Airport House England	United Kingdom	British	1952-11	50551330002
FABEN, Nigel Bertram John 97 Rooks Street Cottenham CB4 8QZ Cambridge Cambridgeshire	Jan 09, 2001	Jul 09, 2007	Director	97 Rooks Street Cottenham CB4 8QZ Cambridge Cambridgeshire	United Kingdom	British	1948-6	14032070001
GUPTA, Daksh The Airport CB5 8RY Cambridge Airport House England	May 19, 2011	May 25, 2022	Director	The Airport CB5 8RY Cambridge Airport House England	England	British	1970-10	147089640024
HEAD, Jonathan Leigh Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	Jul 01, 2022	Dec 01, 2023	Director	Greyfriars Court MK10 0BN Milton Keynes C/O Marshall Volkswagen Milton Keynes, Buckinghamshire United Kingdom	United Kingdom	British	1969-1	263600540001
KNIGHT, Roger Michael Holdich's Farmhouse Fullards Farm Cottage PE28 3BW Huntingdon Cambridgeshire	Jan 09, 2001	Dec 31, 2007	Director	Holdich's Farmhouse Fullards Farm Cottage PE28 3BW Huntingdon Cambridgeshire	United Kingdom	British	1949-3	43777200001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Jul 01, 2022	Mar 31, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1970-3	271145770001
LAUD, Francis The Airport CB5 8RY Cambridge Airport House England	Feb 01, 2004	Apr 02, 2015	Director	The Airport CB5 8RY Cambridge Airport House England	England	British	1970-5	105098100001
MARSHALL, Michael John, Sir The Airport CB5 8RY Cambridge Airport House England	Jan 09, 2001	Mar 25, 2015	Director	The Airport CB5 8RY Cambridge Airport House England	England	British	1932-1	8530070004
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023	Sep 30, 2025	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	303063460001
RABAN, Mark Douglas The Airport CB5 8RY Cambridge Airport House	Apr 02, 2015	Jan 02, 2019	Director	The Airport CB5 8RY Cambridge Airport House	United Kingdom	British	1966-11	261262130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIM BRINTON CARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marshall Motor Holdings Limited

Apr 06, 2016

Greyfriars Court

MK10 0BN Milton Keynes

C/O Marshall Volkswagen Milton Keynes,

Buckinghamshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	02051461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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