TAMAR VINTAGE TRACTORS LTD

TAMAR VINTAGE TRACTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAMAR VINTAGE TRACTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03204170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAMAR VINTAGE TRACTORS LTD?

    • Repair of machinery (33120) / Manufacturing
    • Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of agricultural machinery and equipment (77310) / Administrative and support service activities

    Where is TAMAR VINTAGE TRACTORS LTD located?

    Registered Office Address
    Great Haye Mill
    Lamerton
    PL19 0LJ Tavistock
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TAMAR VINTAGE TRACTORS LTD?

    Previous Company Names
    Company NameFromUntil
    ROGER YOUNG PROPERTIES LIMITEDNov 03, 1997Nov 03, 1997
    ROGER YOUNG LANDROVER LIMITEDMay 28, 1996May 28, 1996

    What are the latest accounts for TAMAR VINTAGE TRACTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TAMAR VINTAGE TRACTORS LTD?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for TAMAR VINTAGE TRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 17, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Wood Acre Saltash Parkway Liskeard Road Saltash Cornwall PL12 6LF to Great Haye Mill Lamerton Tavistock Devon PL19 0LJ on Jun 18, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Matthew Young as a person with significant control on Jul 22, 2020

    2 pagesPSC04

    Director's details changed for Mr Matthew Young on Jul 22, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 17, 2019 with updates

    4 pagesCS01

    Notification of Sarah Louise Young as a person with significant control on Jun 17, 2019

    2 pagesPSC01

    Change of details for Mr Matthew Young as a person with significant control on Jun 17, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 08, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2018

    RES15

    Confirmation statement made on May 28, 2018 with updates

    4 pagesCS01

    Confirmation statement made on May 28, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Who are the officers of TAMAR VINTAGE TRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Matthew James
    Lamerton
    PL19 0LJ Tavistock
    Great Haye Mill
    Devon
    England
    Director
    Lamerton
    PL19 0LJ Tavistock
    Great Haye Mill
    Devon
    England
    EnglandBritish186368030004
    YOUNG, Sarah Louise
    Lamerton
    PL19 0LJ Tavistock
    Great Haye Mill
    Devon
    England
    Director
    Lamerton
    PL19 0LJ Tavistock
    Great Haye Mill
    Devon
    England
    EnglandBritish190258380001
    YOUNG, Erica Jane
    Great Haye House
    PL19 0LJ Tavistock
    Devon
    Secretary
    Great Haye House
    PL19 0LJ Tavistock
    Devon
    British17104150003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    YOUNG, Erica Jane
    Great Haye House
    PL19 0LJ Tavistock
    Devon
    Director
    Great Haye House
    PL19 0LJ Tavistock
    Devon
    EnglandBritish17104150003
    YOUNG, Roger Charles Geoffrey
    Great Haye House
    PL19 0LJ Tavistock
    Devon
    Director
    Great Haye House
    PL19 0LJ Tavistock
    Devon
    EnglandBritish17104160003
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of TAMAR VINTAGE TRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Louise Young
    Lamerton
    PL19 0LJ Tavistock
    Great Haye Mill
    Devon
    England
    Jun 17, 2019
    Lamerton
    PL19 0LJ Tavistock
    Great Haye Mill
    Devon
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Young
    Lamerton
    PL19 0LJ Tavistock
    Great Haye Mill
    Devon
    England
    May 01, 2017
    Lamerton
    PL19 0LJ Tavistock
    Great Haye Mill
    Devon
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0