THE HEREFORDSHIRE TRACTION ENGINE AND VINTAGE COMPANY LIMITED

Overview

Company Name	THE HEREFORDSHIRE TRACTION ENGINE AND VINTAGE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03663923
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1998

Summary

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

What is the purpose of THE HEREFORDSHIRE TRACTION ENGINE AND VINTAGE COMPANY LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE HEREFORDSHIRE TRACTION ENGINE AND VINTAGE COMPANY LIMITED located?

Registered Office Address	23 C/O Tki Bookkeeping & Accounts Ltd 23 Gloucester Road GL16 8BH Coleford England
Undeliverable Registered Office Address	No

What are the latest accounts for THE HEREFORDSHIRE TRACTION ENGINE AND VINTAGE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE HEREFORDSHIRE TRACTION ENGINE AND VINTAGE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for THE HEREFORDSHIRE TRACTION ENGINE AND VINTAGE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Registered office address changed from C/O Dj Accountancy Ltd Redlands Leddington Ledbury Herefordshire HR8 2LG to 23 C/O Tki Bookkeeping & Accounts Ltd 23 Gloucester Road Coleford GL16 8BH on Jun 17, 2025	1 pages	AD01

Mar 18, 2025	Appointment of Mr Michael Hale as a director on Mar 14, 2025	2 pages	AP01

Mar 18, 2025	Termination of appointment of Jennifer Jones as a director on Mar 14, 2025	1 pages	TM01

Dec 18, 2024	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Termination of appointment of William Poyner as a director on Sep 14, 2023	1 pages	TM01

Mar 22, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Feb 27, 2023	Appointment of Mr John Causier as a director on Feb 14, 2023	2 pages	AP01

Nov 16, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	7 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Micro company accounts made up to Sep 30, 2019	8 pages	AA

Jan 06, 2020	Director's details changed for Mrs Jennifer Jones on Jan 01, 2020	2 pages	CH01

Nov 21, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Nov 21, 2019	Appointment of Mrs Jennifer Jones as a director on Dec 11, 2018	2 pages	AP01

Dec 11, 2018	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Dec 11, 2018	Termination of appointment of Christopher Charles Folly as a director on Jul 24, 2018	1 pages	TM01

Nov 12, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Nov 01, 2018	Appointment of Mrs Lucy Price as a secretary on Jun 01, 2018	2 pages	AP03

Oct 29, 2018	Termination of appointment of Claire Poyner as a secretary on Jun 01, 2018	1 pages	TM02

Mar 15, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of THE HEREFORDSHIRE TRACTION ENGINE AND VINTAGE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRICE, Lucy C/O Tki Bookkeeping & Accounts Ltd 23 Gloucester Road GL16 8BH Coleford 23 England	Jun 01, 2018		Secretary	C/O Tki Bookkeeping & Accounts Ltd 23 Gloucester Road GL16 8BH Coleford 23 England					252053740001
BARNARD, Christopher Terrance C/O Tki Bookkeeping & Accounts Ltd 23 Gloucester Road GL16 8BH Coleford 23 England	Dec 04, 2012		Director	C/O Tki Bookkeeping & Accounts Ltd 23 Gloucester Road GL16 8BH Coleford 23 England	United Kingdom	British	1964-8	Mechanical Engineer	174448110001
CAUSIER, John C/O Tki Bookkeeping & Accounts Ltd 23 Gloucester Road GL16 8BH Coleford 23 England	Feb 14, 2023		Director	C/O Tki Bookkeeping & Accounts Ltd 23 Gloucester Road GL16 8BH Coleford 23 England	United Kingdom	British	1954-2	Company Director	306061940001
HALE, Michael C/O Tki Bookkeeping & Accounts Ltd 23 Gloucester Road GL16 8BH Coleford 23 England	Mar 14, 2025		Director	C/O Tki Bookkeeping & Accounts Ltd 23 Gloucester Road GL16 8BH Coleford 23 England	England	British	1985-6	General Farm Worker	333559200001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Nov 09, 1998	Nov 09, 1998	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
CHESTER, Patricia 21 Glebe Orchard Much Marcle HR8 2NG Ledbury Herefordshire	Nov 09, 1998	Dec 04, 2012	Secretary	21 Glebe Orchard Much Marcle HR8 2NG Ledbury Herefordshire		British			61285280001
POYNER, Claire c/o Dj Accountancy Ltd Leddington HR8 2LG Ledbury Redlands Herefordshire United Kingdom	Dec 04, 2012	Jun 01, 2018	Secretary	c/o Dj Accountancy Ltd Leddington HR8 2LG Ledbury Redlands Herefordshire United Kingdom					174449190001
BRACE, Alan Robert Brookside Much Marcle HR8 2LX Ledbury Herefordshire	Nov 09, 1998	Dec 04, 2012	Director	Brookside Much Marcle HR8 2LX Ledbury Herefordshire	United Kingdom	British	1948-1	Self Employed	61578870002
BROOKES, John Albert The Point Much Marcle HR8 2PH Ledbury Herefordshire	Nov 09, 1998	Dec 05, 2006	Director	The Point Much Marcle HR8 2PH Ledbury Herefordshire		British	1937-10	Part Time Driver	61285350001
FOLLY, Christopher Charles Quabbs Farm Ryton GL18 2DW Dymock Gloucestershire	Feb 27, 2007	Jul 24, 2018	Director	Quabbs Farm Ryton GL18 2DW Dymock Gloucestershire	United Kingdom	British	1959-4	Farrier	119566050001
JONES, Jennifer c/o Dj Accountancy Ltd Leddington HR8 2LG Ledbury Redlands Herefordshire	Dec 11, 2018	Mar 14, 2025	Director	c/o Dj Accountancy Ltd Leddington HR8 2LG Ledbury Redlands Herefordshire	United Kingdom	British	1959-3	Clerical	264605160002
POYNER, William c/o Dj Accountancy Ltd Leddington HR8 2LG Ledbury Redlands Herefordshire United Kingdom	Dec 04, 2012	Sep 14, 2023	Director	c/o Dj Accountancy Ltd Leddington HR8 2LG Ledbury Redlands Herefordshire United Kingdom	United Kingdom	British	1945-4	Retired	174447940001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Nov 09, 1998	Nov 09, 1998	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HEREFORDSHIRE TRACTION ENGINE AND VINTAGE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Charles Folly Ryton GL18 2DW Dymock Quabbs Farm United Kingdom	Apr 06, 2016	Ryton GL18 2DW Dymock Quabbs Farm United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0