FORMHALLS VINTAGE & RACING LIMITED

Overview

Company Name	FORMHALLS VINTAGE & RACING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04330563
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001

Summary

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

What is the purpose of FORMHALLS VINTAGE & RACING LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FORMHALLS VINTAGE & RACING LIMITED located?

Registered Office Address	Towngate House 2-8 Parkstone Road BH15 2PW Poole Dorset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FORMHALLS VINTAGE & RACING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FORMHALLS VINTAGE & RACING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for FORMHALLS VINTAGE & RACING LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Termination of appointment of Ria Clair Laws as a director on Apr 27, 2025	1 pages	TM01

May 01, 2025	Change of details for Marcos Motor Company Limited as a person with significant control on Dec 19, 2024	2 pages	PSC05

Jan 17, 2025	Director's details changed for Mrs Ria Clair Laws on Dec 19, 2024	2 pages	CH01

Jan 17, 2025	Director's details changed for Mr Howard Spencer Nash on Dec 19, 2024	2 pages	CH01

Dec 19, 2024	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on Dec 19, 2024	1 pages	AD01

Nov 29, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Mar 26, 2024	Cessation of Charles Stanley Tanner as a person with significant control on Mar 26, 2024	1 pages	PSC07

Mar 26, 2024	Cessation of Richard Julian Messent as a person with significant control on Mar 26, 2024	1 pages	PSC07

Nov 28, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Apr 27, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Apr 26, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with updates	4 pages	CS01

Oct 31, 2022	Termination of appointment of Charles Stanley Tanner as a director on Oct 31, 2022	1 pages	TM01

Oct 26, 2022	Director's details changed for Mr Howard Spencer Nash on Oct 26, 2022	2 pages	CH01

Jul 29, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jun 08, 2022	Appointment of Mrs Ria Clair Laws as a director on Jun 06, 2022	2 pages	AP01

Mar 22, 2022	Termination of appointment of Mark Lewis Page as a director on Mar 15, 2022	1 pages	TM01

Mar 17, 2022	Previous accounting period shortened from Aug 25, 2022 to Dec 31, 2021	1 pages	AA01

Mar 15, 2022	Total exemption full accounts made up to Aug 25, 2021	9 pages	AA

Mar 15, 2022	Previous accounting period shortened from Dec 31, 2021 to Aug 25, 2021	1 pages	AA01

Dec 06, 2021	Confirmation statement made on Nov 28, 2021 with updates	5 pages	CS01

Oct 21, 2021	Notification of Marcos Motor Company Limited as a person with significant control on Aug 26, 2021	2 pages	PSC02

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

View All Filings

Who are the officers of FORMHALLS VINTAGE & RACING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NASH, Howard Spencer 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom	Aug 26, 2021		Director	2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom	England	British	1971-7	Director	282536230001
FORMHALLS, Heather Mary Greycott Lower Densome Wood Woodgreen SP6 2BE Fordingbridge Hampshire	Aug 05, 2003	Jan 31, 2016	Secretary	Greycott Lower Densome Wood Woodgreen SP6 2BE Fordingbridge Hampshire		British			91721390001
FORMHALLS, Terry Greycott Lower Densome Wood, Woodgreen SP6 2BE Fordingbridge Hampshire	Nov 28, 2001	Aug 05, 2003	Secretary	Greycott Lower Densome Wood, Woodgreen SP6 2BE Fordingbridge Hampshire		British		Engineer	79273820001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 28, 2001	Nov 28, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
FORMHALLS, Heather Mary Densome Wood Woodgreen SP6 2BE Fordingbridge Greycott 2 Hampshire England	Jun 25, 2013	Jan 31, 2017	Director	Densome Wood Woodgreen SP6 2BE Fordingbridge Greycott 2 Hampshire England	United Kingdom	British	1958-2	Director	179640920001
FORMHALLS, Ross Martin 33 Maytree Road Chandlers Ford SO53 5RT Eastleigh Hampshire	Nov 28, 2001	Aug 05, 2003	Director	33 Maytree Road Chandlers Ford SO53 5RT Eastleigh Hampshire	England	British	1958-8	Engineer	79273670001
FORMHALLS, Terry Greycott Lower Densome Wood, Woodgreen SP6 2BE Fordingbridge Hampshire	Nov 28, 2001	Jul 31, 2017	Director	Greycott Lower Densome Wood, Woodgreen SP6 2BE Fordingbridge Hampshire	England	British	1953-4	Engineer	79273820001
LAWS, Ria Clair 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom	Jun 06, 2022	Apr 27, 2025	Director	2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom	England	British	1983-6	Director	189236030001
MESSENT, Richard Julian 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Jun 09, 2017	Aug 26, 2021	Director	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Belgium	British	1964-3	Engineer	235149800001
PAGE, Mark Lewis 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Aug 26, 2021	Mar 15, 2022	Director	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	United Kingdom	British	1968-3	Director	70181350003
TANNER, Charles Stanley 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	Apr 02, 2014	Oct 31, 2022	Director	46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom	England	British	1995-8	Manager	186744880001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 28, 2001	Nov 28, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORMHALLS VINTAGE & RACING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marcos Motor Company Limited

Aug 26, 2021

2-8 Parkstone Road

BH15 2PW Poole

Towngate House

United Kingdom

Legal Form	England & Wales
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	00570928

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.

Mr Richard Julian Messent

Jun 08, 2017

46-48 East Street

KT17 1HQ Epsom

Nightingale House

Surrey

United Kingdom

Yes

Nationality: Belgian

Country of Residence: Belgium

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.

Mr Charles Stanley Tanner

Apr 06, 2016

46-48 East Street

KT17 1HQ Epsom

Nightingale House

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: England

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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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