TAMAR COMPOSTING (EAST ANGLIA) LIMITED

Overview

Company Name	TAMAR COMPOSTING (EAST ANGLIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05675092
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2006

Summary

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

What is the purpose of TAMAR COMPOSTING (EAST ANGLIA) LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is TAMAR COMPOSTING (EAST ANGLIA) LIMITED located?

Registered Office Address	C/O Biogen Milton Parc Milton Ernest MK44 1YU Bedford England
Undeliverable Registered Office Address	No

What were the previous names of TAMAR COMPOSTING (EAST ANGLIA) LIMITED?

Previous Company Names
Company Name	From	Until
COUNTRYSTYLE COMPOSTING (EAST ANGLIA) LIMITED	Feb 11, 2009	Feb 11, 2009
COUNTRYSTYLE HOLDINGS LIMITED	Jan 13, 2006	Jan 13, 2006

What are the latest accounts for TAMAR COMPOSTING (EAST ANGLIA) 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 TAMAR COMPOSTING (EAST ANGLIA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for TAMAR COMPOSTING (EAST ANGLIA) LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE	1 pages	AD02

Jan 27, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Dec 29, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	10 pages	AA

Dec 29, 2025	legacy	46 pages	PARENT_ACC

Dec 29, 2025	legacy	3 pages	GUARANTEE2

Dec 29, 2025	legacy	3 pages	AGREEMENT2

Jul 28, 2025	Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025	1 pages	TM01

Feb 04, 2025	Appointment of Mr Luke William Ford as a director on Feb 04, 2025	2 pages	AP01

Jan 20, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Dec 30, 2024	legacy	46 pages	PARENT_ACC

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Dec 30, 2024	legacy	2 pages	AGREEMENT2

Sep 02, 2024	Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024	2 pages	AP01

Jul 22, 2024	Termination of appointment of Simon Musther as a director on Jul 15, 2024	1 pages	TM01

Feb 16, 2024	Appointment of Mr Adam Feneley as a director on Feb 08, 2024	2 pages	AP01

Feb 16, 2024	Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024	1 pages	TM01

Jan 24, 2024	Confirmation statement made on Jan 13, 2024 with updates	4 pages	CS01

Dec 18, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	14 pages	AA

Dec 18, 2023	legacy	40 pages	PARENT_ACC

Dec 18, 2023	legacy	2 pages	AGREEMENT2

Dec 18, 2023	legacy	3 pages	GUARANTEE2

Nov 17, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Oct 31, 2023	Notification of Tamar Energy Limited as a person with significant control on Oct 30, 2023	2 pages	PSC02

Oct 31, 2023	Cessation of Tamar Organics Limited as a person with significant control on Oct 30, 2023	1 pages	PSC07

View All Filings

Who are the officers of TAMAR COMPOSTING (EAST ANGLIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENELEY, Adam Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 08, 2024		Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1980-3	316349340001
FORD, Luke William Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 04, 2025		Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1987-12	331904830001
HUGHES, Matthew John Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Aug 15, 2024		Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1977-5	223245210002
LISTER, Cathryn Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Dec 01, 2018		Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1982-8	254117940002
HEATHCOTE, June Dorothy Britcher Farm Green Hill Lane, Egerton TN27 9HA Ashford	Jan 13, 2006	Jul 08, 2009	Secretary	Britcher Farm Green Hill Lane, Egerton TN27 9HA Ashford		British		110035200001
HILTON KNOX, Susannah Clare London Bridge SE1 9RA London Two London Bridge England	Oct 31, 2012	Dec 23, 2014	Secretary	London Bridge SE1 9RA London Two London Bridge England				173459390001
WEST, Jonathan Hugh Amberwood Cottage Downlands ME17 1LE Harrietsham Kent	Jul 08, 2009	Jun 11, 2010	Secretary	Amberwood Cottage Downlands ME17 1LE Harrietsham Kent		British		77395530002
WHEELER, Tim Jermyn Street SW1Y 6LX London 52 London United Kingdom	Jun 13, 2010	Oct 31, 2012	Secretary	Jermyn Street SW1Y 6LX London 52 London United Kingdom				151968540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 13, 2006	Jan 13, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ELLIOTT, William London Bridge SE1 9RA London Two London Bridge England	Oct 31, 2012	Jun 03, 2014	Director	London Bridge SE1 9RA London Two London Bridge England	United Kingdom	British	1945-4	173454810001
FENELEY, Adam Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 06, 2018	Dec 31, 2019	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	British	1980-3	195578340002
HEATHCOTE, June Dorothy Britcher Farm Green Hill Lane, Egerton TN27 9HA Ashford	Jan 13, 2006	Oct 31, 2012	Director	Britcher Farm Green Hill Lane, Egerton TN27 9HA Ashford	England	British	1935-6	110035200001
HEATHCOTE, Trevor Lewis Stanford Bridge Farm Station Road Pluckley TN27 0RU Ashford Kent	Jan 13, 2006	Oct 31, 2012	Director	Stanford Bridge Farm Station Road Pluckley TN27 0RU Ashford Kent	United Kingdom	British	1965-5	34846800002
HILTON KNOX, Susannah Clare London Bridge SE1 9RA London Two London Bridge England	Oct 31, 2012	Jun 03, 2014	Director	London Bridge SE1 9RA London Two London Bridge England	United Kingdom	British	1965-1	157460450001
HISLOP, Dean Evan 150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	Feb 07, 2014	Feb 06, 2018	Director	150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom	United Kingdom	British	1971-6	186016900003
KUNZER, David Alexander London Bridge SE1 9RA London Two London Bridge England	Oct 31, 2012	Aug 02, 2013	Director	London Bridge SE1 9RA London Two London Bridge England	United Kingdom	British	1967-10	168325340001
MUSTHER, Simon Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 06, 2018	Jul 15, 2024	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	British	1958-6	236165710002
PARKER, Robert Joseph Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Dec 04, 2019	Feb 08, 2024	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	English	1979-5	265492690002
SIBLEY, Andrew Mark, Mr. Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Nov 09, 2015	Apr 04, 2019	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	England	British	1978-5	202592830001
STEWART, Mathew London Bridge SE1 9RA London Two London Bridge England	Oct 31, 2012	Nov 09, 2015	Director	London Bridge SE1 9RA London Two London Bridge England	United Kingdom	British	1969-7	173458060001
VICKERS, Jeremy Philip Hilton London Bridge SE1 9RA London Two London Bridge United Kingdom	Sep 16, 2013	Feb 07, 2014	Director	London Bridge SE1 9RA London Two London Bridge United Kingdom	England	British	1957-5	59847110004
VINCENT, Graeme Kenneth Charles Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Feb 06, 2018	Jul 22, 2025	Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1965-8	243151390001
WEST, Jonathan Hugh Amberwood Cottage Downlands ME17 1LE Harrietsham Kent	Jul 08, 2009	Oct 31, 2012	Director	Amberwood Cottage Downlands ME17 1LE Harrietsham Kent	United Kingdom	British	1975-10	77395530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAMAR COMPOSTING (EAST ANGLIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tamar Energy Limited

Oct 30, 2023

Milton Ernest

MK44 1YU Bedford

Milton Park

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Law Of England And Wales
Place Registered	Companies House
Registration Number	07703877

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.

Tamar Organics Limited

Apr 06, 2016

Milton Parc

Milton Ernest

MK44 1YU Bedford

C/O Biogen

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02910950

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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