TAMAR & PROVINCIAL ESTATES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Humphries, Gregory James
Born in January 1965
Individual (2 offsprings)
Officer
2004-10-31 ~ now
OF - Director → CIF 0
Mr Gregory James Humphries
Born in January 1965
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Goss, Francine Eleanor
Born in May 1949
Individual (2 offsprings)
Officer
2004-10-31 ~ now
OF - Director → CIF 0
Mrs Francine Eleanor Goss
Born in May 1949
Individual (2 offsprings)
Person with significant control
2018-04-29 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 5

1
Gibson, Robert John
Individual (1 offspring)
Officer
2004-10-31 ~ 2008-01-03
OF - Secretary → CIF 0
2
Day, Anna Marie
Management Surveyor
Individual
Officer
2008-01-03 ~ 2009-09-28
OF - Secretary → CIF 0
3
Vosper, Peter Graham
Individual (14 offsprings)
Officer
~ 2004-10-31
OF - Secretary → CIF 0
4
Jones, William
Solicitor born in April 1939
Individual
Officer
~ 2004-10-31
OF - Director → CIF 0
5
Vosper, Dorothy Eleanor
Director born in March 1922
Individual
Officer
~ 2004-10-31
OF - Director → CIF 0
Dorothy Vosper (deceased)
Born in March 1922
Individual
Person with significant control
2016-04-06 ~ 2018-04-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

650,000 GBP2024-09-30

650,000 GBP2023-09-30

Fixed Assets - Investments

3 GBP2024-09-30

3 GBP2023-09-30

Debtors

Current

59,704 GBP2024-09-30

40,087 GBP2023-09-30

Cash at bank and in hand

83,670 GBP2024-09-30

107,351 GBP2023-09-30

Net Assets/Liabilities

756,891 GBP2024-09-30

776,626 GBP2023-09-30

Equity

Called up share capital

12,000 GBP2024-09-30

12,000 GBP2023-09-30

Retained earnings (accumulated losses)

102,121 GBP2024-09-30

121,856 GBP2023-09-30

Equity

756,891 GBP2024-09-30

776,626 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Amounts invested in assets

3 GBP2024-09-30

3 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

5,942 GBP2024-09-30

3,489 GBP2023-09-30

Other Debtors

Current

53,470 GBP2024-09-30

36,306 GBP2023-09-30

Other Creditors

Current

22,594 GBP2024-09-30

17,470 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

5,805 shares2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Nominal value of allotted share capital

Class 1 ordinary share

5,805 GBP2023-10-01 ~ 2024-09-30

5,805 GBP2022-10-01 ~ 2023-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

5,880 shares2024-09-30

Par Value of Share

Class 2 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Nominal value of allotted share capital

Class 2 ordinary share

5,880 GBP2023-10-01 ~ 2024-09-30

5,880 GBP2022-10-01 ~ 2023-09-30

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

40 shares2024-09-30

Par Value of Share

Class 3 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

40 shares2024-09-30

Par Value of Share

Class 4 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register

TAMAR & PROVINCIAL ESTATES LIMITED
Info
Registered number 00638798
Plym House, 3 Longbridge Road, Plymouth, Devon PL6 8LT
PRIVATE LIMITED COMPANY incorporated on 1959-10-05 (66 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-09
CIF 0
TAMAR & PROVINCIAL ESTATES LIMITED
S
Registered number 00638798
Vickery Holman, 26 Lockyer Street, Plymouth, Devon, United Kingdom, PL1 2QW
Ltd in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

TAMAR & PROVINCIAL PROPERTIES LIMITED
Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, England
Liquidation Corporate (4 parents)
Equity (Company account)
-335 GBP2022-11-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE