TAMLYN AND SON LTD

Company Name
TAMLYN AND SON LTD

Legal Registered Office
35 MARKET STREET BRIDGWATER SOMERSET TA6 3EP Other companies in BS23

Company Number		05770253
Company ID Number		05770253
Date formed		2006-04-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB891076701

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Company Officers of TAMLYN AND SON LTD

Current Directors

Officer	Role	Date Appointed
CLAIRE LOUISE DARBY	Company Secretary	2011-07-14
JEMIMA BENNETT	Director	2017-10-25
MICHAEL CHRISTOPHER MARTIN	Director	2011-07-14
JOHN CHARLES MOREHEN	Director	2006-04-05
GREGG POULTER	Director	2013-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS PETER BOND	Director	2006-04-05	2017-10-25
DAVID PLAISTER	Director	2011-08-01	2013-10-18
GREGG POULTER	Director	2012-02-02	2012-02-28
GREGG POULTER	Director	2011-07-14	2011-07-28
ROSEMARY PATRICIA SYKES MOORE	Company Secretary	2006-04-05	2011-07-14
ROSEMARY PATRICIA SYKES MOORE	Director	2006-04-05	2011-07-14
IAN JOHN WALKER	Director	2006-04-05	2011-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL CHRISTOPHER MARTIN	MERRIVAILE LIMITED	Director	2016-02-10	CURRENT	2016-02-10	Active
MICHAEL CHRISTOPHER MARTIN	18 MARINE PARADE MANAGEMENT COMPANY LIMITED	Director	2015-09-29	CURRENT	2015-09-29	Active
MICHAEL CHRISTOPHER MARTIN	ROSE GLANDIFER HOLDINGS LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN	ELDER & FROY LIMITED	Director	2015-04-01	CURRENT	1999-03-26	Active
MICHAEL CHRISTOPHER MARTIN	ACORN GROUNDS MAINTENANCE LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN	WARNE INVESTMENTS LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Active
MICHAEL CHRISTOPHER MARTIN	GARY BERRYMAN ESTATE AGENTS LTD	Director	2013-04-19	CURRENT	2002-11-29	Active
MICHAEL CHRISTOPHER MARTIN	POWELL & HUGHES ESTATE AGENTS LIMITED	Director	2012-11-30	CURRENT	2010-04-06	Dissolved 2016-07-05
MICHAEL CHRISTOPHER MARTIN	QUANTUM BOOKBINDERS LIMITED	Director	2012-02-02	CURRENT	2009-06-24	Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN	LETSURE PROPERTIES LIMITED	Director	2011-12-22	CURRENT	2004-05-21	Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN	HOBBS & WEBB LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
MICHAEL CHRISTOPHER MARTIN	PROLECTRIC SERVICES LIMITED	Director	2011-09-14	CURRENT	2002-12-03	Active
MICHAEL CHRISTOPHER MARTIN	QUANTUM COATINGS LIMITED	Director	2011-04-14	CURRENT	2011-04-14	Active - Proposal to Strike off
MICHAEL CHRISTOPHER MARTIN	HUB LETTINGS AND SUPPORT LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Liquidation
MICHAEL CHRISTOPHER MARTIN	THE PROPERTY GROUP (2010) LIMITED	Director	2010-07-29	CURRENT	2010-07-29	Active
MICHAEL CHRISTOPHER MARTIN	LETASSURED UK LIMITED	Director	2009-06-24	CURRENT	2009-06-24	Liquidation
MICHAEL CHRISTOPHER MARTIN	QUADRON RETAIL LIMITED	Director	2001-08-01	CURRENT	1994-05-13	Dissolved 2015-11-03
GREGG POULTER	WARNE INVESTMENTS LIMITED	Director	2013-05-22	CURRENT	2013-05-22	Active
GREGG POULTER	GARY BERRYMAN ESTATE AGENTS LTD	Director	2013-04-19	CURRENT	2002-11-29	Active
GREGG POULTER	POWELL & HUGHES ESTATE AGENTS LIMITED	Director	2012-11-30	CURRENT	2010-04-06	Dissolved 2016-07-05
GREGG POULTER	LETSURE PROPERTIES LIMITED	Director	2011-12-22	CURRENT	2004-05-21	Active - Proposal to Strike off
GREGG POULTER	HOBBS & WEBB LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active
GREGG POULTER	PROLECTRIC SERVICES LIMITED	Director	2011-09-14	CURRENT	2002-12-03	Active
GREGG POULTER	QUANTUM COATINGS LIMITED	Director	2011-04-14	CURRENT	2011-04-14	Active - Proposal to Strike off
GREGG POULTER	HUB LETTINGS AND SUPPORT LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Liquidation
GREGG POULTER	THE PROPERTY GROUP (2010) LIMITED	Director	2010-07-29	CURRENT	2010-07-29	Active
GREGG POULTER	QUANTUM BOOKBINDERS LIMITED	Director	2009-06-24	CURRENT	2009-06-24	Active - Proposal to Strike off
GREGG POULTER	QUADRON RETAIL LIMITED	Director	2001-08-01	CURRENT	1994-05-13	Dissolved 2015-11-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-05		Director's details changed for Miss Grace India Martin on 2023-11-21
2023-12-05		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-01-03		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-01-04		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JEMIMA BENNETT
2021-05-24	RP04CS01
2021-04-26	SH01	17/02/16 STATEMENT OF CAPITAL GBP 182
2021-04-26	PSC07	CESSATION OF MICHAEL CHRISTOPHER MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN MARTIN
2021-04-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-12	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2021-04-12	SH08	Change of share class name or designation
2021-03-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-01-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/18 FROM The Hub Warne Road Weston-Super-Mare Avon BS23 3UU
2018-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER MARTIN
2018-10-09	AP01	DIRECTOR APPOINTED GRACE MARTIN
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-11-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	AP01	DIRECTOR APPOINTED MS JEMIMA BENNETT
2017-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER BOND
2017-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057702530002
2017-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057702530001
2017-01-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 182
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-03-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15
2016-02-11	AR01	02/02/16 ANNUAL RETURN FULL LIST
2016-01-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2016-01-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-02-24	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2015-02-24	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2015-02-24	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2015-02-24	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 103
2015-02-04	AR01	02/02/15 ANNUAL RETURN FULL LIST
2015-01-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14
2015-01-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 103
2014-02-17	AR01	02/02/14 ANNUAL RETURN FULL LIST
2014-01-17	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2014-01-17	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2014-01-17	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2014-01-13	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2014-01-08	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PLAISTER
2013-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PLAISTER
2013-08-05	AP01	DIRECTOR APPOINTED MR GREGG POULTER
2013-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057702530001
2013-02-11	AR01	02/02/13 FULL LIST
2013-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-22	AA01	CURREXT FROM 31/12/2011 TO 31/03/2012
2012-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGG POULTER
2012-02-02	AR01	02/02/12 FULL LIST
2012-02-02	AP01	DIRECTOR APPOINTED MR GREGG POULTER
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-16	AP01	DIRECTOR APPOINTED MR DAVID PLAISTER
2011-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGG POULTER
2011-07-27	AP01	DIRECTOR APPOINTED MR GREGG POULTER
2011-07-27	AP01	DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER MARTIN
2011-07-26	AP03	SECRETARY APPOINTED MRS CLAIRE LOUISE DARBY
2011-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2011 FROM VERULAM HOUSE, UNIT 1 CROPMEAD CREWKERNE SOMERSET TA18 7HQ
2011-07-20	TM02	APPOINTMENT TERMINATED, SECRETARY ROSEMARY SYKES MOORE
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WALKER
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SYKES MOORE
2011-05-04	AR01	05/04/11 FULL LIST
2010-05-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-11	AR01	05/04/10 FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MOREHEN / 01/10/2009
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER BOND / 01/10/2009
2009-10-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-21	88(2)	CAPITALS NOT ROLLED UP
2009-04-14	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-11-28	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-11-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORGHEN / 01/01/2008
2008-11-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKER / 12/09/2008
2008-06-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-28	288a	DIRECTOR APPOINTED JOHN CHARLES MORGHEN
2007-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-17	123	NC INC ALREADY ADJUSTED 21/09/07
2007-10-17	RES12	VARYING SHARE RIGHTS AND NAMES
2007-10-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-12	88(2)R	AD 21/09/07--------- £ SI 1@1=1 £ IC 100/101
2007-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-17	363s	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-12-11	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to TAMLYN AND SON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TAMLYN AND SON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of TAMLYN AND SON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TAMLYN AND SON LTD

Trademarks

We have not found any records of TAMLYN AND SON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TAMLYN AND SON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as TAMLYN AND SON LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where TAMLYN AND SON LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TAMLYN AND SON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TAMLYN AND SON LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-01-05 09:38:18
Primary Source:	Companies House

Company Overview

Company Officers of TAMLYN AND SON LTD

Related Directorships