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Tamdown Group Limited

01268060

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, CM77 7AL
Incorporated 09/07/1976

Previously known as

Tamdown Limited · until 02/03/2006

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

42990
Construction of other civil engineering projects

Officers

Dawn Rosina Hillman

secretary · Since 22/12/2005

British

Robert Lee Kendal

director · Since 15/09/2016

British · England · Age 45

Charles Alan Sweeney

director · Since 15/09/2016

British · England · Age 67

Mark Anthony Cain

director · Since 15/09/2016

British · United Kingdom · Age 54

Sarah Louise Darville-Downs

director · Since 01/10/2018

British · England · Age 45

Barry Maile

director · Since 01/10/2022

British · England · Age 45

Dawn Rosina Hillman

director · Since 03/02/2023

British · England · Age 58

Anthony William Davis

director · Since 01/10/2023

British · England · Age 35

Daniel Robert Partridge

director · Since 15/04/2024

British · England · Age 43

Former

Patricia Mohan

director · Resigned 27/09/1999

Marie Mcdonnell

director · Resigned 27/09/1999

Michael Joseph Mcdonnell

director · Resigned 18/10/1999

Thomas Mohan

secretary · Resigned 18/10/1999

Thomas Mohan

director · Resigned 18/10/1999

Michael Thomas Morris

secretary · Resigned 02/11/1999

Gordon Albert Saunders

director · Resigned 01/12/2002

Peter Martin Kane

secretary · Resigned 22/12/2005

Peter Martin Kane

director · Resigned 10/04/2006

Michael Lawrence Mcmahon

director · Resigned 23/07/2010

Kieran Clerkin

director · Resigned 15/11/2011

Christopher Dore

director · Resigned 31/10/2013

Peter David Holliday

director · Resigned 14/02/2015

Richard Anthony Kilner

director · Resigned 30/06/2016

Matthew Weeks

director · Resigned 31/03/2017

John Crick

director · Resigned 28/01/2018

Keith Joseph Breen

director · Resigned 30/09/2018

Dawn Rosina Hillman

director · Resigned 30/09/2018

Mark Philip John Waine

director · Resigned 07/12/2018

Andrew Parton

director · Resigned 08/05/2019

Mark Bartholomew Wadsworth

director · Resigned 10/08/2020

Gareth John Downs

director · Resigned 17/05/2021

Jeremy Kendall Brett

director · Resigned 01/10/2021

Michael Thomas Morris

director · Resigned 03/02/2023

Alan Christopher Martin

director · Resigned 03/02/2023

Persons with Significant Control

Nexus Infrastructure Plc

75–100% shares

1, Tamdown Way, Braintree, CM7 2QL

Reg: 05635505 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C

Created 05/08/2019Registered 08/08/2019Satisfied 06/06/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 05/08/2019Registered 08/08/2019Satisfied 06/06/2024
Charge
satisfied

AIB GROUP (UK) PLC

Created 30/11/2015Registered 09/12/2015Satisfied 06/06/2024
Charge
satisfied

AIB GROUP (UK) PLC

Created 30/11/2015Registered 09/12/2015Satisfied 06/06/2024
charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 02/08/2010Registered 06/08/2010Satisfied 10/12/2015
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 11/04/2006Registered 18/04/2006Satisfied 10/12/2015
charge
satisfied

ALLIED IRISH BANKS PLC

Created 12/07/2004Registered 17/07/2004Satisfied 10/12/2015
charge
satisfied

ALLIED IRISH BANKS PLC

Created 12/07/2004Registered 17/07/2004Satisfied 10/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2001Registered 30/01/2001Satisfied 18/02/2009
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/10/1999Registered 27/10/1999Satisfied 29/10/2004
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/10/1999Registered 27/10/1999Satisfied 19/07/2001
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/10/1999Registered 27/10/1999Satisfied 29/10/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1999Registered 27/10/1999Satisfied 18/02/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1999Registered 27/10/1999Satisfied 18/02/2009
charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 10/02/1992Registered 11/02/1992Satisfied 17/11/1999
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 04/06/1981Registered 15/06/1981
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 04/06/1981Registered 15/06/1981

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Nexus Park Avenue East, Skyline 120
2026-06-06

NEXUS PARK AVENUE EAST, SKYLINE 120

post townBraintree
2026-06-06

BRAINTREE

officer appointedHILLMAN, Dawn Rosina
2026-06-06
officer appointedCAIN, Mark Anthony
2026-06-06
officer appointedDARVILLE-DOWNS, Sarah Louise
2026-06-06
officer appointedDAVIS, Anthony William
2026-06-06
officer appointedHILLMAN, Dawn Rosina
2026-06-06
officer appointedKENDAL, Robert Lee
2026-06-06
officer appointedMAILE, Barry
2026-06-06
officer appointedPARTRIDGE, Daniel Robert
2026-06-06
officer appointedSWEENEY, Charles Alan
2026-06-06