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Tamdown Services Limited

03849193

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, CM77 7AL
Incorporated 28/09/1999

Previously known as

Howper 276 Limited · until 12/11/1999

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Dawn Hillman

secretary · Since 14/11/2016

Sarah Louise Darville-Downs

director · Since 01/10/2018

British · England · Age 45

Dawn Rosina Hillman

director · Since 03/02/2023

British · England · Age 58

Charles Alan Sweeney

director · Since 03/02/2023

British · England · Age 67

Robert Lee Kendal

director · Since 01/10/2023

British · England · Age 45

Former

Hp Directors Limited

corporate director · Resigned 19/10/1999

Hp Secretarial Services Limited

corporate secretary · Resigned 25/01/2000

Gordon Albert Saunders

director · Resigned 01/12/2002

Peter Martin Kane

secretary · Resigned 24/01/2006

Peter Martin Kane

director · Resigned 10/04/2006

Peter David Holliday

director · Resigned 04/05/2010

Dawn Rosina Hillman

secretary · Resigned 05/05/2010

Mary Breen

secretary · Resigned 30/06/2016

Keith Joseph Breen

director · Resigned 30/09/2018

Dawn Rosina Hillman

director · Resigned 30/09/2018

Michael Thomas Morris

director · Resigned 03/02/2023

Alan Christopher Martin

director · Resigned 03/02/2023

Persons with Significant Control

Tamdown Group Ltd

75–100% shares

1, Tamdown Way, Braintree, CM7 2QL

Reg: 01268060 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 05/08/2019Registered 08/08/2019
Charge
outstanding

AIB GROUP (UK) PLC

Created 30/11/2015Registered 09/12/2015
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

NATIONAL WESTMINSTER BANK PLC

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

LOMBARD NORTH CENTRAL PLC

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

Change History

officer appointedSWEENEY, Charles Alan
2026-06-06
officer appointedHILLMAN, Dawn
2026-06-06
officer appointedDARVILLE-DOWNS, Sarah Louise
2026-06-06
officer appointedHILLMAN, Dawn Rosina
2026-06-06
officer appointedKENDAL, Robert Lee
2026-06-06
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

statusactive
2026-06-06

Active