Introduction
Watch Company
A
A P TAMAR LIMITED
A P TAMAR LIMITED is an active company incorporated on 29 March 2021 with the registered office located in Lymington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. A P TAMAR LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13300043
LTD Company
Age
5 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
16 Priestlands Road Pennington Lymington, SO41 8HY,
Previous Addresses
Estwing 2 Fore Street Calstock Cornwall PL18 9RN United Kingdom
From: 29 March 2021To: 3 April 2024
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TOWLER, Alison
ActivePriestlands Road, LymingtonSO41 8HY
Secretary
Appointed 29 Mar 2021
TOWLER, Alison
Priestlands Road, LymingtonSO41 8HY
Secretary
29 Mar 2021
Active
TOWLER, Alison
Active16 Priestlands Road, LymingtonSO41 8HY
Born October 1964
Director
Appointed 01 Apr 2023
TOWLER, Alison
16 Priestlands Road, LymingtonSO41 8HY
Born October 1964
Director
01 Apr 2023
Active
TOWLER, Perrin James Bryher
ActivePriestlands Road, LymingtonSO41 8HY
Born September 1961
Director
Appointed 29 Mar 2021
TOWLER, Perrin James Bryher
Priestlands Road, LymingtonSO41 8HY
Born September 1961
Director
29 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Perrin James Bryher Towler
ActivePriestlands Road, LymingtonSO41 8HY
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Mr Perrin James Bryher Towler
Priestlands Road, LymingtonSO41 8HY
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2021
Active
Mrs Alison Towler
ActivePriestlands Road, LymingtonSO41 8HY
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Mrs Alison Towler
Priestlands Road, LymingtonSO41 8HY
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2021
Active
Filing History
14
Description
Type
Date Filed
Document
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022