TARNCOURT PROPERTIES LIMITED
Overview
| Company Name | TARNCOURT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01542450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARNCOURT PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is TARNCOURT PROPERTIES LIMITED located?
| Registered Office Address | Richard House Winckley Square PR1 3HP Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARNCOURT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARNCOURT LIMITED | Jun 25, 2008 | Jun 25, 2008 |
| LEONIDAS SECURITIES LIMITED | Jan 30, 1981 | Jan 30, 1981 |
What are the latest accounts for TARNCOURT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TARNCOURT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for TARNCOURT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 28, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Termination of appointment of James Duncan Dickson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Davina Margaret Dickson as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||
Termination of appointment of Davina Margaret Dickson as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Registration of charge 015424500017, created on Oct 02, 2023 | 89 pages | MR01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 015424500016 in full | 1 pages | MR04 | ||
Satisfaction of charge 015424500015 in full | 1 pages | MR04 | ||
Satisfaction of charge 015424500014 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Who are the officers of TARNCOURT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Charles Edward | Director | Richard House Winckley Square PR1 3HP Preston Lancashire | England | British | 110569850006 | |||||
| DICKSON, Davina Margaret | Secretary | Richard House Winckley Square PR1 3HP Preston Lancashire | British | 22769950001 | ||||||
| DICKSON, Davina Margaret | Director | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | British | 22769950004 | |||||
| DICKSON, James Duncan | Director | Richard House Winckley Square PR1 3HP Preston Lancashire | United Kingdom | British | 110569760014 | |||||
| DICKSON, Peter Alan | Director | Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire | British | 13332510001 |
Who are the persons with significant control of TARNCOURT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarncourt Group Holdings Llp | Apr 06, 2016 | PR1 3HP Preston Richard House Winckley Square Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0