TATTON SERVICES LIMITED
Overview
| Company Name | TATTON SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12227472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TATTON SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TATTON SERVICES LIMITED located?
| Registered Office Address | Rheged Redhills CA11 0DQ Penrith Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TATTON SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for TATTON SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for TATTON SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 122274720001, created on May 21, 2026 | 63 pages | MR01 | ||||||||||||||
Notification of Tatton Holdco Limited as a person with significant control on May 20, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Westmorland Limited as a person with significant control on May 20, 2026 | 1 pages | PSC07 | ||||||||||||||
Change of details for Westmorland Limited as a person with significant control on Apr 07, 2026 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Jun 29, 2025 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Ms Annette Mcdonald on Sep 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Annette Mcdonald on Sep 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Henry Randle Brooks on Sep 24, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Sarah Beatrice Dunning on Sep 24, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Nabil Subhi Khalil Subuh as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laurence King as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 02, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 03, 2022 | 15 pages | AA | ||||||||||||||
Appointment of Mr Neil Austin as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Bryan Gray as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 27, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TATTON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Neil | Director | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | England | British | 178039060001 | |||||
| BROOKS, Henry Randle | Director | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | England | British | 221099670001 | |||||
| DUNNING, Sarah Beatrice | Director | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | England | British | 41714040005 | |||||
| MCDONALD, Annette | Director | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | England | British | 265908730002 | |||||
| SUBUH, Nabil Subhi Khalil | Director | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | England | British | 293170810001 | |||||
| GRAY, Bryan | Director | Westmorland Place Orton CA10 3SB Penrith Westmorland Limited Cumbria United Kingdom | England | British | 262765140001 | |||||
| KING, Laurence | Director | Westmorland Place Orton CA10 3SB Penrith Westmorland Limited Cumbria United Kingdom | England | British | 51624810001 |
Who are the persons with significant control of TATTON SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tatton Holdco Limited | May 20, 2026 | Redhills CA11 0DQ Penrith Rheged Cumbria England | No | ||||||||||
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Natures of Control
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| Westmorland Limited | Sep 25, 2019 | Redhills CA11 0DQ Penrith Rheged Cumbria United Kingdom | Yes | ||||||||||
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Natures of Control
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Does TATTON SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 21, 2026 Delivered On May 26, 2026 | Outstanding | ||
Brief description Leasehold land and buildings known as yarwood heath farm, yarwoodheath lane, rostherne, altrincham (wa 14 3SB) with title number CH742280. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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