TARNCOURT GROUP HOLDINGS LLP

TARNCOURT GROUP HOLDINGS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTARNCOURT GROUP HOLDINGS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC362489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TARNCOURT GROUP HOLDINGS LLP located?

    Registered Office Address
    Richard House
    Winckley Square
    PR1 3HP Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARNCOURT GROUP HOLDINGS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TARNCOURT GROUP HOLDINGS LLP?

    Last Confirmation Statement Made Up ToMar 07, 2027
    Next Confirmation Statement DueMar 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2026
    OverdueNo

    What are the latest filings for TARNCOURT GROUP HOLDINGS LLP?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge OC3624890001 in full

    1 pagesLLMR04

    Registration of charge OC3624890002, created on Jun 15, 2026

    45 pagesLLMR01

    Registration of charge OC3624890001, created on Mar 20, 2026

    45 pagesLLMR01

    Confirmation statement made on Mar 07, 2026 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Notification of Helen Arthodia Dickson as a person with significant control on Mar 31, 2025

    2 pagesLLPSC01

    Change of details for Mr Charles Edward Dickson as a person with significant control on Mar 31, 2025

    2 pagesLLPSC04

    Cessation of Davina Margaret Dickson as a person with significant control on Oct 29, 2024

    1 pagesLLPSC07

    Cessation of James Duncan Dickson as a person with significant control on Mar 31, 2025

    1 pagesLLPSC07

    Appointment of Mrs Helen Arthodia Dickson as a member on Mar 31, 2025

    2 pagesLLAP01

    Termination of appointment of James Duncan Dickson as a member on Mar 31, 2025

    1 pagesLLTM01

    Termination of appointment of Davina Margaret Dickson as a member on Mar 07, 2025

    1 pagesLLTM01

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    1 pagesLLAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Member's details changed for Mr James Duncan Dickson on Nov 14, 2022

    2 pagesLLCH01

    Change of details for Mr James Duncan Dickson as a person with significant control on Nov 14, 2022

    2 pagesLLPSC04

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Who are the officers of TARNCOURT GROUP HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Charles Edward
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    LLP Designated Member
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    England110569850006
    DICKSON, Helen Arthodia
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    LLP Designated Member
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    England212791350001
    DICKSON, Davina Margaret
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    LLP Designated Member
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom22769950004
    DICKSON, James Duncan
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    LLP Designated Member
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom110569760014

    Who are the persons with significant control of TARNCOURT GROUP HOLDINGS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Arthodia Dickson
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    Mar 31, 2025
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr James Duncan Dickson
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    Apr 06, 2016
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mrs Davina Margaret Dickson
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    Apr 06, 2016
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Charles Edward Dickson
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    Apr 06, 2016
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    Does TARNCOURT GROUP HOLDINGS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 15, 2026
    Delivered On Jun 18, 2026
    Outstanding
    Brief description
    All present and future estates or interests of the LLP in, or over, any freehold, leasehold or commonhold property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • John Grahame Whateley
    Transactions
    • Jun 18, 2026Registration of a charge (LLMR01)
    A registered charge
    Created On Mar 20, 2026
    Delivered On Mar 25, 2026
    Satisfied
    Brief description
    All present and future estates or interests of the LLP in, or over, any freehold, leasehold or commonhold property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • John Grahame Whateley
    Transactions
    • Mar 25, 2026Registration of a charge (LLMR01)
    • Jun 18, 2026Satisfaction of a charge (LLMR04)

    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