TARNCOURT (MALDON) LTD

Q: What is the latest filing for TARNCOURT (MALDON) LTD?

The latest filing was on 26/06/2026: **Total exemption full accounts** made up to 2025-09-30.

Key Data

Status

Active

Company No.

07795768

Incorporation date

03/10/2011

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2011)

26/06/2026

Total exemption full accounts made up to 2025-09-30

View PDF (13 pages)

31/03/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

31/03/2026

Registered office address changed from 115B Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ England to Mha Cosec Richard House Winckley Square Preston Lancashire PR1 3HP on 2026-03-31

View PDF (1 pages)

18/03/2026

Termination of appointment of Douglas Alexander Benzie as a director on 2025-10-01

View PDF (1 pages)

02/03/2026

Satisfaction of charge 077957680010 in full

View PDF (1 pages)

02/03/2026

Satisfaction of charge 077957680012 in full

View PDF (1 pages)

02/03/2026

Satisfaction of charge 077957680013 in full

View PDF (1 pages)

02/03/2026

Satisfaction of charge 077957680014 in full

View PDF (1 pages)

28/01/2026

Registration of charge 077957680019, created on 2026-01-21

View PDF (20 pages)

27/01/2026

Registration of charge 077957680018, created on 2026-01-21

View PDF (19 pages)

08/01/2026

Satisfaction of charge 077957680017 in full

View PDF (1 pages)

28/10/2025

Certificate of change of name

View PDF (3 pages)

28/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

20/10/2025

Cessation of Roadside Real Estate Plc as a person with significant control on 2025-09-30

View PDF (1 pages)

20/10/2025

Notification of Tarncourt Properties Limited as a person with significant control on 2025-09-30

View PDF (2 pages)

06/10/2025

Accounts for a small company made up to 2024-09-30

View PDF (26 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

21/02/2025

Full accounts made up to 2023-09-30

View PDF (24 pages)

07/01/2025

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

07/01/2025

Change of details for The Barkby Group Plc as a person with significant control on 2024-01-30

View PDF (2 pages)

22/11/2024

Satisfaction of charge 077957680015 in full

View PDF (1 pages)

22/11/2024

Satisfaction of charge 077957680016 in full

View PDF (1 pages)

11/07/2024

Certificate of change of name

View PDF (3 pages)

07/07/2024

Termination of appointment of Christopher Mark Reynolds as a director on 2024-04-05

View PDF (1 pages)

05/07/2024

Termination of appointment of Gary Mark Langridge-Brown as a director on 2024-04-05

View PDF (1 pages)

21/06/2024

Registration of charge 077957680017, created on 2024-06-19

View PDF (61 pages)

27/10/2023

Previous accounting period extended from 2023-06-30 to 2023-09-30

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-06-30

View PDF (23 pages)

13/03/2023

Registration of charge 077957680015, created on 2023-03-08

View PDF (63 pages)

13/03/2023

Registration of charge 077957680016, created on 2023-03-08

View PDF (39 pages)

09/02/2023

Satisfaction of charge 077957680009 in full

View PDF (1 pages)

09/02/2023

Satisfaction of charge 077957680008 in full

View PDF (1 pages)

09/02/2023

Satisfaction of charge 077957680011 in full

View PDF (1 pages)

21/12/2022

Registration of charge 077957680014, created on 2022-12-16

View PDF (10 pages)

19/12/2022

Registration of charge 077957680013, created on 2022-12-16

View PDF (13 pages)

02/12/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

22/07/2022

Registration of charge 077957680012, created on 2022-07-20

View PDF (12 pages)

05/04/2022

Full accounts made up to 2021-07-01

View PDF (22 pages)

04/03/2022

Registration of charge 077957680011, created on 2022-02-28

View PDF (12 pages)

01/03/2022

Registration of charge 077957680010, created on 2022-02-28

View PDF (12 pages)

04/11/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

26/10/2021

Satisfaction of charge 077957680006 in full

View PDF (1 pages)

26/10/2021

Satisfaction of charge 077957680007 in full

View PDF (1 pages)

26/10/2021

Registration of charge 077957680008, created on 2021-10-22

View PDF (13 pages)

26/10/2021

Registration of charge 077957680009, created on 2021-10-22

View PDF (10 pages)

18/10/2021

Satisfaction of charge 077957680005 in full

View PDF (1 pages)

18/10/2021

Satisfaction of charge 077957680004 in full

View PDF (1 pages)

10/07/2021

Accounts for a small company made up to 2020-07-02

View PDF (22 pages)

14/11/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (6 pages)

17/06/2020

Appointment of Douglas Alexander Benzie as a director on 2020-05-05

View PDF (2 pages)

10/03/2020

Resolutions

View PDF (13 pages)

18/02/2020

Resolutions

View PDF (4 pages)

12/02/2020

Change of name notice

View PDF (2 pages)

05/02/2020

Registered office address changed from First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England to 115B Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ on 2020-02-05

View PDF (1 pages)

21/01/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/01/2020

Change of share class name or designation

View PDF (2 pages)

14/01/2020

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

08/01/2020

Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 2020-01-08

View PDF (1 pages)

08/01/2020

Notification of The Barkby Group Plc as a person with significant control on 2020-01-07

View PDF (2 pages)

08/01/2020

Cessation of Charles Edward Dickson as a person with significant control on 2020-01-07

View PDF (1 pages)

08/01/2020

Termination of appointment of Davina Margaret Dickson as a director on 2020-01-07

View PDF (1 pages)

08/01/2020

Termination of appointment of Peter Richard Hector Clayden as a director on 2020-01-07

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

06/12/2019

Registration of charge 077957680006, created on 2019-12-06

View PDF (39 pages)

06/12/2019

Registration of charge 077957680007, created on 2019-12-06

View PDF (19 pages)

04/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

02/10/2019

Termination of appointment of John Andrew Ferguson as a director on 2019-09-20

View PDF (1 pages)

02/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

05/10/2018

Notification of Charles Edward Dickson as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2018

Withdrawal of a person with significant control statement on 2018-10-05

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

05/10/2018

Termination of appointment of James Duncan Dickson as a director on 2016-01-04

View PDF (1 pages)

15/05/2018

Satisfaction of charge 077957680003 in full

View PDF (1 pages)

15/05/2018

Satisfaction of charge 077957680002 in full

View PDF (1 pages)

23/04/2018

Director's details changed for Mr James Duncan Dickson on 2018-03-01

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (3 pages)

12/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

13/07/2017

Registration of charge 077957680005, created on 2017-06-23

View PDF (29 pages)

11/07/2017

Registration of charge 077957680004, created on 2017-06-23

View PDF (27 pages)

25/01/2017

Director's details changed for Mrs Davina Margaret Dickson on 2016-12-01

View PDF (2 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/11/2016

Director's details changed for John Andrew Ferguson on 2016-11-10

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (7 pages)

05/10/2016

Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

05/10/2016

Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

29/03/2016

Registration of charge 077957680003, created on 2016-03-23

View PDF (23 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (7 pages)

16/10/2015

Termination of appointment of Duncan Dobson Marsden as a director on 2015-09-07

View PDF (1 pages)

16/10/2015

Termination of appointment of John Walton Knight as a director on 2015-02-28

View PDF (1 pages)

17/02/2015

Director's details changed for Mr James Duncan Dickson on 2015-02-12

View PDF (2 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (8 pages)

09/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

08/05/2014

Registration of charge 077957680002

View PDF (32 pages)

16/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (8 pages)

09/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

18/06/2013

Previous accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

16/04/2013

Director's details changed for Mr Charles Edward Dickson on 2013-04-15

View PDF (2 pages)

15/04/2013

Director's details changed for Mrs Davina Margaret Dickson on 2013-04-15

View PDF (2 pages)

26/02/2013

Director's details changed for Duncan Robson Marsden on 2013-02-26

View PDF (2 pages)

08/02/2013

Appointment of John Andrew Ferguson as a director

View PDF (2 pages)

08/02/2013

Termination of appointment of Annette Berkowski as a director

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (8 pages)

10/10/2012

Director's details changed for Mr James Duncan Dickson on 2012-10-01

View PDF (2 pages)

14/03/2012

Resolutions

View PDF (25 pages)

14/03/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/03/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

14/03/2012

Change of share class name or designation

View PDF (2 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/12/2011

Appointment of Annette Olivia Berkowski as a director

View PDF (2 pages)

15/12/2011

Appointment of Mr Christopher Mark Reynolds as a director

View PDF (2 pages)

15/12/2011

Appointment of Gary Mark Langridge-Brown as a director

View PDF (2 pages)

15/12/2011

Appointment of Peter Richard Hector Clayden as a director

View PDF (2 pages)

15/12/2011

Appointment of Duncan Robson Marsden as a director

View PDF (2 pages)

15/12/2011

Appointment of Mr John Walton Knight as a director

View PDF (2 pages)

15/12/2011

Appointment of Mr James Duncan Dickson as a director

View PDF (2 pages)

15/12/2011

Appointment of Mrs Davina Margaret Dickson as a director

View PDF (2 pages)

25/10/2011

Registered office address changed from Pointer House Farm Langley Lane Goosnargh Preston Lancashire PR3 2JS England on 2011-10-25

View PDF (1 pages)

03/10/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

31/03/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

TARNCOURT (MALDON) LTD has not submitted financial statements

TARNCOURT (MALDON) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About TARNCOURT (MALDON) LTD

TARNCOURT (MALDON) LTD is an(a) Active company incorporated on 03/10/2011 with the registered office located at Mha Cosec Richard House, Winckley Square, Preston, Lancashire PR1 3HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TARNCOURT (MALDON) LTD?

TARNCOURT (MALDON) LTD is currently Active. It was registered on 03/10/2011 .

Where is TARNCOURT (MALDON) LTD located?

TARNCOURT (MALDON) LTD is registered at Mha Cosec Richard House, Winckley Square, Preston, Lancashire PR1 3HP.

What does TARNCOURT (MALDON) LTD do?

TARNCOURT (MALDON) LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for TARNCOURT (MALDON) LTD?

The latest filing was on 26/06/2026: Total exemption full accounts made up to 2025-09-30.