TARNCOURT (WELLINGBOROUGH) LTD

Key Data

Status

Active

Company No.

08396002

Incorporation date

08/02/2013

Size

Small

Classification

Development of building projects (41.10 - 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 08/02/2013)

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 083960020008 in full

View PDF (1 pages)

02/03/2026

Satisfaction of charge 083960020009 in full

View PDF (1 pages)

02/03/2026

Satisfaction of charge 083960020010 in full

View PDF (1 pages)

27/01/2026

Registration of charge 083960020013, created on 2026-01-21

View PDF (20 pages)

27/01/2026

Registration of charge 083960020014, created on 2026-01-21

View PDF (19 pages)

08/01/2026

Satisfaction of charge 083960020012 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

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

View PDF (2 pages)

20/10/2025

Cessation of The Barkby Group Plc as a person with significant control on 2025-09-30

View PDF (1 pages)

06/10/2025

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

View PDF (25 pages)

15/04/2025

Consolidation of shares on 2025-03-31

View PDF (6 pages)

08/04/2025

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

View PDF (3 pages)

01/04/2025

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

View PDF (3 pages)

01/04/2025

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

View PDF (3 pages)

24/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

21/02/2025

Full accounts made up to 2023-09-30

View PDF (29 pages)

22/11/2024

Satisfaction of charge 083960020011 in full

View PDF (1 pages)

03/09/2024

Satisfaction of charge 083960020006 in full

View PDF (1 pages)

11/07/2024

Certificate of change of name

View PDF (3 pages)

05/07/2024

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 083960020012, created on 2024-06-19

View PDF (61 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

21/11/2023

Satisfaction of charge 083960020007 in full

View PDF (1 pages)

27/10/2023

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

View PDF (1 pages)

12/04/2023

Full accounts made up to 2022-06-30

View PDF (27 pages)

12/04/2023

Registration of charge 083960020011, created on 2023-04-06

View PDF (58 pages)

28/03/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

19/12/2022

Registration of charge 083960020010, created on 2022-12-16

View PDF (12 pages)

22/07/2022

Registration of charge 083960020009, created on 2022-07-20

View PDF (10 pages)

05/04/2022

Full accounts made up to 2021-07-01

View PDF (25 pages)

15/03/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

02/03/2022

Registration of charge 083960020008, created on 2022-02-28

View PDF (12 pages)

11/10/2021

Registration of charge 083960020007, created on 2021-09-30

View PDF (11 pages)

10/07/2021

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

View PDF (26 pages)

01/03/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

04/11/2020

Satisfaction of charge 083960020005 in full

View PDF (1 pages)

17/06/2020

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

View PDF (2 pages)

11/05/2020

Registration of charge 083960020006, created on 2020-05-07

View PDF (24 pages)

09/03/2020

Resolutions

View PDF (13 pages)

09/03/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (6 pages)

09/03/2020

Change of details for The Barkby Group Plc as a person with significant control on 2020-03-09

View PDF (2 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)

22/01/2020

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

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 James Duncan Dickson as a person with significant control on 2020-01-07

View PDF (1 pages)

08/01/2020

Cessation of Davina Margaret Dickson as a person with significant control on 2020-01-07

View PDF (1 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

Registered office address changed from , Richard House Winckley Square, Preston, Lancashire, PR1 3HP to 115B Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ on 2020-01-08

View PDF (1 pages)

08/01/2020

Statement of capital following an allotment of shares on 2019-12-16

View PDF (5 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

17/12/2019

Notification of Davina Margaret Dickson as a person with significant control on 2019-12-16

View PDF (2 pages)

17/12/2019

Notification of James Duncan Dickson as a person with significant control on 2019-12-16

View PDF (2 pages)

17/12/2019

Change of details for Mr Charles Edward Dickson as a person with significant control on 2019-12-16

View PDF (2 pages)

23/10/2019

Sub-division of shares on 2019-10-10

View PDF (4 pages)

13/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

03/01/2019

Registration of charge 083960020005, created on 2018-12-20

View PDF (37 pages)

27/12/2018

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

View PDF (8 pages)

20/11/2018

Satisfaction of charge 083960020004 in full

View PDF (1 pages)

20/11/2018

Satisfaction of charge 083960020003 in full

View PDF (1 pages)

04/07/2018

Registration of charge 083960020003, created on 2018-06-29

View PDF (21 pages)

04/07/2018

Registration of charge 083960020004, created on 2018-06-29

View PDF (39 pages)

02/05/2018

Satisfaction of charge 083960020002 in full

View PDF (1 pages)

02/05/2018

Satisfaction of charge 083960020001 in full

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-30

View PDF (10 pages)

23/03/2017

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

View PDF (6 pages)

23/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (7 pages)

08/02/2017

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)

08/02/2017

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)

25/01/2017

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

View PDF (2 pages)

23/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

07/01/2016

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

View PDF (5 pages)

23/12/2015

Registration of charge 083960020002, created on 2015-12-22

View PDF (31 pages)

22/12/2015

Registration of charge 083960020001, created on 2015-12-21

View PDF (34 pages)

10/11/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

08/09/2015

Certificate of change of name

View PDF (3 pages)

07/09/2015

Termination of appointment of John Walton Knight as a director on 2015-09-07

View PDF (1 pages)

07/09/2015

Termination of appointment of John Andrew Ferguson as a director on 2015-09-07

View PDF (1 pages)

07/09/2015

Termination of appointment of Peter Richard Hector Clayden as a director on 2015-09-07

View PDF (1 pages)

07/09/2015

Termination of appointment of James Duncan Dickson as a director on 2015-09-07

View PDF (1 pages)

07/09/2015

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

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (7 pages)

17/02/2015

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

View PDF (2 pages)

04/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

19/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (7 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 Dobson Marsden on 2013-02-26

View PDF (2 pages)

08/02/2013

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/03/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ferguson, John Andrew	Director	08/02/2013 - 07/09/2015	4
Clayden, Peter Richard Hector	Director	08/02/2013 - 07/09/2015	18
Dickson, Davina Margaret	Director	08/02/2013 - 07/01/2020	16
Reynolds, Christopher Mark	Director	08/02/2013 - 05/04/2024	15
Langridge Brown, Gary Mark	Director	08/02/2013 - 05/04/2024	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TARNCOURT (WELLINGBOROUGH) LTD

TARNCOURT (WELLINGBOROUGH) LTD is an(a) Active company incorporated on 08/02/2013 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 (WELLINGBOROUGH) LTD?

TARNCOURT (WELLINGBOROUGH) LTD is currently Active. It was registered on 08/02/2013 .

Where is TARNCOURT (WELLINGBOROUGH) LTD located?

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

What does TARNCOURT (WELLINGBOROUGH) LTD do?

TARNCOURT (WELLINGBOROUGH) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

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

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with updates.