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Companies House/Preston/Company profile

TARNCOURT (WELLINGBOROUGH) LTD

Active
08396002·incorporated 2013-02-08

TARNCOURT (WELLINGBOROUGH) LTD is an active UK private limited company, incorporated on 8 February 2013 at Companies House (number 08396002; OpenRegistry canonical ID GB-08396002-tarncourt-wellingborough-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 21,065 active companies registered in Preston, Lancashire (postcode PR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-08
Registered Address
MHA COSEC RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

TARNCOURT (WELLINGBOROUGH) LTD has 1 person with significant control on file:

  • Tarncourt Properties Limited (United Kingdom reg. 01542450). Notified 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Davina Margaret Dickson born 1956 resident in United Kingdom, British national. Notified 2019-12-16. Ceased 2020-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Duncan Dickson born 1983 resident in United Kingdom, British national. Notified 2019-12-16. Ceased 2020-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Barkby Group Plc (England reg. 07139678). Notified 2020-01-07. Ceased 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Edward Dickson born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TARNCOURT (WELLINGBOROUGH) LTD has previously traded as:

  • ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD (until 2025-10-28)
  • BARKBY REAL ESTATE DEVELOPMENTS LIMITED (until 2024-07-11)
  • TARNCOURT AMBIT PROPERTIES LIMITED (until 2020-02-18)
  • TARNCOURT AMBIT 2013 LIMITED (until 2015-09-08)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Preston: