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Tydd St Giles Lodge Developments Limited

Tydd St Giles Lodge Developments Limited is an active company incorporated on 15 April 2005 with the registered office located in Carnforth, Lancashire. Tydd St Giles Lodge Developments Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05426553
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
South Lakeland House
Main A6 Yealand Redmayne
Carnforth
Lancashire
LA5 9RN
Same address for the past 17 years
Telephone
01524884304
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Jul 1987
Director • Managing Director • British • Lives in UK • Born in Nov 1954
Pure Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trawsfynydd Holidays Limited
John Charles Morphet, Dean Alston, and 1 more are mutual people.
Active
Tydd St Giles Golf And Leisure Complex Limited
Dean Alston, Paul Rossiter, and 1 more are mutual people.
Active
Primrose Bank Caravan Park Limited
Dean Alston, Paul Rossiter, and 1 more are mutual people.
Active
JBCO Limited
John Charles Morphet, Dean Alston, and 1 more are mutual people.
Active
Pure Leisure Group Limited
Dean Alston, Paul Rossiter, and 1 more are mutual people.
Active
Pure Pendle Limited
Dean Alston, Paul Rossiter, and 1 more are mutual people.
Active
Northamptonshire Leisure Estates Limited
Dean Alston, Paul Rossiter, and 1 more are mutual people.
Active
Pure Leisure Air Limited
John Charles Morphet, Dean Alston, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£908.46K
Increased by £405.84K (+81%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£6.19M
Increased by £353.96K (+6%)
Total Liabilities
-£2.14M
Decreased by £77.26K (-3%)
Net Assets
£4.05M
Increased by £431.21K (+12%)
Debt Ratio (%)
35%
Decreased by 3.42% (-9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Dean Alston Appointed
7 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
7 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
7 Months Ago on 31 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Charge Satisfied
2 Years 10 Months Ago on 1 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 20 May 2025
Appointment of Mr Dean Alston as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Paul Rossiter as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Paul Rossiter as a director on 31 January 2025
Submitted on 5 Feb 2025
Audited abridged accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 17 Apr 2024
Audited abridged accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 19 Apr 2023
Satisfaction of charge 054265530007 in full
Submitted on 1 Nov 2022
Satisfaction of charge 054265530008 in full
Submitted on 1 Nov 2022
Repayment History
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