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Tattershall Lakes Limited
Tattershall Lakes Limited is an active company incorporated on 26 October 2009 with the registered office located in Hemel Hempstead, Hertfordshire. Tattershall Lakes Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07056893
Private limited company
Age
16 years
Incorporated
26 October 2009
Size
Unreported
Confirmation
Submitted
Dated
23 October 2024
(1 year ago)
Next confirmation dated
23 October 2025
Was due on
6 November 2025
(1 day ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Tattershall Lakes Limited
Contact
Update Details
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on
2 Sep 2022
(3 years ago)
Previous address was
Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX
Companies in HP2 7TG
Telephone
01526348800
Email
Unreported
Website
Awayresorts.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Greg Lashley
Director • British • Lives in UK • Born in May 1964
Carl Anthony Castledine
Director • British • Lives in England • Born in Sep 1969
Marcus Simon Dench
Director • British • Lives in England • Born in Sep 1970
Simon Edward Jones
Director • British • Lives in UK • Born in Feb 1976
Away Resorts Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kenwick Estates Limited
Marcus Simon Dench, Carl Anthony Castledine, and 2 more are mutual people.
Active
Kenwick Park Hotel Limited
Marcus Simon Dench, Carl Anthony Castledine, and 2 more are mutual people.
Active
Kenwick Woods Limited
Marcus Simon Dench, Carl Anthony Castledine, and 2 more are mutual people.
Active
Riverhead Commercial Services Limited
Marcus Simon Dench, Carl Anthony Castledine, and 2 more are mutual people.
Active
Kenwick Property Sales Ltd
Marcus Simon Dench, Carl Anthony Castledine, and 2 more are mutual people.
Active
Coppergreen Developments Limited
Marcus Simon Dench, Carl Anthony Castledine, and 2 more are mutual people.
Active
Ag Swanage Property Limited
Marcus Simon Dench, Carl Anthony Castledine, and 2 more are mutual people.
Active
Piperdam Golf & Leisure Resort Limited
Marcus Simon Dench, Carl Anthony Castledine, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£386K
Increased by £386K (%)
Turnover
£39.53M
Decreased by £465K (-1%)
Employees
2
Increased by 2 (%)
Total Assets
£119.93M
Increased by £11.86M (+11%)
Total Liabilities
-£61.54M
Increased by £4.43M (+8%)
Net Assets
£58.4M
Increased by £7.43M (+15%)
Debt Ratio (%)
51%
Decreased by 1.53% (-3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 13 Oct 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Mr Marcus Simon Dench Appointed
5 Months Ago on 30 May 2025
Simon Edward Jones Resigned
5 Months Ago on 30 May 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Registration of charge 070568930020, created on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
Registration of charge 070568930019, created on 4 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Appointment of Mr Simon Edward Jones as a director on 15 January 2025
Submitted on 24 Jan 2025
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Repayment History
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