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Tarncourt (Wellingborough) Ltd

Tarncourt (Wellingborough) Ltd is an active company incorporated on 8 February 2013 with the registered office located in Abingdon, Oxfordshire. Tarncourt (Wellingborough) Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08396002
Private limited company
Age
12 years
Incorporated 8 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
115b Innovation Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RZ
England
Same address for the past 5 years
Telephone
01799 544990
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in UK • Born in Aug 1981
Director • Surveyor • British • Lives in UK • Born in Aug 1966
Director • Surveyor • British • Lives in England • Born in Jan 1967
Tarncourt Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarncourt (Maldon) Ltd
Charles Edward Dickson, Gary Mark Langridge-Brown, and 2 more are mutual people.
Active
Ambit Property Holdings Limited
Gary Mark Langridge-Brown and Christopher Mark Reynolds are mutual people.
Active
Ambit Management Limited
Gary Mark Langridge-Brown and Christopher Mark Reynolds are mutual people.
Active
Tarncourt Properties Limited
Charles Edward Dickson is a mutual person.
Active
Ambit Developments Limited
Christopher Mark Reynolds is a mutual person.
Active
Peter Alan Dickson Foundation
Charles Edward Dickson is a mutual person.
Active
Roadside Real Estate Plc
Douglas Alexander Benzie is a mutual person.
Active
Tarncourt Capital Limited
Charles Edward Dickson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£58.52K
Decreased by £1.99M (-97%)
Turnover
£210.96K
Increased by £150.96K (+252%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£7.62M
Decreased by £5.8M (-43%)
Total Liabilities
-£11.9M
Decreased by £5.08M (-30%)
Net Assets
-£4.28M
Decreased by £720.6K (+20%)
Debt Ratio (%)
156%
Increased by 29.65% (+23%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
The Barkby Group Plc (PSC) Resigned
1 Month Ago on 30 Sep 2025
Tarncourt Properties Limited (PSC) Appointed
1 Month Ago on 30 Sep 2025
Shares Consolidated
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Charge Satisfied
11 Months Ago on 22 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Sep 2024
Gary Mark Langridge-Brown Resigned
1 Year 7 Months Ago on 5 Apr 2024
Name changed from Roadside Real Estate (Wellingborough) Ltd
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Certificate of change of name
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 28 Oct 2025
Notification of Tarncourt Properties Limited as a person with significant control on 30 September 2025
Submitted on 20 Oct 2025
Cessation of The Barkby Group Plc as a person with significant control on 30 September 2025
Submitted on 20 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 6 Oct 2025
Consolidation of shares on 31 March 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Repayment History
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