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Company number
08396002

TARNCOURT (WELLINGBOROUGH) LTD

Officer · DICKSON, Charles Edward and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
TARNCOURT (WELLINGBOROUGH) LTD
Company number
08396002
Registered office
Mha Cosec Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
Company type
Private limited company
Incorporated on
8 February 2013
Status
Active
Age
13 years
Previous names
ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD (to 28 Oct 2025) · BARKBY REAL ESTATE DEVELOPMENTS LIMITED (to 11 Jul 2024) · TARNCOURT AMBIT PROPERTIES LIMITED (to 18 Feb 2020) · TARNCOURT AMBIT 2013 LIMITED (to 08 Sept 2015)
Nature of business (SIC)
41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 9 resigned

director
Appointed 08/02/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tarncourt Properties Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/09/2025
The Barkby Group Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 07/01/2020
Mrs Davina Margaret Dickson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 16/12/2019
Mr James Duncan Dickson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 16/12/2019
Mr Charles Edward Dickson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/02/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/01/2026 Charge registered A registered charge
21/01/2026 Charge registered A registered charge
28/10/2025 Registered name changed ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD TARNCOURT (WELLINGBOROUGH) LTD
01/10/2025 Director resigned BENZIE, Douglas Alexander
30/09/2025 Person with significant control ceased The Barkby Group Plc
30/09/2025 Person with significant control added Tarncourt Properties Limited
11/07/2024 Registered name changed BARKBY REAL ESTATE DEVELOPMENTS LIMITED ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD
19/06/2024 Charge registered A registered charge
05/04/2024 Director resigned REYNOLDS, Christopher Mark
05/04/2024 Director resigned LANGRIDGE-BROWN, Gary Mark
06/04/2023 Charge registered A registered charge
16/12/2022 Charge registered A registered charge
20/07/2022 Charge registered A registered charge
28/02/2022 Charge registered A registered charge
30/09/2021 Charge registered A registered charge
07/05/2020 Charge registered A registered charge
05/05/2020 Director appointed BENZIE, Douglas Alexander
18/02/2020 Registered name changed TARNCOURT AMBIT PROPERTIES LIMITED BARKBY REAL ESTATE DEVELOPMENTS LIMITED
07/01/2020 Person with significant control ceased Mr Charles Edward Dickson
07/01/2020 Person with significant control ceased Mr James Duncan Dickson

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TARNCOURT (WELLINGBOROUGH) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
SH01 — capital-allotment-shares
capital
CERTNM — certificate-change-of-name-company
change-of-name
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
SH02 — capital-alter-shares-consolidation
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CERTNM — certificate-change-of-name-company
change-of-name

Charges

2 outstanding · 12 satisfied

A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Kroll Trustee Services Limited
fully-satisfied
A registered charge — persons entitled: Vabeld UK Limited
fully-satisfied
A registered charge — persons entitled: Together Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Together Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Together Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: David Holdsworth
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Glenhawk Financial Services Limited
fully-satisfied
A registered charge — persons entitled: Glenhawk Financial Services Limited
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TARNCOURT (WELLINGBOROUGH) LTD?
According to the official registry, the company number of TARNCOURT (WELLINGBOROUGH) LTD is 08396002.
Where is TARNCOURT (WELLINGBOROUGH) LTD registered?
The registered office is Mha Cosec Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom.
Who runs TARNCOURT (WELLINGBOROUGH) LTD?
DICKSON, Charles Edward is listed among the officers of TARNCOURT (WELLINGBOROUGH) LTD.
What is the SIC code of TARNCOURT (WELLINGBOROUGH) LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68209 — Other letting and operating of own or leased real estate.
Who controls TARNCOURT (WELLINGBOROUGH) LTD?
Tarncourt Properties Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of TARNCOURT (WELLINGBOROUGH) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 September 2025.
Does TARNCOURT (WELLINGBOROUGH) LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 12 already satisfied.

About TARNCOURT (WELLINGBOROUGH) LTD (08396002)

TARNCOURT (WELLINGBOROUGH) LTD is a private limited company incorporated on 8 February 2013 and registered in the United Kingdom under company number 08396002. Its registered office is at Mha Cosec Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Tarncourt Properties Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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