OpenCompanies

Tallington Lakes Limited

Company number
01595671
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 1981
Nature of business
Other sports activities
Corporate group
Tallington Holdings Limited (7 companies)

Registered office

Tallington Lakes
Tallington
Stamford
PE9 4RJ

Previous names

  • Young Waters Limited (until 24 Nov 1983)

Officers

NameRoleAppointedResigned
HUNT, Patrick Fitzherbert Director - 29 Jul 1992
STROUD, Stuart Ernest Albert Director - 8 Jun 1993
BLACKLOCK, Kenneth Geoffrey Director - 15 Sep 1993
ROBINSON, Richard Frederick Secretary - 17 Sep 1993
STRENGE, Howard William Director - 17 Sep 1993
WARD, Ernest Director - 17 Sep 1993
DAVIS, Paul Anthony Director 24 Feb 1994 26 Jul 1994
ARMSTRONG, James William Thomas Director 17 Sep 1993 20 Mar 1995
ARMSTRONG, James William Thomas Secretary 17 Sep 1993 20 Mar 1995
STROUD, Stuart Ernest Albert Director 17 Sep 1993 14 Nov 1995
KNIPE, Richard Antony Director 24 Feb 1994 27 Nov 1995
THOMPSON, Ian Reginald Director 17 Jan 1996 6 Sep 1996
ARMSTRONG, James William Thomas Director 25 Sep 1996 11 Jun 1999
JONES, Derek Director - 6 Apr 2004
JONES, Janet Kathleen Secretary 20 Mar 1995 6 Apr 2004
SILVERWOOD, Mike Director 21 Oct 1993 6 Apr 2004
ROBINSON, Richard Frederick Director 8 Jun 1993 6 Apr 2004
MORGAN, Fiona Director 5 Apr 2004 12 Apr 2007
MORGAN, Neil Secretary 5 Apr 2004 12 Apr 2007
JONES, Janet Kathleen Secretary 12 Apr 2007 1 Jul 2016
MORGAN, Neil Director 5 Apr 2004

Control

NameNature of controlNotifiedCeased
Mr Neil Morgan Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Tallington Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Tallington Lakes Limited → Tallington Holdings Limited

Directors’ other companies

Data