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
Previous names
- Young Waters Limited (until 24 Nov 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£31,728 | 1 |
| 30 Jun 2024 | -£59,704 | 1 |
| 30 Jun 2023 | -£75,359 | 1 |
| 30 Jun 2022 | -£65,932 | 1 |
| 30 Jun 2021 | -£12,909 | 1 |
| 31 Dec 2019 | £838,963 | 1 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | -£201,110 | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
| 31 Dec 1982 | - | - |
Connections
Owned by
Tallington Lakes Limited → Tallington Holdings Limited
Directors’ other companies
- MORGAN, Neil - Director at Tallington Lakes Leisure Park Limited
- MORGAN, Neil - Director at Tallington Holdings Limited