Tallington Lakes Leisure Park Limited
- Company number
- 05101647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2004
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Tallington Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUBSCRIBER SECRETARIES LIMITED | Corporate-Secretary | 14 Apr 2004 | 14 Apr 2004 |
| SUBSCRIBER DIRECTORS LIMITED | Corporate-Director | 14 Apr 2004 | 14 Apr 2004 |
| MORGAN, Fiona | Director | 14 Apr 2004 | 12 Apr 2007 |
| MORGAN, Neil | Secretary | 14 Apr 2004 | 12 Apr 2007 |
| JONES, Janet Kathleen | Secretary | 12 Apr 2007 | 1 Jul 2016 |
| MORGAN, Neil | Director | 14 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tallington Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 14 Apr 2016 | 1 Jan 2017 |
| Mr Neil Morgan | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2017 |
| Tallington Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£2,192,533 | 1 |
| 30 Jun 2024 | -£2,305,965 | 1 |
| 30 Jun 2023 Dormant | -£2,304,725 | 0 |
| 30 Jun 2022 Dormant | -£2,153,000 | 1 |
| 30 Jun 2021 Dormant | -£2,153,000 | 1 |
| 31 Dec 2019 | -£2,153,000 | 1 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | -£123,916 | - |
| 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 | - | - |
Connections
Owned by
Tallington Lakes Leisure Park Limited → Tallington Holdings Limited
Directors’ other companies
- MORGAN, Neil - Director at Tallington Lakes Limited
- MORGAN, Neil - Director at Tallington Holdings Limited