Tattershall Lakes Limited
- Company number
- 07056893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2009
- Nature of business
- Holiday centres and villages
- Corporate group
- Ark Newco Limited (45 companies)
Registered office
Previous names
- Ingleby (1832) Limited (until 10 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENCH, Marcus Simon | Director | 30 May 2025 | |
| CASTLEDINE, Carl Anthony | Director | 11 Nov 2009 | |
| LASHLEY, Greg | Director | 11 Nov 2009 | |
| JONES, Simon Edward | Director | 15 Jan 2025 | 30 May 2025 |
| RYDER, Neill Timothy | Secretary | 11 Nov 2009 | 19 Jun 2023 |
| RYDER, Neill Timothy | Director | 11 Nov 2009 | 19 Jun 2023 |
| FINDING, Rebecca Jayne | Director | 26 Oct 2009 | 11 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Away Resorts Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Tattershall Lakes Limited → Away Resorts Limited → Away Resorts Holdings Limited → Artemis Bidco Limited → Ark Newco Limited
Directors’ other companies
- CASTLEDINE, Carl Anthony - Director at Riverhead Commercial Services Limited
- CASTLEDINE, Carl Anthony - Director at Kenwick Woods Limited
- CASTLEDINE, Carl Anthony - Director at Blacklaw Estates Limited
- CASTLEDINE, Carl Anthony - Director at Kenwick Property Sales Ltd
- CASTLEDINE, Carl Anthony - Director at Kenwick Park Hotel Limited
- CASTLEDINE, Carl Anthony - Director at Piperdam Golf & Leisure Resort Limited
- CASTLEDINE, Carl Anthony - Director at Coppergreen Developments Limited
- CASTLEDINE, Carl Anthony - Director at Kenwick Estates Limited
- DENCH, Marcus Simon - Director at East Fleet Holiday Park Limited
- DENCH, Marcus Simon - Director at Southern Parks Limited
Companies at the same address
- AG (Glendevon) Limited (11829614)
- AG (Moffat) Limited (11829569)
- AG Holiday Parks Lender Limited (11459297)
- AG Holiday Parks UK Limited (10682755)
- AG Newperran Limited (11352316)
- AG Newquay Limited (08705531)
- AG Retallack Limited (11352386)
- AG Swanage Limited (11894958)
- AG Swanage Property Limited (11913868)
- Archer Bidco Limited (11964222)