Tarncourt (Wellingborough) Ltd
- Company number
- 08396002
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Feb 2013
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate - Corporate group
- Tarncourt Group Holdings LLP (6 companies)
Registered office
Previous names
- Barkby Real Estate Developments Limited (until 11 Jul 2024)
- Roadside Real Estate (Wellingborough) Ltd (until 28 Oct 2025)
- Tarncourt Ambit Properties Limited (until 18 Feb 2020)
- Tarncourt Ambit 2013 Limited (until 8 Sep 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Davina Margaret Dickson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Dec 2019 | 7 Jan 2020 |
| Mr James Duncan Dickson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Dec 2019 | 7 Jan 2020 |
| Mr Charles Edward Dickson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Jan 2020 |
| The Barkby Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2020 | 30 Sep 2025 |
| Tarncourt Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | £1,087,128 | £40,463 | 0 |
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | - | - | - | 4 |
| 30 Jun 2022 | - | - | - | - |
| 1 Jul 2021 | - | - | - | - |
| 2 Jul 2020 | - | - | - | - |
| 31 Mar 2019 | £9,948,073 | £510,706 | - | - |
| 31 Mar 2018 | - | - | - | - |
| 30 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | £1,050 | - |
| 31 Mar 2015 | - | - | - | - |
| 28 Feb 2014 Dormant | - | £1 | - | - |
Connections
Owned by
Tarncourt (Wellingborough) Ltd → Tarncourt Properties Limited → Tarncourt Group Holdings LLP
Companies at the same address
- Tarncourt (Maldon) Ltd (07795768)