Tallington Lakes Limited

Active01595671 Private limited company
Incorporated
4 November 1981 (45 years)
Industry
Other sports activities (93199)
Directors
Accounts type
Total exemption full
Address
Tallington Lakes
Tallington
Stamford
PE9 4RJ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2004
British
Born May 1962 (64)
Officer history (20 former)
1 July 2016
Resigned Jones, Janet Kathleen as Secretary
12 April 2007
Appointed Jones, Janet Kathleen as Secretary
12 April 2007
Resigned Morgan, Neil as Secretary
12 April 2007
Resigned Morgan, Fiona as Director
6 April 2004
Resigned Jones, Derek as Director
6 April 2004
Resigned Silverwood, Mike as Director
6 April 2004
Resigned Robinson, Richard Frederick as Director
6 April 2004
Resigned Jones, Janet Kathleen as Secretary
5 April 2004
Appointed Morgan, Neil as Secretary
5 April 2004
Appointed Morgan, Fiona as Director
5 April 2004
Appointed Morgan, Neil as Director
11 June 1999
Resigned Armstrong, James William Thomas as Director
25 September 1996
Appointed Armstrong, James William Thomas as Director
6 September 1996
Resigned Thompson, Ian Reginald as Director
17 January 1996
Appointed Thompson, Ian Reginald as Director
27 November 1995
Resigned Knipe, Richard Antony as Director
14 November 1995
Resigned Stroud, Stuart Ernest Albert as Director
20 March 1995
Resigned Armstrong, James William Thomas as Secretary
20 March 1995
Resigned Armstrong, James William Thomas as Director
20 March 1995
Appointed Jones, Janet Kathleen as Secretary
26 July 1994
Resigned Davis, Paul Anthony as Director
24 February 1994
Appointed Davis, Paul Anthony as Director
24 February 1994
Appointed Knipe, Richard Antony as Director
21 October 1993
Appointed Silverwood, Mike as Director
17 September 1993
Appointed Armstrong, James William Thomas as Director
17 September 1993
Appointed Stroud, Stuart Ernest Albert as Director
17 September 1993
Resigned Robinson, Richard Frederick as Secretary
17 September 1993
Resigned Strenge, Howard William as Director
17 September 1993
Resigned Ward, Ernest as Director
17 September 1993
Appointed Armstrong, James William Thomas as Secretary
15 September 1993
Resigned Blacklock, Kenneth Geoffrey as Director
8 June 1993
Appointed Robinson, Richard Frederick as Director
8 June 1993
Resigned Stroud, Stuart Ernest Albert as Director
29 July 1992
Resigned Hunt, Patrick Fitzherbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05165631
Former controllers (1)
6 April 2016
Ceased Neil Morgan — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Tallington Lakes Activities Limited Owns 75–100% of shares
Tallington Lakes Land Limited Owns 75–100% of shares
Tallington Lakes Leisure Park Limited Owns 75–100% of shares
Tallington Lakes Limited This company Owns 75–100% of shares
Tallington Lakes Sales Limited Owns 75–100% of shares
Tallington Lakes Site Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£31,728)
Employees
1
Debt Ratio
101%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2022 2023 2024 2025 £838,963 (£65,932) (£75,359) (£59,704) (£31,728)
Balance sheet detail
20252024202320222019
Fixed Assets£424,943£496,550£576,037£677,340£973,078
Current Assets£2,026,455£1,925,977£1,828,340£1,734,402£1,587,319
Debtors£1,828,340£1,734,402£1,587,319
Creditors (< 1 year)£2,483,126£2,482,231£2,479,736£2,477,674£1,721,434
Net Current Assets(£456,671)(£556,254)(£651,396)(£743,272)(£134,115)
Net Assets(£31,728)(£59,704)(£75,359)(£65,932)£838,963
Shareholder Funds(£31,728)(£59,704)(£75,359)(£65,932)£838,963

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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