Tarleton Lodge Limited

Active02033347 Private limited company
Incorporated
2 July 1986 (40 years)
Industry
Residents property management (98000)
Directors
Malcolm Edward Hancock
James Alexander Garnett
Michael John Brameld
Accounts type
Total exemption full
Region
North West
Address
Box 8 Tarleton Lodge
137 South Promenade
Lytham St Annes
FY8 1NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Hancock, Malcolm Edward
Director · Appointed 1 February 2026
British
Born March 1941 (85)
Garnett, James Alexander
Director · Appointed 20 June 2025
British
Born September 1942 (84)
Brameld, Michael John
Director · Appointed 21 May 2024
British
Born March 1951 (75)
Hughes, Francis Joseph
Director · Appointed 1 February 2022
British
Born March 1960 (66)
Bates, David Taylor
Director · Appointed 9 January 2014
British
Born October 1942 (84)
Harrison, John Edward Timothy
Director · Appointed 16 September 2010
British
Born July 1948 (78)
Shinton, Ian
Secretary · Appointed 1 October 2007
British
Shinton, Ian
Director · Appointed 25 June 1999
British
Born April 1945 (81)
Officer history (25 former)
1 February 2026
Appointed Hancock, Malcolm Edward as Director
20 June 2025
Appointed Garnett, James Alexander as Director
15 March 2025
Resigned Cunningham, David as Director
21 May 2024
Appointed Brameld, Michael John as Director
15 March 2022
Resigned Booker, David as Director
1 February 2022
Appointed Hughes, Francis Joseph as Director
22 January 2021
Resigned Cole, Anthony Alfred as Director
31 March 2018
Resigned Black, William Henry as Director
9 January 2014
Resigned Wood, David John as Director
9 January 2014
Appointed Bates, David Taylor as Director
6 September 2012
Appointed Wood, David John as Director
6 September 2012
Resigned Banks, Alan Ramsey as Director
16 September 2010
Appointed Harrison, John Edward Timothy as Director
16 September 2010
Resigned Grant, Melanie Jane as Director
14 December 2009
Appointed Grant, Melanie Jane as Director
1 October 2007
Appointed Shinton, Ian as Secretary
30 September 2007
Resigned Booker, David as Secretary
5 September 2007
Resigned Cunningham, Marion as Director
5 September 2007
Appointed Cunningham, David as Director
13 November 2006
Resigned Chew, Ian James as Director
13 September 2004
Appointed Chew, Ian James as Director
28 January 2004
Resigned Haworth, Eric as Director
5 September 2003
Resigned Plant, Roger Anthony John as Director
5 September 2003
Appointed Cunningham, Marion as Director
29 November 2001
Resigned Kay, Marion as Director
29 November 2001
Appointed Haworth, Eric as Director
14 March 2000
Appointed Kay, Marion as Director
19 January 2000
Resigned Hulme, Peter Bland as Director
11 August 1999
Appointed Plant, Roger Anthony John as Director
25 June 1999
Appointed Shinton, Ian as Director
25 June 1999
Resigned Layfield, Joan as Director
21 October 1998
Appointed Black, William Henry as Director
6 September 1998
Appointed Booker, David as Secretary
17 August 1998
Resigned Plant, Roger Anthony John as Director
17 August 1998
Resigned Plant, Roger Anthony John as Secretary
13 August 1998
Appointed Layfield, Joan as Director
13 August 1998
Resigned Layfield, Arthur as Director
16 October 1997
Resigned Wood, Enid as Director
25 June 1997
Appointed Banks, Alan Ramsey as Director
17 January 1997
Resigned Campbell, George as Director
1 September 1994
Appointed Plant, Roger Anthony John as Secretary
1 September 1994
Appointed Plant, Roger Anthony John as Director
1 September 1994
Resigned Plant, Roger Anthony John as Secretary
1 September 1994
Resigned Plant, Roger Anthony John as Director
1 April 1994
Appointed Booker, David as Director
31 December 1993
Appointed Plant, Roger Anthony John as Secretary
26 November 1993
Resigned Wood, Eric Whitfield as Secretary
24 September 1993
Appointed Plant, Roger Anthony John as Director
21 October 1992
Resigned Wilby, Frederick Alfred as Director
20 October 1991
Resigned Hack, Jack as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£11,945
Employees
6
Current Ratio
19.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,170 £19,333 £17,833 £20,126 £14,103 £11,436
Balance sheet detail
202520242023202220212020
Current Assets£12,057£15,385£20,778£18,478
Debtors£112£0£2,289£562
Cash£11,945£15,385£18,489£17,916£20,119£17,079
Creditors (< 1 year)£621£1,282£652£645£786£909
Net Current Assets£11,436£14,103£20,126£17,833£19,333£16,170
Shareholder Funds£11,436£14,103£20,126£17,833£19,333£16,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates22 May 2026
18 March 2026Total exemption full accounts30 September 2025
2 February 2026Appointment of a director
21 June 2025Appointment of a director
22 May 2025Confirmation statement with updates22 May 2025
Show all recent filings

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