Tatton Land Limited

Active03980013 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Directors
Jonathan Andrew Brown
Accounts type
Total exemption full
Region
North West
Address
Suite 628 6th Floor
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Jonathan Andrew
Director · Appointed 17 April 2025
British
Born September 1966 (60)
Brown, Jonathan Andrew
Secretary · Appointed 17 April 2025
Director · Appointed 17 April 2025
British
Born December 1986 (39)
Officer history (8 former)
17 April 2025
Appointed Brown, Jonathan Andrew as Director
17 April 2025
Appointed Brown, Jonathan Andrew as Secretary
17 April 2025
Appointed Maher, Bradley Edward as Director
17 April 2025
Resigned Carson, Elizabeth Mary as Director
17 April 2025
Resigned Carson, Anthony Nigel as Director
17 April 2025
Resigned Carson, Elizabeth Mary as Secretary
1 January 2022
Appointed Carson, Elizabeth Mary as Director
1 May 2013
Resigned Phillips, Charles David as Director
2 January 2008
Resigned Phillips, Josephine Mary as Secretary
1 May 2006
Appointed Carson, Elizabeth Mary as Secretary
25 January 2002
Resigned Carson, Anthony Nigel as Secretary
25 January 2002
Appointed Phillips, Josephine Mary as Secretary
3 July 2001
Appointed Carson, Anthony Nigel as Secretary
3 July 2001
Appointed Phillips, Charles David as Director
3 July 2001
Appointed Carson, Anthony Nigel as Director
2 July 2001
Resigned Haslams Secretaries Limited as Corporate Nominee Secretary
2 July 2001
Resigned Haslams Limited as Corporate Nominee Director
26 April 2000
Appointed Haslams Secretaries Limited as Corporate Nominee Secretary
26 April 2000
Appointed Haslams Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01069944
Former controllers (1)
19 April 2022
Ceased Linda Joan Phillips — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Derwent Lodge Estates Limited Owns 75–100% of shares
Re:volve Property Services Ltd Owns 25–50% of shares
Tatton Land Limited This company Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,671,581 £1,671,581 £1,671,581 £1,671,581 £1,674,028 £1,673,994 £1,673,994
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,673,894£1,673,894£1,673,894
Current Assets£134£134£134£134£134
Debtors£100£100£100£100£100£100£100
Cash£0£34£34£34£34£34
Creditors (< 1 year)£0£2,447£2,447£2,447£2,447
Net Current Assets£100£100£134(£2,313)(£2,313)(£2,313)(£2,313)
Shareholder Funds£1,673,994£1,673,994£1,674,028£1,671,581£1,671,581£1,671,581£1,671,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
17 September 2026Registered office address changed
17 September 2026Director's details changed
17 September 2026Change of details for a person with significant control
29 April 2026Confirmation statement with updates26 April 2026
Show all recent filings

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