Tarncourt (Maldon) Ltd

Active07795768 Private limited company
Incorporated
3 October 2011 (15 years)
Previously known as
Roadside Real Estate (Maldon) Ltd (until 28 October 2025)
Barkby Real Estate Limited (until 11 July 2024)
Tarncourt Ambit Limited (until 18 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Mha Cosec Richard House
Winckley Square
Preston
PR1 3HP

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2011
British
Born February 1982 (44)
Officer history (10 former)
1 October 2025
Resigned Benzie, Douglas Alexander as Director
5 April 2024
Resigned Reynolds, Christopher Mark as Director
5 April 2024
Resigned Langridge-Brown, Gary Mark as Director
5 May 2020
Appointed Benzie, Douglas Alexander as Director
7 January 2020
Resigned Dickson, Davina Margaret as Director
7 January 2020
Resigned Clayden, Peter Richard Hector as Director
20 September 2019
Resigned Ferguson, John Andrew as Director
4 January 2016
Resigned Dickson, James Duncan as Director
7 September 2015
Resigned Marsden, Duncan Dobson as Director
28 February 2015
Resigned Knight, John Walton as Director
6 February 2013
Appointed Ferguson, John Andrew as Director
6 February 2013
Resigned Berkowski, Annette Olivia as Director
28 November 2011
Appointed Berkowski, Annette Olivia as Director
28 November 2011
Appointed Clayden, Peter Richard Hector as Director
28 November 2011
Appointed Dickson, James Duncan as Director
28 November 2011
Appointed Dickson, Davina Margaret as Director
28 November 2011
Appointed Marsden, Duncan Dobson as Director
28 November 2011
Appointed Langridge-Brown, Gary Mark as Director
28 November 2011
Appointed Knight, John Walton as Director
28 November 2011
Appointed Reynolds, Christopher Mark as Director
3 October 2011
Appointed Dickson, Charles Edward as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01542450
Former controllers (2)
30 September 2025
Ceased Roadside Real Estate PLC — Owns 75–100% of shares
7 January 2020
Ceased Charles Edward Dickson — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tarncourt Investments LLP Holds 25–50% of voting rights
Tarncourt Properties Limited Owns 75–100% of shares
Tarncourt (Maldon) Ltd This company Owns 75–100% of shares
Tarncourt (Wellingborough) Ltd Owns 75–100% of shares
Tarncourt Developments Limited Owns 75–100% of shares
Ridham 2 Limited Owns 25–50% of shares

Financials

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

Cash
£55,036
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2023 2025 (£2,146,402) £242,980
Balance sheet detail
20252023
Fixed Assets£4,975,000
Current Assets£372,764
Debtors£317,728
Cash£55,036
Creditors (< 1 year)£5,104,784
Net Current Assets(£4,732,020)
Shareholder Funds£242,980(£2,146,402)

Filings

Filing history not loaded yet. See it on Companies House

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