Tarncourt (Wellingborough) Ltd

Active08396002 Private limited company

Incorporated: 8 February 2013 (13 years)
Previously known as: Roadside Real Estate (Wellingborough) Ltd (until 28 October 2025)
Barkby Real Estate Developments Limited (until 11 July 2024)
Tarncourt Ambit Properties Limited (until 18 February 2020)
Earlier: Tarncourt Ambit 2013 Limited
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors: Charles Edward Dickson
Owned by: Tarncourt Properties Limited
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: 14
Outstanding: 2
Part satisfied: 0
Satisfied: 12

Officers 1 active

Officer details are public data from the Companies House register.

Dickson, Charles Edward

Director · Appointed 8 February 2013

Also at Tarncourt Properties Limited, Peter Alan Dickson Foundation, Tarncourt (Maldon) Ltd · more companies

British

Born February 1982 (44)

Officer history (9 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 September 2015

Resigned Ferguson, John Andrew as Director

7 September 2015

Resigned Knight, John Walton as Director

7 September 2015

Resigned Clayden, Peter Richard Hector as Director

7 September 2015

Resigned Marsden, Duncan Dobson as Director

7 September 2015

Resigned Dickson, James Duncan as Director

8 February 2013

Appointed Knight, John Walton as Director

8 February 2013

Appointed Marsden, Duncan Dobson as Director

8 February 2013

Appointed Dickson, Charles Edward as Director

8 February 2013

Appointed Dickson, Davina Margaret as Director

8 February 2013

Appointed Dickson, James Duncan as Director

8 February 2013

Appointed Langridge-Brown, Gary Mark as Director

8 February 2013

Appointed Ferguson, John Andrew as Director

8 February 2013

Appointed Reynolds, Christopher Mark as Director

8 February 2013

Appointed Clayden, Peter Richard Hector as Director

Ownership 1 active

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

Tarncourt Properties Limited

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 (4)

30 September 2025

Ceased The Barkby Group PLC — Owns 75–100% of shares

7 January 2020

Ceased Davina Margaret Dickson — Owns 25–50% of shares

7 January 2020

Ceased James Duncan Dickson — Owns 25–50% 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 Group Holdings LLP

Tarncourt Investments LLP Holds 25–50% of voting rights

Tarncourt Properties Limited Owns 75–100% of shares

Tarncourt (Maldon) Ltd Owns 75–100% of shares

Tarncourt (Wellingborough) Ltd This company 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

Net Assets: £1,087,128
Cash: £40,463

Current Ratio: 0.1x

Trend

Shareholder Funds

Balance sheet detail

	2025	2023
Current Assets	£349,790
Debtors	£309,327
Cash	£40,463
Creditors (< 1 year)	£3,377,882
Creditors (> 1 year)	£0
Net Current Assets	(£3,028,092)
Net Assets	£1,087,128
Shareholder Funds	£1,087,128	(£3,559,162)