T. C. L. CONSTRUCTION LIMITED

Company summary

Company number: 00975607
Status: ACTIVE
Incorporated / age: 25 March 197056 years
Registered office: Pennington House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA
Accounts due: 31 July 2027
Confirmation statement due: 10 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:01 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILEY-JONES, James Richard ACTIVE	Secretary	16 Sep 2022				Pennington House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA, United Kingdom
HILEY-JONES, James Richard ACTIVE	Director	29 Jan 2020		United Kingdom	March 1972	Pennington House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA
LEACH, John Alexander Chapman ACTIVE	Director			England	April 1946	Pennington House, Lymington, Hampshire, SO41 8AA
FRY, Ian Richard RESIGNED	Secretary	17 Oct 2018	16 Sep 2022			Pennington House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA
LEACH, Patricia Ann RESIGNED	Secretary		17 Oct 2018			Pennington House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA
FRY, Ian Richard RESIGNED	Director	29 Jan 2020	16 Sep 2022	England	March 1967	Pennington House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA
LASHMAR, Mike RESIGNED	Director	03 Jan 2023	31 Dec 2023	England	August 1977	Pennington House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA, England

HILEY-JONES, James Richard ACTIVE
Role: Secretary
Appointed on: 16 Sep 2022
Address: Pennington House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA, United Kingdom

LASHMAR, Mike RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: August 1977
Address: Pennington House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA, England

Created	Status	Filings
05 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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