TALLINGTON LAKES LIMITED

Company summary

Company number: 01595671
Status: ACTIVE
Incorporated / age: 4 November 198144 years
Registered office: Tallington Lakes, Tallington, Stamford, Linconshire, PE9 4RJ
Accounts due: 29 March 2027
Confirmation statement due: 18 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tallington Lakes, Tallington, Stamford, Linconshire, PE9 4RJ
Nature of business
Other sports activities
Previous company names
YOUNG WATERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORGAN, Neil ACTIVE	Director	05 Apr 2004		England	May 1962	78 York Street, London, W1H 1DP
ARMSTRONG, James William Thomas RESIGNED	Secretary	17 Sep 1993	20 Mar 1995			41 Queen Street, Stamford, Lincolnshire, PE9 1QS
JONES, Janet Kathleen RESIGNED	Secretary	12 Apr 2007	01 Jul 2016			Tallington Lakes, Tallington, Stamford, Linconshire, PE9 4RJ
JONES, Janet Kathleen RESIGNED	Secretary	20 Mar 1995	06 Apr 2004			No 3 Nelson Close, Crowland, Peterborough, Cambridgeshire, PE6 0DL
MORGAN, Neil RESIGNED	Secretary	05 Apr 2004	12 Apr 2007			78 York Street, London, W1H 1DP
ROBINSON, Richard Frederick RESIGNED	Secretary		17 Sep 1993			34 Deeping St James Road, Northborough, Peterborough, PE6 9BG
ARMSTRONG, James William Thomas RESIGNED	Director	25 Sep 1996	11 Jun 1999		May 1967	41 Queen Street, Stamford, Lincolnshire, PE9 1QS
ARMSTRONG, James William Thomas RESIGNED	Director	17 Sep 1993	20 Mar 1995		May 1967	41 Queen Street, Stamford, Lincolnshire, PE9 1QS
BLACKLOCK, Kenneth Geoffrey RESIGNED	Director		15 Sep 1993		October 1942	Bay House Fountain Court, Main Street Ufford, Stamford, PE9 3BJ
DAVIS, Paul Anthony RESIGNED	Director	24 Feb 1994	26 Jul 1994		July 1955	6 Skipton Close, Willen Park, Milton Keynes, Buckinghamshire, MK15 9DJ
HUNT, Patrick Fitzherbert RESIGNED	Director		29 Jul 1992		March 1958	19 Fir Avenue, Bourne, Lincolnshire, PE10 9RY
JONES, Derek RESIGNED	Director		06 Apr 2004		October 1939	Thelt-Y-Will, St Andrews Lane Titchmarsh, Kettering, NN14 3DN
KNIPE, Richard Antony RESIGNED	Director	24 Feb 1994	27 Nov 1995	England	April 1949	60 Stonegate, Spalding, Lincolnshire, PE11 2PP
MORGAN, Fiona RESIGNED	Director	05 Apr 2004	12 Apr 2007		August 1965	78 York Street, London, W1H 1DP
ROBINSON, Richard Frederick RESIGNED	Director	08 Jun 1993	06 Apr 2004	England	October 1943	34 Deeping St James Road, Northborough, Peterborough, PE6 9BG
SILVERWOOD, Mike RESIGNED	Director	21 Oct 1993	06 Apr 2004		June 1929	7 Lilac Close, Bourne, Lincolnshire, PE10 9TS
STRENGE, Howard William RESIGNED	Director		17 Sep 1993		June 1942	2 Hawkshead Way, Gunthorpe, Peterborough, Cambridgeshire, PE4 7JN
STROUD, Stuart Ernest Albert RESIGNED	Director	17 Sep 1993	14 Nov 1995		February 1925	26 North Road, Bourne, Lincolnshire, PE10 9AP
STROUD, Stuart Ernest Albert RESIGNED	Director		08 Jun 1993		February 1925	26 North Road, Bourne, Lincolnshire, PE10 9AP
THOMPSON, Ian Reginald RESIGNED	Director	17 Jan 1996	06 Sep 1996		October 1949	18 Victoria Place, Bourne, Lincolnshire, PE10 9LY
WARD, Ernest RESIGNED	Director		17 Sep 1993		February 1925	Tallington Lakes Leisure Park, 20 Lagoon Bank Barholm Road, Stamford, Lincolnshire, PE9 4RJ

MORGAN, Neil ACTIVE
Role: Director
Appointed on: 05 Apr 2004
Country of Residence: England
Date of birth: May 1962
Address: 78 York Street, London, W1H 1DP

ARMSTRONG, James William Thomas RESIGNED
Role: Secretary
Appointed on: 17 Sep 1993
Resigned on: 20 Mar 1995
Address: 41 Queen Street, Stamford, Lincolnshire, PE9 1QS

JONES, Janet Kathleen RESIGNED
Role: Secretary
Appointed on: 12 Apr 2007
Resigned on: 01 Jul 2016
Address: Tallington Lakes, Tallington, Stamford, Linconshire, PE9 4RJ

JONES, Janet Kathleen RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 06 Apr 2004
Address: No 3 Nelson Close, Crowland, Peterborough, Cambridgeshire, PE6 0DL

MORGAN, Neil RESIGNED
Role: Secretary
Appointed on: 05 Apr 2004
Resigned on: 12 Apr 2007
Address: 78 York Street, London, W1H 1DP

ROBINSON, Richard Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 1993
Address: 34 Deeping St James Road, Northborough, Peterborough, PE6 9BG

ARMSTRONG, James William Thomas RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 11 Jun 1999
Date of birth: May 1967
Address: 41 Queen Street, Stamford, Lincolnshire, PE9 1QS

ARMSTRONG, James William Thomas RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 20 Mar 1995
Date of birth: May 1967
Address: 41 Queen Street, Stamford, Lincolnshire, PE9 1QS

BLACKLOCK, Kenneth Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: October 1942
Address: Bay House Fountain Court, Main Street Ufford, Stamford, PE9 3BJ

DAVIS, Paul Anthony RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 26 Jul 1994
Date of birth: July 1955
Address: 6 Skipton Close, Willen Park, Milton Keynes, Buckinghamshire, MK15 9DJ

HUNT, Patrick Fitzherbert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1992
Date of birth: March 1958
Address: 19 Fir Avenue, Bourne, Lincolnshire, PE10 9RY

JONES, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2004
Date of birth: October 1939
Address: Thelt-Y-Will, St Andrews Lane Titchmarsh, Kettering, NN14 3DN

KNIPE, Richard Antony RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 27 Nov 1995
Country of Residence: England
Date of birth: April 1949
Address: 60 Stonegate, Spalding, Lincolnshire, PE11 2PP

MORGAN, Fiona RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 12 Apr 2007
Date of birth: August 1965
Address: 78 York Street, London, W1H 1DP

ROBINSON, Richard Frederick RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 06 Apr 2004
Country of Residence: England
Date of birth: October 1943
Address: 34 Deeping St James Road, Northborough, Peterborough, PE6 9BG

SILVERWOOD, Mike RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 06 Apr 2004
Date of birth: June 1929
Address: 7 Lilac Close, Bourne, Lincolnshire, PE10 9TS

STRENGE, Howard William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Date of birth: June 1942
Address: 2 Hawkshead Way, Gunthorpe, Peterborough, Cambridgeshire, PE4 7JN

STROUD, Stuart Ernest Albert RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 14 Nov 1995
Date of birth: February 1925
Address: 26 North Road, Bourne, Lincolnshire, PE10 9AP

STROUD, Stuart Ernest Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Date of birth: February 1925
Address: 26 North Road, Bourne, Lincolnshire, PE10 9AP

THOMPSON, Ian Reginald RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 06 Sep 1996
Date of birth: October 1949
Address: 18 Victoria Place, Bourne, Lincolnshire, PE10 9LY

WARD, Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Date of birth: February 1925
Address: Tallington Lakes Leisure Park, 20 Lagoon Bank Barholm Road, Stamford, Lincolnshire, PE9 4RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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