TARLETON LODGE LIMITED

Company summary

Company number: 02033347
Status: ACTIVE
Incorporated / age: 2 July 198640 years
Registered office: Box 8 Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NP
Accounts due: 30 June 2027
Confirmation statement due: 5 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:45 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
Box 8 Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NP
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHINTON, Ian ACTIVE	Secretary	01 Oct 2007				Flat 5 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU
BATES, David Taylor ACTIVE	Director	09 Jan 2014		England	October 1942	Flat 4, Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NU, England
BRAMELD, Michael John ACTIVE	Director	21 May 2024		England	March 1951	3 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU, England
GARNETT, James Alexander ACTIVE	Director	20 Jun 2025		England	September 1942	Flat 2, Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU, England
HANCOCK, Malcolm Edward ACTIVE	Director	01 Feb 2026		United Kingdom	March 1941	Tarleton Lodge, Flat 6 Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NU, United Kingdom
HARRISON, John Edward Timothy ACTIVE	Director	16 Sep 2010		United Kingdom	July 1948	Flat 1 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU, England
HUGHES, Francis Joseph ACTIVE	Director	01 Feb 2022		England	March 1960	Flat 7 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU, England
SHINTON, Ian ACTIVE	Director	25 Jun 1999		England	April 1945	Flat 5 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU
BOOKER, David RESIGNED	Secretary	06 Sep 1998	30 Sep 2007			Flat 3 Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NU
PLANT, Roger Anthony John RESIGNED	Secretary	01 Sep 1994	17 Aug 1998			Billesdon Manor, Billesdon, Leicestershire, LE7 9AE
PLANT, Roger Anthony John RESIGNED	Secretary	31 Dec 1993	01 Sep 1994			Billesdon Manor, Billesdon, Leicestershire, LE7 9AE
WOOD, Eric Whitfield RESIGNED	Secretary		26 Nov 1993			Flat 6 Tarleton Lodge, Lytham St Annes, Lancashire, FY8 1NU
BANKS, Alan Ramsey RESIGNED	Director	25 Jun 1997	06 Sep 2012	England	December 1923	Flat 4 Tarleton Lodge, 137 South Promenade, St Annes, Lancashire, FY8 1NP
BLACK, William Henry RESIGNED	Director	21 Oct 1998	31 Mar 2018	England	May 1924	2 Tarleton Lodge 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NP
BOOKER, David RESIGNED	Director	01 Apr 1994	15 Mar 2022	England	December 1939	Flat 3 Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NU
CAMPBELL, George RESIGNED	Director		17 Jan 1997		May 1930	Flat 4 Tarleton Lodge, St Annes, Lytham St Annes, Lancashire, FY8 1NP
CHEW, Ian James RESIGNED	Director	13 Sep 2004	13 Nov 2006		May 1938	1 Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NU
COLE, Anthony Alfred RESIGNED	Director		22 Jan 2021	United Kingdom	January 1930	The Penthouse Flat 7 Tarleton Lodge, St Annes, Lytham St Annes, Lancashire, FY8 1NP
CUNNINGHAM, David RESIGNED	Director	05 Sep 2007	15 Mar 2025	England	July 1934	6 Tarleton Lodge 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU
CUNNINGHAM, Marion RESIGNED	Director	05 Sep 2003	05 Sep 2007		November 1935	6 Tarleton Lodge, 137 South Promenade, Lytham St Annes, FY8 1NU
GRANT, Melanie Jane RESIGNED	Director	14 Dec 2009	16 Sep 2010	Australia	December 1969	19, Murchison Street, St Ives, Nsw, NSW2075, Australia
HACK, Jack RESIGNED	Director		20 Oct 1991		January 1903	Flat 2 Tarleton Lodge, St Annes, Lytham St Annes, Lancashire, FY8 1NU
HAWORTH, Eric RESIGNED	Director	29 Nov 2001	28 Jan 2004		April 1916	1 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU
HULME, Peter Bland RESIGNED	Director		19 Jan 2000		February 1931	Flat 1 Tarleton Lodge, 137 Promenade, Lytham St Annes, Lancashire, FY8 1NP
KAY, Marion RESIGNED	Director	14 Mar 2000	29 Nov 2001		June 1917	1 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU
LAYFIELD, Arthur RESIGNED	Director		13 Aug 1998		December 1920	Flat 5 Tarleton Lodge, St Annes, Lytham St Annes, Lancashire, FY8 1NP
LAYFIELD, Joan RESIGNED	Director	13 Aug 1998	25 Jun 1999		May 1923	Flat 5 Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NU
PLANT, Roger Anthony John RESIGNED	Director	11 Aug 1999	05 Sep 2003		August 1939	2 Hall Gardens, Common Lane, Bramcote Village, Nottingham, NG9 3LR
PLANT, Roger Anthony John RESIGNED	Director	01 Sep 1994	17 Aug 1998		August 1939	Billesdon Manor, Billesdon, Leicestershire, LE7 9AE
PLANT, Roger Anthony John RESIGNED	Director	24 Sep 1993	01 Sep 1994		August 1939	Billesdon Manor, Billesdon, Leicestershire, LE7 9AE
WILBY, Frederick Alfred RESIGNED	Director		21 Oct 1992		February 1909	Flat 3 Tarleton Lodge, St Annes, Lytham St Annes, Lancashire, FY8 1NU
WOOD, David John RESIGNED	Director	06 Sep 2012	09 Jan 2014	England	December 1947	4, Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU, England
WOOD, Enid RESIGNED	Director		16 Oct 1997		November 1924	Flat 6 Tarleton Lodge, St Annes, Lytham St Annes, Lancashire, FY8 1NP

SHINTON, Ian ACTIVE
Role: Secretary
Appointed on: 01 Oct 2007
Address: Flat 5 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU

BATES, David Taylor ACTIVE
Role: Director
Appointed on: 09 Jan 2014
Country of Residence: England
Date of birth: October 1942
Address: Flat 4, Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NU, England

BRAMELD, Michael John ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: England
Date of birth: March 1951
Address: 3 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU, England

GARNETT, James Alexander ACTIVE
Role: Director
Appointed on: 20 Jun 2025
Country of Residence: England
Date of birth: September 1942
Address: Flat 2, Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU, England

HANCOCK, Malcolm Edward ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Tarleton Lodge, Flat 6 Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NU, United Kingdom

HARRISON, John Edward Timothy ACTIVE
Role: Director
Appointed on: 16 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Flat 1 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU, England

HUGHES, Francis Joseph ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: March 1960
Address: Flat 7 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU, England

SHINTON, Ian ACTIVE
Role: Director
Appointed on: 25 Jun 1999
Country of Residence: England
Date of birth: April 1945
Address: Flat 5 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU

BOOKER, David RESIGNED
Role: Secretary
Appointed on: 06 Sep 1998
Resigned on: 30 Sep 2007
Address: Flat 3 Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NU

PLANT, Roger Anthony John RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 17 Aug 1998
Address: Billesdon Manor, Billesdon, Leicestershire, LE7 9AE

PLANT, Roger Anthony John RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 01 Sep 1994
Address: Billesdon Manor, Billesdon, Leicestershire, LE7 9AE

WOOD, Eric Whitfield RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1993
Address: Flat 6 Tarleton Lodge, Lytham St Annes, Lancashire, FY8 1NU

BANKS, Alan Ramsey RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: December 1923
Address: Flat 4 Tarleton Lodge, 137 South Promenade, St Annes, Lancashire, FY8 1NP

BLACK, William Henry RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: May 1924
Address: 2 Tarleton Lodge 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NP

BOOKER, David RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 15 Mar 2022
Country of Residence: England
Date of birth: December 1939
Address: Flat 3 Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NU

CAMPBELL, George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1997
Date of birth: May 1930
Address: Flat 4 Tarleton Lodge, St Annes, Lytham St Annes, Lancashire, FY8 1NP

CHEW, Ian James RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 13 Nov 2006
Date of birth: May 1938
Address: 1 Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NU

COLE, Anthony Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1930
Address: The Penthouse Flat 7 Tarleton Lodge, St Annes, Lytham St Annes, Lancashire, FY8 1NP

CUNNINGHAM, David RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 15 Mar 2025
Country of Residence: England
Date of birth: July 1934
Address: 6 Tarleton Lodge 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU

CUNNINGHAM, Marion RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 05 Sep 2007
Date of birth: November 1935
Address: 6 Tarleton Lodge, 137 South Promenade, Lytham St Annes, FY8 1NU

GRANT, Melanie Jane RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 16 Sep 2010
Country of Residence: Australia
Date of birth: December 1969
Address: 19, Murchison Street, St Ives, Nsw, NSW2075, Australia

HACK, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1991
Date of birth: January 1903
Address: Flat 2 Tarleton Lodge, St Annes, Lytham St Annes, Lancashire, FY8 1NU

HAWORTH, Eric RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 28 Jan 2004
Date of birth: April 1916
Address: 1 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU

HULME, Peter Bland RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2000
Date of birth: February 1931
Address: Flat 1 Tarleton Lodge, 137 Promenade, Lytham St Annes, Lancashire, FY8 1NP

KAY, Marion RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 29 Nov 2001
Date of birth: June 1917
Address: 1 Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU

LAYFIELD, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1998
Date of birth: December 1920
Address: Flat 5 Tarleton Lodge, St Annes, Lytham St Annes, Lancashire, FY8 1NP

LAYFIELD, Joan RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 25 Jun 1999
Date of birth: May 1923
Address: Flat 5 Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire, FY8 1NU

PLANT, Roger Anthony John RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 05 Sep 2003
Date of birth: August 1939
Address: 2 Hall Gardens, Common Lane, Bramcote Village, Nottingham, NG9 3LR

PLANT, Roger Anthony John RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 17 Aug 1998
Date of birth: August 1939
Address: Billesdon Manor, Billesdon, Leicestershire, LE7 9AE

PLANT, Roger Anthony John RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 01 Sep 1994
Date of birth: August 1939
Address: Billesdon Manor, Billesdon, Leicestershire, LE7 9AE

WILBY, Frederick Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1992
Date of birth: February 1909
Address: Flat 3 Tarleton Lodge, St Annes, Lytham St Annes, Lancashire, FY8 1NU

WOOD, David John RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 09 Jan 2014
Country of Residence: England
Date of birth: December 1947
Address: 4, Tarleton Lodge, 137 South Promenade, Lytham St. Annes, Lancashire, FY8 1NU, England

WOOD, Enid RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1997
Date of birth: November 1924
Address: Flat 6 Tarleton Lodge, St Annes, Lytham St Annes, Lancashire, FY8 1NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 1986	Outstanding

Registers

Exemptions

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