TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED (02890849)

TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED

Company summary

Company number: 02890849
Status: ACTIVE
Incorporated / age: 25 January 199432 years
Registered office: South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN
Accounts due: 31 October 2026
Confirmation statement due: 29 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 12:18 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
South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN
Nature of business
Dormant Company
Previous company names
LONG SUTTON GOLF & LEISURE COMPLEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALSTON, Dean Simon ACTIVE	Director	31 Jan 2025		England	July 1987	South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN
MORPHET, John Charles ACTIVE	Director	10 Oct 2018		United Kingdom	November 1954	South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN
HURST, Mandy Jane RESIGNED	Secretary	30 Apr 1998	01 Feb 2008			190 Bridge Road, Sutton Bridge, Spalding, Lincolnshire, PE12 9SF
ROSSITER, Paul RESIGNED	Secretary	03 Feb 2014	31 Jan 2025			South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, United Kingdom
ROYLE, Christopher Anthony RESIGNED	Secretary	01 Feb 2008	03 Feb 2014			186 Runcorn Road, Moore, Warrington, Cheshire, WA4 6SY
THACKER, Richard James RESIGNED	Secretary	18 Jan 1994	30 Apr 1998			The Firs, Lutton Bank, Lutton, Spalding, Lincolnshire, PE12 9LL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 1994	18 Jan 1994			6-8 Underwood Street, London, N1 7JQ
CROWE, Andrew RESIGNED	Director	15 May 2010	08 Mar 2013	United Kingdom	March 1957	South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England
FOX, Anthony Maxwell RESIGNED	Director	18 Dec 2009	25 Apr 2014	United Kingdom	August 1959	South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England
HEIB, John Michael RESIGNED	Director	18 Jan 1994	04 Dec 1996		February 1961	The Bungalow Lynn Road, Sutton Bridge, Spalding, Lincolnshire
HURST, Adrian RESIGNED	Director	18 Jan 1994	31 May 2016	England	December 1958	South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England
HURST, Mandy Jane RESIGNED	Director	28 Mar 2002	01 Feb 2008		January 1962	190 Bridge Road, Sutton Bridge, Spalding, Lincolnshire, PE12 9SF
KITCHEN, Neville William RESIGNED	Director	26 Jan 2009	18 Dec 2009	England	October 1959	501, Bolton Road, Bury, Lancs, BL8 2DJ, Uk
MARSTON, Stuart Bernard RESIGNED	Director	16 Oct 2016	30 Jan 2018	England	September 1975	South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN
MORPHET, John Charles RESIGNED	Director	01 Feb 2008	15 Mar 2010	England	November 1954	Hallmore House, Hale, Milnthorpe, Cumbria, LA7 7BP
ROSSITER, Paul RESIGNED	Director	02 Jan 2014	31 Jan 2025	United Kingdom	July 1964	South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England
SUTTON, Andrew David RESIGNED	Director	14 Apr 2016	15 Jan 2018	United Kingdom	April 1974	40, Souter Drive, Seaham, County Durham, SR7 7WT, England
THACKER, Richard James RESIGNED	Director	18 Jan 1994	30 Apr 1998		March 1952	The Firs, Lutton Bank, Lutton, Spalding, Lincolnshire, PE12 9LL
WALKER, Gordon Alexander RESIGNED	Director	10 Oct 2018	03 Jun 2021	United Kingdom	November 1964	South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN
WHITE, Trevor James RESIGNED	Director	18 Dec 2009	01 Jun 2020	England	April 1952	South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England
WIMPENNY, Nigel Byron RESIGNED	Director	02 Jan 2014	30 Sep 2016	England	October 1955	South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	25 Jan 1994	18 Jan 1994			6-8 Underwood Street, London, N1 7JQ

ALSTON, Dean Simon ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: England
Date of birth: July 1987
Address: South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN

MORPHET, John Charles ACTIVE
Role: Director
Appointed on: 10 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1954
Address: South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN

HURST, Mandy Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 01 Feb 2008
Address: 190 Bridge Road, Sutton Bridge, Spalding, Lincolnshire, PE12 9SF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2004	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)
08 Dec 1999	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)
15 Mar 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ALSTON, Dean Simon ACTIVE

Director

31 Jan 2025

England

July 1987

South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN

MORPHET, John Charles ACTIVE

Director

10 Oct 2018

United Kingdom

November 1954

South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN

HURST, Mandy Jane RESIGNED

Secretary

30 Apr 1998

01 Feb 2008

190 Bridge Road, Sutton Bridge, Spalding, Lincolnshire, PE12 9SF

ROSSITER, Paul RESIGNED

Secretary

03 Feb 2014

31 Jan 2025

South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, United Kingdom

ROYLE, Christopher Anthony RESIGNED

Secretary

01 Feb 2008

03 Feb 2014

186 Runcorn Road, Moore, Warrington, Cheshire, WA4 6SY

THACKER, Richard James RESIGNED

Secretary

18 Jan 1994

30 Apr 1998

The Firs, Lutton Bank, Lutton, Spalding, Lincolnshire, PE12 9LL

WATERLOW SECRETARIES LIMITED RESIGNED

Nominee Secretary

25 Jan 1994

18 Jan 1994

6-8 Underwood Street, London, N1 7JQ

CROWE, Andrew RESIGNED

Director

15 May 2010

08 Mar 2013

United Kingdom

March 1957

South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

FOX, Anthony Maxwell RESIGNED

Director

18 Dec 2009

25 Apr 2014

United Kingdom

August 1959

South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

HEIB, John Michael RESIGNED

Director

18 Jan 1994

04 Dec 1996

February 1961

The Bungalow Lynn Road, Sutton Bridge, Spalding, Lincolnshire

HURST, Adrian RESIGNED

Director

18 Jan 1994

31 May 2016

England

December 1958

South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

HURST, Mandy Jane RESIGNED

Director

28 Mar 2002

01 Feb 2008

January 1962

190 Bridge Road, Sutton Bridge, Spalding, Lincolnshire, PE12 9SF

KITCHEN, Neville William RESIGNED

Director

26 Jan 2009

18 Dec 2009

England

October 1959

501, Bolton Road, Bury, Lancs, BL8 2DJ, Uk

MARSTON, Stuart Bernard RESIGNED

Director

16 Oct 2016

30 Jan 2018

England

September 1975

South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN

MORPHET, John Charles RESIGNED

Director

01 Feb 2008

15 Mar 2010

England

November 1954

Hallmore House, Hale, Milnthorpe, Cumbria, LA7 7BP

ROSSITER, Paul RESIGNED

Director

02 Jan 2014

31 Jan 2025

United Kingdom

July 1964

South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

SUTTON, Andrew David RESIGNED

Director

14 Apr 2016

15 Jan 2018

United Kingdom

April 1974

40, Souter Drive, Seaham, County Durham, SR7 7WT, England

THACKER, Richard James RESIGNED

Director

18 Jan 1994

30 Apr 1998

March 1952

The Firs, Lutton Bank, Lutton, Spalding, Lincolnshire, PE12 9LL

WALKER, Gordon Alexander RESIGNED

Director

10 Oct 2018

03 Jun 2021

United Kingdom

November 1964

South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN

WHITE, Trevor James RESIGNED

Director

18 Dec 2009

01 Jun 2020

England

April 1952

South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

WIMPENNY, Nigel Byron RESIGNED

Director

02 Jan 2014

30 Sep 2016

England

October 1955

South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

WATERLOW NOMINEES LIMITED RESIGNED

Nominee Director

25 Jan 1994

18 Jan 1994

6-8 Underwood Street, London, N1 7JQ