TARNCOURT (WELLINGBOROUGH) LTD

Company summary

Company number: 08396002
Status: ACTIVE
Incorporated / age: 8 February 201313 years
Registered office: Mha Cosec Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 20:23 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
Mha Cosec Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Previous company names
ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD
BARKBY REAL ESTATE DEVELOPMENTS LIMITED
TARNCOURT AMBIT PROPERTIES LIMITED
TARNCOURT AMBIT 2013 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DICKSON, Charles Edward ACTIVE	Director	08 Feb 2013		England	February 1982	Mha Cosec, Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
BENZIE, Douglas Alexander RESIGNED	Director	05 May 2020	01 Oct 2025	United Kingdom	August 1981	115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England
CLAYDEN, Peter Richard Hector RESIGNED	Director	08 Feb 2013	07 Sep 2015	England	September 1951	Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
DICKSON, Davina Margaret RESIGNED	Director	08 Feb 2013	07 Jan 2020	United Kingdom	April 1956	First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England
DICKSON, James Duncan RESIGNED	Director	08 Feb 2013	07 Sep 2015	United Kingdom	September 1983	Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
FERGUSON, John Andrew RESIGNED	Director	08 Feb 2013	07 Sep 2015	United Kingdom	July 1946	Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
KNIGHT, John Walton RESIGNED	Director	08 Feb 2013	07 Sep 2015	England	June 1961	Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
LANGRIDGE-BROWN, Gary Mark RESIGNED	Director	08 Feb 2013	05 Apr 2024	England	January 1967	115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England
MARSDEN, Duncan Dobson RESIGNED	Director	08 Feb 2013	07 Sep 2015	United Kingdom	October 1931	Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
REYNOLDS, Christopher Mark RESIGNED	Director	08 Feb 2013	05 Apr 2024	United Kingdom	August 1966	115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

DICKSON, Charles Edward ACTIVE
Role: Director
Appointed on: 08 Feb 2013
Country of Residence: England
Date of birth: February 1982
Address: Mha Cosec, Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

BENZIE, Douglas Alexander RESIGNED
Role: Director
Appointed on: 05 May 2020
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

CLAYDEN, Peter Richard Hector RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 07 Sep 2015
Country of Residence: England
Date of birth: September 1951
Address: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

DICKSON, Davina Margaret RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1956
Address: First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England

DICKSON, James Duncan RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 07 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

FERGUSON, John Andrew RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 07 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

KNIGHT, John Walton RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 07 Sep 2015
Country of Residence: England
Date of birth: June 1961
Address: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

LANGRIDGE-BROWN, Gary Mark RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: January 1967
Address: 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

MARSDEN, Duncan Dobson RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 07 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1931
Address: Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

REYNOLDS, Christopher Mark RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 115b, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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