Introduction
Watch Company
T
TARNCOURT DEVELOPMENTS LIMITED
TARNCOURT DEVELOPMENTS LIMITED is an active company incorporated on 26 January 2023 with the registered office located in Abingdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TARNCOURT DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14618099
LTD Company
Age
3 Years
Incorporated 26 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
ROADSIDE REAL ESTATE (NO. 1) LTD
From: 28 October 2025To: 28 November 2025
ROADSIDE REIT LIMITED
From: 26 January 2023To: 28 October 2025
Address
115b Innovation Drive Milton Abingdon, OX14 4RZ,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Part
Funding Round
Dec 25
Capital Allotment Shares
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DICKSON, Charles Edward
ActiveMilton, AbingdonOX14 4RZ
Born February 1982
Director
Appointed 26 Jan 2023
DICKSON, Charles Edward
Milton, AbingdonOX14 4RZ
Born February 1982
Director
26 Jan 2023
Active
BENZIE, Douglas Alexander
ResignedMilton, AbingdonOX14 4RZ
Secretary
Appointed 26 Jan 2023
Resigned 17 Nov 2025
BENZIE, Douglas Alexander
Milton, AbingdonOX14 4RZ
Secretary
26 Jan 2023
Resigned 17 Nov 2025
Resigned
BENZIE, Douglas Alexander
ResignedMilton, AbingdonOX14 4RZ
Born August 1981
Director
Appointed 26 Jan 2023
Resigned 17 Nov 2025
BENZIE, Douglas Alexander
Milton, AbingdonOX14 4RZ
Born August 1981
Director
26 Jan 2023
Resigned 17 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Winckley Square, PrestonPR1 3HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 17 Nov 2025
Tarncourt Properties Limited
Winckley Square, PrestonPR1 3HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
17 Nov 2025
Active
Barkby Group Plc
CeasedMilton, AbingdonOX14 4RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2023
Ceased 17 Nov 2025
Barkby Group Plc
Milton, AbingdonOX14 4RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2023
Ceased 17 Nov 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
21 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2026
28 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2025
28 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2025
21 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2024