Introduction
Watch Company
T
TLNW-31 LIMITED
TLNW-31 LIMITED is an active company incorporated on 3 March 2025 with the registered office located in Carnforth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. TLNW-31 LIMITED was registered 1 year ago.(SIC: 55209)
Status
active
Active since 1 years ago
Company No
16286147
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 31 October 2026
Period: 3 March 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
South Lakeland House Main A6 Yealand Redmayne Carnforth, LA5 9RN,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALSTON, Dean Simon
ActiveMain A6, CarnforthLA5 9RN
Born July 1987
Director
Appointed 03 Mar 2025
ALSTON, Dean Simon
Main A6, CarnforthLA5 9RN
Born July 1987
Director
03 Mar 2025
Active
MORPHET, John Charles
ActiveMain A6, CarnforthLA5 9RN
Born November 1954
Director
Appointed 03 Mar 2025
MORPHET, John Charles
Main A6, CarnforthLA5 9RN
Born November 1954
Director
03 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wasdale Limited
ActiveYealand Redmayne, CarnforthLA5 9RN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2025
Wasdale Limited
Yealand Redmayne, CarnforthLA5 9RN
Ownership of shares 75 to 100 percent
31 Dec 2025
Active
Main A6, CarnforthLA5 9RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Pure Leisure Group Limited
Main A6, CarnforthLA5 9RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
4 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2026
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2025