Introduction
Watch Company
Updated On: 12/08/2026
T
TARNCOURT DEVELOPMENTS LLP
TARNCOURT DEVELOPMENTS LLP is an dissolved company incorporated on 19 February 2008 with the registered office located in Preston. TARNCOURT DEVELOPMENTS LLP was registered 18 years ago.
Status
dissolved
Active since 18 years ago
Company No
OC334940
LLP Company
Age
18 Years
Incorporated 19 February 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2018 (8 years ago)
Submitted on 23 December 2018 (7 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
AUSTIN AMBIT LLP
From: 19 February 2008To: 24 February 2011
Address
Richard House Winckley Square Preston, PR1 3HP,
1 key events • 2008 - 2008
Funding Officers Ownership
Company Founded
Feb 08
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
DICKSON, Charles Edward
ActiveWinckley Square, PrestonPR1 3HP
Born February 1982
Llp designated member
Appointed 28 Jan 2011
DICKSON, Charles Edward
Winckley Square, PrestonPR1 3HP
Born February 1982
Llp designated member
28 Jan 2011
Active
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
Resigned4th Floor North House, LiverpoolL2 5EA
Corporate llp designated member
Appointed 19 Feb 2008
Resigned 03 Apr 2008
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
4th Floor North House, LiverpoolL2 5EA
Corporate llp designated member
19 Feb 2008
Resigned 03 Apr 2008
Resigned
TARNCOURT INDUSTRIAL PROPERTIES LLP
ResignedFarm, PrestonPR3 2JS
Corporate llp designated member
Appointed 19 Feb 2008
Resigned 04 Apr 2011
TARNCOURT INDUSTRIAL PROPERTIES LLP
Farm, PrestonPR3 2JS
Corporate llp designated member
19 Feb 2008
Resigned 04 Apr 2011
Resigned
AMBIT DEVELOPMENTS LIMITED
ResignedThaxted Road, Saffron WaldenCB10 2UR
Corporate llp designated member
Appointed 03 Apr 2008
Resigned 09 May 2008
AMBIT DEVELOPMENTS LIMITED
Thaxted Road, Saffron WaldenCB10 2UR
Corporate llp designated member
03 Apr 2008
Resigned 09 May 2008
Resigned
EVOLVE FUND SERVICES LIMITED
ResignedJames Street, LondonW1U 1EZ
Corporate llp member
Appointed 03 Apr 2008
Resigned 25 Jan 2011
EVOLVE FUND SERVICES LIMITED
James Street, LondonW1U 1EZ
Corporate llp member
03 Apr 2008
Resigned 25 Jan 2011
Resigned
AMBIT TRADE CENTRES LLP
ResignedThaxted Road, Saffron WaldenCB10 2UR
Corporate llp designated member
Appointed 09 May 2008
Resigned 28 Jan 2011
AMBIT TRADE CENTRES LLP
Thaxted Road, Saffron WaldenCB10 2UR
Corporate llp designated member
09 May 2008
Resigned 28 Jan 2011
Resigned
TARNCOURT GROUP HOLDINGS LLP
ResignedWinckley Square, PrestonPR1 3HP
Corporate llp member
Appointed 01 Apr 2011
Resigned 25 May 2012
TARNCOURT GROUP HOLDINGS LLP
Winckley Square, PrestonPR1 3HP
Corporate llp member
01 Apr 2011
Resigned 25 May 2012
Resigned
TARNCOURT GROUP HOLDINGS LLP
ActiveWinckley Square, PrestonPR1 3HP
Corporate llp designated member
Appointed 25 May 2012
TARNCOURT GROUP HOLDINGS LLP
Winckley Square, PrestonPR1 3HP
Corporate llp designated member
25 May 2012
Active
COLVILLE, Hugh John Damer
ResignedWallage Lane, RowfantRH10 4NJ
Born November 1967
Llp member
Appointed 25 Jan 2011
Resigned 26 Jan 2011
COLVILLE, Hugh John Damer
Wallage Lane, RowfantRH10 4NJ
Born November 1967
Llp member
25 Jan 2011
Resigned 26 Jan 2011
Resigned
HAWLEY, Simon James
ResignedYork Road, BinfieldRG42 5JT
Born February 1963
Llp member
Appointed 25 Jan 2011
Resigned 26 Jan 2011
HAWLEY, Simon James
York Road, BinfieldRG42 5JT
Born February 1963
Llp member
25 Jan 2011
Resigned 26 Jan 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
PrestonPR1 3HP
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Tarncourt Group Holdings Llp
PrestonPR1 3HP
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
71
Description
Type
Date Filed
Document
11 May 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 May 2016
14 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 April 2015
14 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 April 2015
25 October 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
25 October 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 April 2013
3 November 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
3 November 2011
25 March 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 March 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2011
24 February 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2011
9 February 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 February 2011
13 August 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
13 August 2010
29 July 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
29 July 2010