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Tattershall Lakes Limited
07056893
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
Incorporated 26/10/2009
Previously known as
Ingleby (1832) Limited · until 10/11/2009
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
55201
Holiday centres and villagesOfficers
Former
Neill Timothy Ryder
secretary · Resigned 19/06/2023
Neill Timothy Ryder
director · Resigned 19/06/2023
Simon Edward Jones
director · Resigned 30/05/2025
Persons with Significant Control
Away Resorts Ltd
75–100% shares
75–100% votes
Appoint directors
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
Reg: 6458827 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 27/06/2025Registered 01/07/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 04/02/2025Registered 10/02/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 17/02/2022Registered 28/02/2022
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 06/11/2019Registered 14/11/2019Satisfied 22/12/2021
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → The Maylands Building
2026-06-07THE MAYLANDS BUILDING
post town → Hemel Hempstead
2026-06-07HEMEL HEMPSTEAD