Tattershall Lakes Limited

07056893

active

ltd

england wales

Companies House

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 villages

Officers

Greg Lashley

director · Since 11/11/2009

British · United Kingdom · Age 62

Carl Anthony Castledine

director · Since 11/11/2009

British · England · Age 56

Marcus Simon Dench

director · Since 30/05/2025

British · England · Age 55

Former

Rebecca Jayne Finding

director · Resigned 11/11/2009

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

Charge

satisfied

TMF TRUSTEE LIMITED

Created 12/10/2018Registered 18/10/2018Satisfied 12/08/2019

Charge

satisfied

LLOYDS BANK PLC

Created 29/12/2017Registered 04/01/2018Satisfied 12/08/2019

Charge

satisfied

LLOYDS BANK PLC

Created 29/12/2017Registered 04/01/2018Satisfied 12/08/2019

Charge

satisfied

SAMELHANA LIMITED

Created 09/01/2017Registered 18/01/2017Satisfied 17/10/2018

Charge

satisfied

CARL CASTLEDINE

Created 09/01/2017Registered 18/01/2017Satisfied 17/10/2018

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 09/01/2017Registered 18/01/2017Satisfied 17/10/2018

Charge

satisfied

MICHAEL SMITH

Created 09/01/2017Registered 18/01/2017Satisfied 17/10/2018

Charge

satisfied

TMF TRUSTEE LIMITED (AS THE SECURITY AGENT)

Created 09/01/2017Registered 09/01/2017Satisfied 12/08/2019

Charge

satisfied

CARL CASTLEDINE

Created 21/12/2015Registered 30/12/2015Satisfied 17/10/2018

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 21/12/2015Registered 29/12/2015Satisfied 17/10/2018

Charge

satisfied

CARL CASTLEDINE

Created 10/07/2015Registered 16/07/2015Satisfied 17/10/2018

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 10/07/2015Registered 13/07/2015Satisfied 17/10/2018

Charge

satisfied

LLOYDS BANK PLC

Created 31/03/2015Registered 02/04/2015Satisfied 13/01/2017

charge

satisfied

CBPE (GENERAL PARTNER) LIMITED

Created 19/11/2009Registered 26/11/2009Satisfied 16/07/2015

charge

satisfied

HSBC BANK PLC

Created 19/11/2009Registered 25/11/2009Satisfied 07/04/2015

charge

satisfied

HSBC BANK PLC

Created 19/11/2009Registered 25/11/2009Satisfied 07/04/2015

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → The Maylands Building

2026-06-07

THE MAYLANDS BUILDING

post town → Hemel Hempstead

2026-06-07

HEMEL HEMPSTEAD

officer appointed → CASTLEDINE, Carl Anthony

2026-06-07

officer appointed → DENCH, Marcus Simon

2026-06-07

officer appointed → LASHLEY, Greg

2026-06-07