TANGLEWOOD (PROPCO) LIMITED
Overview
| Company Name | TANGLEWOOD (PROPCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12328549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANGLEWOOD (PROPCO) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is TANGLEWOOD (PROPCO) LIMITED located?
| Registered Office Address | 1st Floor, Monmouth House 5 Shelton Street WC2H 9JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANGLEWOOD (PROPCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TANGLEWOOD (PROPCO) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for TANGLEWOOD (PROPCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ehp Bottomco Ii Limited as a person with significant control on May 15, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on Sep 13, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Secretary's details changed for Lhj Secretaries Limited on May 15, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Amanda Marie Robinson as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Stuart Cameron as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Jayne Wetherall as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zoe Amy Rizzuto as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 123285490003, created on Nov 11, 2020 | 9 pages | MR01 | ||||||||||
Termination of appointment of Amanda Marie Robinson as a director on Oct 02, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Amanda Marie Robinson as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||
Registration of charge 123285490002, created on Dec 04, 2019 | 55 pages | MR01 | ||||||||||
Registration of charge 123285490001, created on Dec 04, 2019 | 9 pages | MR01 | ||||||||||
Who are the officers of TANGLEWOOD (PROPCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LHJ SECRETARIES LIMITED | Secretary | 66-72 Esplanade JE1 2LH St Helier 3rd Floor, Gaspe House Jersey |
| 264638190001 | ||||||||||||
| CAMERON, Peter Stuart | Director | 5 Shelton Street WC2H 9JN London 1st Floor, Monmouth House United Kingdom | England | British | 271056230001 | |||||||||||
| ROBINSON, Amanda Marie | Director | Castle Street JE1 2LH St Helier 3rd Floor, Liberation House Jersey | Scotland | British | 301190210001 | |||||||||||
| RIZZUTO, Zoe Amy | Director | Castle Street JE1 1BL St Helier 3rd Floor, Liberation House Jersey | Jersey | British, | 225289700001 | |||||||||||
| ROBINSON, Amanda Marie | Director | Castle Street JE1 2LH St Helier 3rd Floor Liberation House Jersey | Jersey | British | 265393080001 | |||||||||||
| WETHERALL, Helen Jayne, Ms. | Director | Castle Street JE1 1BL St Helier 3rd Floor, Liberation House Jersey | Jersey | British | 249201620001 |
Who are the persons with significant control of TANGLEWOOD (PROPCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ehp Bottomco Ii Limited | Nov 22, 2019 | 66-72 The Esplanade JE1 2LH St. Helier 3rd Floor, Gaspe House Jersey | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0