Tanglewood Properties (Lincolnshire) Limited

Company Name	Tanglewood Properties (Lincolnshire) Limited
Company Status	Dissolved
Company Number	09301878
Category	Private Limited Company
Incorporation Date	10 November 2014(9 years, 6 months ago)
Dissolution Date	3 May 2022 (2 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Helen Jayne Wetherall
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2019(5 years after company formation)
Appointment Duration	2 years, 5 months (closed 03 May 2022)
Role	Client Director
Country of Residence	Jersey
Correspondence Address	Liberation House 3rd Floor Castle Street St. Helier JE1 2LH

Director Name	Mrs Zoe Amy Rizzuto
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British,
Status	Closed
Appointed	04 December 2019(5 years after company formation)
Appointment Duration	2 years, 5 months (closed 03 May 2022)
Role	Executive Director
Country of Residence	Jersey
Correspondence Address	Liberation House 3rd Floor Castle Street St. Helier JE1 2LH

Secretary Name	LHJ Secretaries Limited (Corporation)
Status	Closed
Appointed	04 December 2019(5 years after company formation)
Appointment Duration	2 years, 5 months (closed 03 May 2022)
Correspondence Address	Liberation House 3rd Floor Castle Street St. Helier JE1 1BL

Director Name	Mr Martin Shelbourn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystone House 11 Oakham Road Exton Rutland Leics LE15 8AX

Director Name	Ms Tracy Ann Shelbourn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ

Director Name	Mr Jonathan Charles Griffin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Mountain Ash Crescent Edwalton Nottingham NG12 4GS

Director Name	Miss Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(5 years after company formation)
Appointment Duration	10 months (resigned 02 October 2020)
Role	Associate Director
Country of Residence	Jersey
Correspondence Address	Liberation House 3rd Floor Castle Street St. Helier JE1 2LH

Contact

Website	tanglewoodcarehomes.co.uk

Location

Registered Address	1 Fleet Place 8th Floor London EC4M 7RA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Tanglewood Care Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 December 2019	Delivered on: 6 December 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

13 January 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
22 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
2 October 2020	Termination of appointment of Amanda Marie Robinson as a director on 2 October 2020 (1 page)
19 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
17 December 2019	Appointment of Mrs Helen Jayne Wetherall as a director on 4 December 2019 (2 pages)
17 December 2019	Termination of appointment of Martin Shelbourn as a director on 4 December 2019 (1 page)
17 December 2019	Termination of appointment of Tracy Ann Shelbourn as a director on 4 December 2019 (1 page)
17 December 2019	Appointment of Amanda Marie Robinson as a director on 4 December 2019 (2 pages)
17 December 2019	Appointment of Lhj Secretaries Limited as a secretary on 4 December 2019 (2 pages)
17 December 2019	Appointment of Mrs Zoe Amy Rizzuto as a director on 4 December 2019 (2 pages)
17 December 2019	Registered office address changed from 2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ to 1 Fleet Place 8th Floor London EC4M 7RA on 17 December 2019 (1 page)
17 December 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
17 December 2019	Termination of appointment of Jonathan Charles Griffin as a director on 4 December 2019 (1 page)
6 December 2019	Registration of charge 093018780001, created on 4 December 2019 (12 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
22 October 2019	Accounts for a small company made up to 31 January 2019 (5 pages)
8 October 2019	Director's details changed for Mr Martin Shelbourn on 10 November 2014 (2 pages)
8 October 2019	Director's details changed for Ms Tracy Ann Shelbourn on 1 August 2018 (2 pages)
17 July 2019	Director's details changed for Mr Jonathan Charles Griffin on 1 March 2019 (2 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 January 2018 (6 pages)
16 May 2018	Appointment of Mr Jonathan Charles Griffin as a director on 16 May 2018 (2 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
24 October 2017	Auditor's resignation (1 page)
24 October 2017	Auditor's resignation (1 page)
17 August 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
17 August 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
18 August 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
18 August 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
2 March 2016	Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
2 March 2016	Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
30 January 2015	Appointment of Mrs Tracy Ann Shelbourn as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Tracy Ann Shelbourn as a director on 30 January 2015 (2 pages)
10 November 2014	Incorporation Statement of capital on 2014-11-10 GBP 1 (25 pages)
10 November 2014	Incorporation Statement of capital on 2014-11-10 GBP 1 (25 pages)

Tanglewood Properties (Lincolnshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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