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TANGLEWOOD PROJECT COMPANY NO. 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tanglewood Project Company No. 2 Limited. The company was founded 3 years ago and was given the registration number 12680797. The firm's registered office is in BOSTON. You can find them at 2 Endeavour Park, , Boston, Lincolnshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:TANGLEWOOD PROJECT COMPANY NO. 2 LIMITED
Company Number:12680797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:2 Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Endeavour Park, Boston, United Kingdom, PE21 7TQ

Director18 June 2020Active
2, Endeavour Park, Boston, United Kingdom, PE21 7TQ

Director18 June 2020Active
2, Endeavour Park, Boston, United Kingdom, PE21 7TQ

Director23 July 2020Active

People with Significant Control

Tanglewood Holding Company Limited
Notified on:18 September 2020
Status:Active
Country of residence:England
Address:2, Endeavour Park, Boston, England, PE21 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Little Big Feet Limited
Notified on:18 June 2020
Status:Active
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Essex, United Kingdom, IG1 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type small.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type small.

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2022-07-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Change person director company with change date.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-26Officers

Termination director company with name termination date.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-08-13Accounts

Change account reference date company current shortened.

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2020-07-24Officers

Appoint person director company with name date.

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2020-06-18Incorporation

Incorporation company.

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