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TANGLEWOOD (LINCOLNSHIRE) LIMITED (02293803)

TANGLEWOOD (LINCOLNSHIRE) LIMITED (02293803) is an active UK company. incorporated on 7 September 1988. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in medical nursing home activities. TANGLEWOOD (LINCOLNSHIRE) LIMITED has been registered for 37 years. Current directors include CAMERON, Peter Stuart, ROBINSON, Amanda Marie.

Company Number
02293803
Status
active
Type
ltd
Incorporated
7 September 1988
Age
37 years
Address
1st Floor, Monmouth House, London, WC2H 9JN
Industry Sector
Human Health and Social Work Activities
Business Activity
Medical nursing home activities
Directors
CAMERON, Peter Stuart, ROBINSON, Amanda Marie
SIC Codes
86102

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TANGLEWOOD (LINCOLNSHIRE) LIMITED

TANGLEWOOD (LINCOLNSHIRE) LIMITED is an active company incorporated on 7 September 1988 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in medical nursing home activities. TANGLEWOOD (LINCOLNSHIRE) LIMITED was registered 37 years ago.(SIC: 86102)

Status

active

Active since 37 years ago

Company No

02293803

LTD Company

Age

37 Years

Incorporated 7 September 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 February 2026 (4 months ago)
Submitted on 9 March 2026 (3 months ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

1st Floor, Monmouth House 5 Shelton Street London, WC2H 9JN,

Previous Addresses

1 Fleet Place 8th Floor London EC4M 7RA England
From: 17 December 2019To: 13 September 2023
2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ
From: 7 September 1988To: 17 December 2019
Timeline

30 key events • 1988 - 2022

Funding Officers Ownership
Company Founded
Sept 88
Director Left
Nov 11
Loan Cleared
Nov 14
Director Joined
Jan 15
Loan Secured
Jan 15
Director Joined
Nov 16
Director Left
Dec 16
Loan Secured
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Director Left
Oct 20
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

LHJ SECRETARIES LIMITED

Active
3rd Floor, St. HelierJE1 1BL
Corporate secretary
Appointed 04 Dec 2019

CAMERON, Peter Stuart

Active
5 Shelton Street, LondonWC2H 9JN
Born May 1966
Director
Appointed 14 Oct 2022

ROBINSON, Amanda Marie

Active
Castle Street, St HelierJE1 2LH
Born February 1987
Director
Appointed 14 Oct 2022

SHELBOURN, Tracy Ann

Resigned
11 Oakham Road, RutlandLE15 8AX
Secretary
Appointed N/A
Resigned 26 Oct 2011

GRIFFIN, Jonathan Charles

Resigned
Fleet Place, LondonEC4M 7RA
Born November 1965
Director
Appointed 11 Nov 2016
Resigned 04 Dec 2019

RIZZUTO, Zoe Amy

Resigned
3rd Floor, St. HelierJE1 2LH
Born May 1977
Director
Appointed 04 Dec 2019
Resigned 14 Oct 2022

ROBINSON, Amanda Marie

Resigned
3rd Floor, St. HelierJE1 2LH
Born February 1987
Director
Appointed 04 Dec 2019
Resigned 02 Oct 2020

SHELBOURN, Martin, Mr

Resigned
2 Endeavour Park, BostonPE21 7TQ
Born May 1958
Director
Appointed N/A
Resigned 12 Dec 2016

SHELBOURN, Tracy Ann

Resigned
Endeavour Park, BostonPE21 7TQ
Born September 1959
Director
Appointed 30 Jan 2015
Resigned 04 Dec 2019

SHELBOURN, Tracy Ann

Resigned
11 Oakham Road, RutlandLE15 8AX
Born September 1959
Director
Appointed N/A
Resigned 26 Oct 2011

WETHERALL, Helen Jayne, Ms.

Resigned
3rd Floor, St. HelierJE1 2LH
Born September 1971
Director
Appointed 04 Dec 2019
Resigned 14 Oct 2022

Persons with significant control

1

Tanglewood Care Homes Limited

Active
Fleet Place, LondonEC4M 7RA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

156

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
4 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 March 2020
CS01Confirmation Statement
Change To A Person With Significant Control
5 March 2020
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2020
MR04Satisfaction of Charge
Resolution
19 December 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
17 December 2019
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
17 December 2019
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 December 2019
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
22 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Auditors Resignation Company
24 October 2017
AUDAUD
Accounts With Accounts Type Full
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2016
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Auditors Resignation Company
8 March 2016
AUDAUD
Auditors Resignation Company
25 February 2016
AUDAUD
Accounts With Accounts Type Full
22 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Appoint Person Director Company With Name Date
30 January 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 November 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Accounts With Accounts Type Full
9 October 2013
AAAnnual Accounts
Legacy
8 April 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Change Person Director Company With Change Date
7 March 2013
CH01Change of Director Details
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Termination Director Company With Name
14 November 2011
TM01Termination of Director
Termination Secretary Company With Name
14 November 2011
TM02Termination of Secretary
Memorandum Articles
31 October 2011
MEM/ARTSMEM/ARTS
Resolution
31 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 October 2011
AAAnnual Accounts
Resolution
11 October 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Accounts With Accounts Type Full
29 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2010
AR01AR01
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Memorandum Articles
16 February 2010
MEM/ARTSMEM/ARTS
Resolution
16 February 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 November 2009
AAAnnual Accounts
Legacy
9 April 2009
363aAnnual Return
Accounts With Accounts Type Full
4 November 2008
AAAnnual Accounts
Legacy
22 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
1 December 2007
AAAnnual Accounts
Legacy
12 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
13 October 2006
AAAnnual Accounts
Legacy
16 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
18 November 2005
AAAnnual Accounts
Legacy
4 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 July 2004
AAAnnual Accounts
Legacy
5 April 2004
363sAnnual Return (shuttle)
Legacy
22 December 2003
287Change of Registered Office
Accounts With Accounts Type Full
10 October 2003
AAAnnual Accounts
Legacy
4 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 2002
AAAnnual Accounts
Legacy
8 May 2002
169169
Legacy
13 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 July 2001
AAAnnual Accounts
Legacy
22 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 November 2000
AAAnnual Accounts
Legacy
28 September 2000
395Particulars of Mortgage or Charge
Legacy
9 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 August 1999
AAAnnual Accounts
Legacy
1 June 1999
395Particulars of Mortgage or Charge
Legacy
11 May 1999
363sAnnual Return (shuttle)
Statement Of Affairs
22 January 1999
SASA
Legacy
22 January 1999
88(2)P88(2)P
Accounts With Accounts Type Full
17 December 1998
AAAnnual Accounts
Resolution
21 October 1998
RESOLUTIONSResolutions
Resolution
21 October 1998
RESOLUTIONSResolutions
Legacy
2 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 1997
AAAnnual Accounts
Legacy
3 April 1997
363sAnnual Return (shuttle)
Legacy
24 October 1996
287Change of Registered Office
Accounts With Accounts Type Full
10 October 1996
AAAnnual Accounts
Legacy
21 March 1996
363sAnnual Return (shuttle)
Legacy
20 March 1996
88(2)R88(2)R
Resolution
19 January 1996
RESOLUTIONSResolutions
Resolution
19 January 1996
RESOLUTIONSResolutions
Resolution
19 January 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 August 1995
AAAnnual Accounts
Legacy
10 August 1995
395Particulars of Mortgage or Charge
Legacy
8 August 1995
395Particulars of Mortgage or Charge
Legacy
8 August 1995
395Particulars of Mortgage or Charge
Legacy
3 August 1995
395Particulars of Mortgage or Charge
Legacy
27 July 1995
88(2)R88(2)R
Legacy
22 July 1995
395Particulars of Mortgage or Charge
Legacy
22 July 1995
395Particulars of Mortgage or Charge
Legacy
22 July 1995
395Particulars of Mortgage or Charge
Legacy
22 July 1995
395Particulars of Mortgage or Charge
Legacy
20 July 1995
123Notice of Increase in Nominal Capital
Resolution
20 July 1995
RESOLUTIONSResolutions
Legacy
27 March 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
29 April 1994
AAAnnual Accounts
Legacy
9 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 November 1993
AAAnnual Accounts
Legacy
23 March 1993
287Change of Registered Office
Legacy
23 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 October 1992
AAAnnual Accounts
Legacy
19 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 1991
AAAnnual Accounts
Legacy
4 June 1991
363aAnnual Return
Legacy
15 April 1991
395Particulars of Mortgage or Charge
Legacy
11 October 1990
225(1)225(1)
Accounts With Accounts Type Small
24 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full
14 September 1990
AAAnnual Accounts
Legacy
19 June 1990
363363
Legacy
3 November 1988
288288
Legacy
20 September 1988
288288
Incorporation Company
7 September 1988
NEWINCIncorporation