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TANGLEWOOD (PROPCO) LIMITED (12328549)

TANGLEWOOD (PROPCO) LIMITED (12328549) is an active UK company. incorporated on 22 November 2019. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in residential nursing care activities. TANGLEWOOD (PROPCO) LIMITED has been registered for 6 years. Current directors include CAMERON, Peter Stuart, ROBINSON, Amanda Marie.

Company Number
12328549
Status
active
Type
ltd
Incorporated
22 November 2019
Age
6 years
Address
1st Floor, Monmouth House, London, WC2H 9JN
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential nursing care activities
Directors
CAMERON, Peter Stuart, ROBINSON, Amanda Marie
SIC Codes
87100

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Introduction
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TANGLEWOOD (PROPCO) LIMITED

TANGLEWOOD (PROPCO) LIMITED is an active company incorporated on 22 November 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. TANGLEWOOD (PROPCO) LIMITED was registered 6 years ago.(SIC: 87100)

Status

active

Active since 6 years ago

Company No

12328549

LTD Company

Age

6 Years

Incorporated 22 November 2019

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 6 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

5 months left

Last Filed

Made up to 21 November 2025 (7 months ago)
Submitted on 5 December 2025 (6 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

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

Previous Addresses

8th Floor 1 Fleet Place London EC4M 7RA England
From: 22 November 2019To: 13 September 2023
Timeline

10 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Nov 19
Loan Secured
Dec 19
Loan Secured
Dec 19
Director Joined
Dec 19
Director Left
Oct 20
Loan Secured
Nov 20
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

LHJ SECRETARIES LIMITED

Active
66-72 Esplanade, St HelierJE1 2LH
Corporate secretary
Appointed 22 Nov 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

RIZZUTO, Zoe Amy

Resigned
Castle Street, St HelierJE1 1BL
Born May 1977
Director
Appointed 22 Nov 2019
Resigned 14 Oct 2022

ROBINSON, Amanda Marie

Resigned
Castle Street, St HelierJE1 2LH
Born February 1987
Director
Appointed 29 Nov 2019
Resigned 02 Oct 2020

WETHERALL, Helen Jayne, Ms.

Resigned
Castle Street, St HelierJE1 1BL
Born September 1971
Director
Appointed 22 Nov 2019
Resigned 14 Oct 2022

Persons with significant control

1

Ehp Bottomco Ii Limited

Active
66-72 The Esplanade, St. HelierJE1 2LH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Nov 2019
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
4 December 2023
PSC05Notification that PSC Information has been Withdrawn
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
Change Corporate Secretary Company With Change Date
25 May 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
24 November 2022
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 Small
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 December 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Change Account Reference Date Company Current Extended
8 September 2020
AA01Change of Accounting Reference Date
Resolution
23 December 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 December 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2019
MR01Registration of a Charge
Incorporation Company
22 November 2019
NEWINCIncorporation