Introduction
Watch Company
T
TANGLEWOOD PROJECT COMPANY NO. 3 LIMITED
TANGLEWOOD PROJECT COMPANY NO. 3 LIMITED is an active company incorporated on 19 July 2020 with the registered office located in Boston. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. TANGLEWOOD PROJECT COMPANY NO. 3 LIMITED was registered 5 years ago.(SIC: 87100)
Status
active
Active since 5 years ago
Company No
12753712
LTD Company
Age
5 Years
Incorporated 19 July 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
2 Endeavour Park Boston, PE21 7TQ,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PETERS, Gabriella
ActiveEndeavour Park, BostonPE21 7TQ
Born February 1973
Director
Appointed 01 Apr 2025
PETERS, Gabriella
Endeavour Park, BostonPE21 7TQ
Born February 1973
Director
01 Apr 2025
Active
ROWARK, Daniel Christopher
ActiveEndeavour Park, BostonPE21 7TQ
Born November 1984
Director
Appointed 01 Apr 2025
ROWARK, Daniel Christopher
Endeavour Park, BostonPE21 7TQ
Born November 1984
Director
01 Apr 2025
Active
WHITEHEAD, Karen
ActiveEndeavour Park, BostonPE21 7TQ
Born November 1957
Director
Appointed 01 Apr 2025
WHITEHEAD, Karen
Endeavour Park, BostonPE21 7TQ
Born November 1957
Director
01 Apr 2025
Active
WHITEHEAD, Michael Jon
ActiveEndeavour Park, BostonPE21 7TQ
Born July 1983
Director
Appointed 19 Jul 2020
WHITEHEAD, Michael Jon
Endeavour Park, BostonPE21 7TQ
Born July 1983
Director
19 Jul 2020
Active
REID, Gavin James
ResignedEndeavour Park, BostonPE21 7TQ
Born April 1979
Director
Appointed 19 Jul 2020
Resigned 09 May 2024
REID, Gavin James
Endeavour Park, BostonPE21 7TQ
Born April 1979
Director
19 Jul 2020
Resigned 09 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Endeavour Park, BostonPE21 7TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2021
Tanglewood Holding Company Limited
Endeavour Park, BostonPE21 7TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2021
Active
Little Big Feet Limited
Ceased186-192 High Road, EssexIG1 1LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2020
Ceased 15 Jan 2021
Little Big Feet Limited
186-192 High Road, EssexIG1 1LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2020
Ceased 15 Jan 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2024
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2024
27 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2022
19 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2021
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2021
13 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 August 2020