TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED
ESSEX

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Company number 02316855
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED are www.tanglewoodcommercialdevelopments.co.uk, and www.tanglewood-commercial-developments.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-seven years and one months. Tanglewood Commercial Developments Limited is a Private Limited Company. The company registration number is 02316855. Tanglewood Commercial Developments Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Tanglewood Commercial Developments Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. The company`s financial liabilities are £3066.84k. It is £-1260.47k against last year. The cash in hand is £32.63k. It is £16.93k against last year. And the total assets are £3165.63k, which is £-1230.23k against last year. GOLDHILL, Michael Louis is a Director of the company. LENOX PROPERTY INVESTMENTS LIMITED is a Director of the company. Secretary BECK, Anthea Joy has been resigned. Secretary GOLDHILL, Simon Robert has been resigned. Secretary HANSFORD, Susan Elsie has been resigned. Director BECK, Anthea Joy has been resigned. Director BECK, Gerald John has been resigned. Director GOLDHILL, Michael Louis has been resigned. Director JACKS, Johanne Lyn has been resigned. Director KING, Nigel Lancaster has been resigned. Director MALIKIAN, Jean Georges has been resigned. Director MALIKIAN, Sonia Arlette has been resigned. Director TOUKAN, Yasmin Lucy Olga has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tanglewood commercial developments Key Finiance

LIABILITIES £3066.84k
-30%
CASH £32.63k
+107%
TOTAL ASSETS £3165.63k
-28%
All Financial Figures

Current Directors

Director
GOLDHILL, Michael Louis
Appointed Date: 07 July 2009
76 years old
Director
LENOX PROPERTY INVESTMENTS LIMITED
Appointed Date: 07 October 2005

Resigned Directors

Secretary
BECK, Anthea Joy
Resigned: 03 October 2005
Secretary
GOLDHILL, Simon Robert
Resigned: 25 June 2008
Appointed Date: 03 October 2005
Secretary
HANSFORD, Susan Elsie
Resigned: 03 October 2005
Appointed Date: 08 June 2001
Director
BECK, Anthea Joy
Resigned: 03 October 2005
82 years old
Director
BECK, Gerald John
Resigned: 05 January 2003
92 years old
Director
GOLDHILL, Michael Louis
Resigned: 07 October 2005
Appointed Date: 03 October 2005
76 years old
Director
JACKS, Johanne Lyn
Resigned: 03 October 2005
Appointed Date: 08 June 2001
61 years old
Director
KING, Nigel Lancaster
Resigned: 03 October 2005
Appointed Date: 15 November 2001
72 years old
Director
MALIKIAN, Jean Georges
Resigned: 03 October 2005
Appointed Date: 31 October 1995
75 years old
Director
MALIKIAN, Sonia Arlette
Resigned: 03 October 2005
68 years old
Director
TOUKAN, Yasmin Lucy Olga
Resigned: 03 October 2005
75 years old

Persons With Significant Control

Lenox Property Investments Limited
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 11 October 2016 with updates
05 Jan 2016
Accounts for a small company made up to 31 March 2015
03 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
05 Jan 2015
Registration of charge 023168550008, created on 30 December 2014
...
... and 99 more events
17 Mar 1989
Particulars of mortgage/charge
18 Feb 1989
Accounting reference date notified as 31/03
15 Feb 1989
Wd 02/02/89 ad 03/02/89--------- £ si 98@1=98 £ ic 2/100
25 Nov 1988
Secretary resigned
14 Nov 1988
Incorporation

TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED Charges

30 December 2014
Charge code 0231 6855 0008
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land at brickfields business park gillingham t/no DT296072…
3 October 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: Any f/h or l/h property,fixed charge all existing and…
29 November 2001
Legal charge
Delivered: 7 December 2001
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC
Description: F/H land at brickfields business park gillingham dorset.
26 April 1995
Guarantee and debenture
Delivered: 9 May 1995
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied on 15 October 1997
Persons entitled: Barclays Bank PLC
Description: Units 1 & 2 holland way, cowards farm industrial estate…
15 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC
Description: 1.85 acres of land adjacent to brickfield industrial…
4 December 1989
Floating charge
Delivered: 13 December 1989
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
9 March 1989
Legal charge
Delivered: 17 March 1989
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC
Description: Land adjacent to the brickfield industrial estate…

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