TARWOOD PROPERTIES LTD
SHIPSTON ON STOUR W.K. WESTLAKE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV36 5HS

Company number 00720501
Status Active
Incorporation Date 4 April 1962
Company Type Private Limited Company
Address THE COACH HOUSE THE OLD RECTORY, CHERINGTON, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5HS
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 fifty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 15,428 . The most likely internet sites of TARWOOD PROPERTIES LTD are www.tarwoodproperties.co.uk, and www.tarwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Kingham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarwood Properties Ltd is a Private Limited Company. The company registration number is 00720501. Tarwood Properties Ltd has been working since 04 April 1962. The present status of the company is Active. The registered address of Tarwood Properties Ltd is The Coach House The Old Rectory Cherington Shipston On Stour Warwickshire Cv36 5hs. . PAINE, Hilary Margaret is a Secretary of the company. PAINE, Anthony John is a Director of the company. PAINE, Hilary Margaret is a Director of the company. PAINE, Nicholas James Arthur is a Director of the company. PAINE, Oliver Charles is a Director of the company. PAINE, William Humphrey is a Director of the company. Secretary SADLER, Malcolm David has been resigned. Director PAINE, Charles Roger has been resigned. Director PAINE, Geoffrey Alan has been resigned. Director PAINE, Margaret Frances has been resigned. Director WOOD, Barrie John has been resigned. Director YEELES, Michael Gaelen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAINE, Hilary Margaret
Director
PAINE, Anthony John

78 years old
Director
PAINE, Hilary Margaret

75 years old
Director
PAINE, Nicholas James Arthur
Appointed Date: 22 November 2008
44 years old
Director
PAINE, Oliver Charles
Appointed Date: 22 November 2008
46 years old
Director
PAINE, William Humphrey
Appointed Date: 22 November 2008
38 years old

Resigned Directors

Secretary
SADLER, Malcolm David
Resigned: 14 May 1997
Appointed Date: 21 February 1996
Director
PAINE, Charles Roger
Resigned: 14 January 1993
117 years old
Director
PAINE, Geoffrey Alan
Resigned: 22 November 2008
Appointed Date: 01 April 1993
92 years old
Director
PAINE, Margaret Frances
Resigned: 28 April 2000
Appointed Date: 19 October 1996
109 years old
Director
WOOD, Barrie John
Resigned: 06 July 1992
81 years old
Director
YEELES, Michael Gaelen
Resigned: 06 July 1992
93 years old

Persons With Significant Control

Mr Anthony John Paine
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Ms Alison Mary Frances Paine
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hilary Margaret Paine
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TARWOOD PROPERTIES LTD Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 15,428
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 15,428
...
... and 141 more events
25 Sep 1987
Full accounts made up to 30 September 1986
25 Sep 1987
Return made up to 23/06/87; full list of members
29 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1986
Full accounts made up to 30 September 1985
22 Sep 1986
Return made up to 05/07/86; full list of members

TARWOOD PROPERTIES LTD Charges

13 March 2014
Charge code 0072 0501 0022
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 takhar mews, london t/no:TGL163069. Notification of…
6 February 2008
Legal mortgage
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 225, 227 and 229 banbury road, oxford. See the mortgage…
21 June 1996
Debenture
Delivered: 2 July 1996
Status: Satisfied on 4 October 2001
Persons entitled: Geoffrey Alan Paine and Margaret Frances Paine
Description: All goodwill and uncalled capital and a floating charge…
21 June 1996
Legal charge
Delivered: 2 July 1996
Status: Satisfied on 4 October 2001
Persons entitled: Margaret Frances Paine
Description: L/H property k/a 63 banbury road oxford oxfordshire.
21 June 1996
Legal charge
Delivered: 2 July 1996
Status: Satisfied on 4 October 2001
Persons entitled: Geoffrey Alan Paine, Alison Mary Frances Paine, Anthony John Paine and Hilary Margaret Paine
Description: F/H property k/a 229 banbury road summertown oxford t/no…
25 March 1996
Legal mortgage
Delivered: 10 April 1996
Status: Satisfied on 4 October 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a 63 banbury road, summertown, oxford with…
19 October 1995
Legal charge
Delivered: 2 November 1995
Status: Satisfied on 19 July 2008
Persons entitled: Midland Bank PLC
Description: 229 banbury rd,summertown,oxford; on 2690; all…
1 July 1994
Legal charge
Delivered: 6 July 1994
Status: Satisfied on 19 July 2008
Persons entitled: Midland Bank PLC
Description: 304 banbury rd,summertown,oxford with all fixtures and…
19 July 1993
Charge
Delivered: 28 July 1993
Status: Satisfied on 4 October 2001
Persons entitled: Margaret Frances Paine
Description: 225 & 227 banbury road summerton oxford t/n's 24038 and…
19 July 1993
Legal charge
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Anthony John Paine Hilary Margaret Paine Alison Mary Frances Paine Geoffrey Alan Painerustas Trustees of Anthony John Paine's Children's T
Description: All that f/h k/a 25/27 oxford road kidlington oxon. All…
19 July 1993
Legal charge
Delivered: 27 July 1993
Status: Satisfied on 4 October 2001
Persons entitled: Midland Bank PLC
Description: Property k/a 24 high street,woodstock,oxon.. Together with…
19 July 1993
Legal charge
Delivered: 26 July 1993
Status: Satisfied on 19 July 2008
Persons entitled: Midland Bank PLC
Description: 225/227 banbury road summerton,oxford. Together with all…
19 July 1993
Fixed and floating charge
Delivered: 24 July 1993
Status: Satisfied on 19 July 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1993
Legal charge
Delivered: 21 July 1993
Status: Satisfied on 19 July 2008
Persons entitled: Midland Bank PLC
Description: Freehold property known as tarwood cottage south leigh near…
15 October 1990
Legal charge
Delivered: 19 October 1990
Status: Satisfied on 19 July 2008
Persons entitled: Midland Bank PLC
Description: L/H 1, woodstock road, oxford.
22 October 1987
Legal charge
Delivered: 23 October 1987
Status: Satisfied on 16 November 1993
Persons entitled: Midland Bank PLC
Description: Land adjoining home farm, kings end bicester in the county…
2 August 1985
Chage over all book debts
Delivered: 7 August 1985
Status: Satisfied on 19 July 2008
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
25 August 1981
Legal charge
Delivered: 28 August 1981
Status: Satisfied on 16 November 1993
Persons entitled: Midland Bank PLC
Description: L/G premises known as 100 blackbird leys road, oxford.
29 August 1978
Legal charge
Delivered: 1 September 1978
Status: Satisfied on 19 July 2008
Persons entitled: Midland Bank PLC
Description: F/H 25/27 oxford road, kiddington oxford together with all…
29 August 1978
Floating charge
Delivered: 1 September 1978
Status: Satisfied on 19 July 2008
Persons entitled: Midland Bank PLC
Description: Floatng charge over the undertaking and all property and…
30 September 1970
Memorandum of deposit
Delivered: 16 October 1970
Status: Satisfied on 16 November 1993
Persons entitled: Peggy Eileen Rippington
Description: Shares in A.E. axtell limited to the value of £15,000.
18 August 1970
Memo of deposit
Delivered: 27 August 1970
Status: Satisfied on 16 November 1993
Persons entitled: William King Westlake
Description: Shares in W.K. westlake limited to the value of £12,559.

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