TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED - BOSTON
| Company Profile | Company Filings |
Overview
TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED is a Private Limited Company from BOSTON UNITED KINGDOM and has the status: Active.
TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED was incorporated 8 years ago on 07/04/2016 and has the registered number: 10109583. The accounts status is SMALL and accounts are next due on 31/10/2024.
TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED was incorporated 8 years ago on 07/04/2016 and has the registered number: 10109583. The accounts status is SMALL and accounts are next due on 31/10/2024.
TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED - BOSTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2 ENDEAVOUR PARK
BOSTON
LINCOLNSHIRE
PE21 7TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARY & MIKE CARE LIMITED (until 19/07/2020)
MARY & MIKE CARE LIMITED (until 19/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN JAMES REID | Apr 1979 | British | Director | 2019-06-24 | CURRENT |
| MR MICHAEL JON WHITEHEAD | Jul 1983 | British | Director | 2016-04-07 | CURRENT |
| MS MARY CHRISTINE WHITEHEAD | Jan 1948 | British | Director | 2016-04-07 UNTIL 2019-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Little Big Feet Limited | 2019-12-04 - 2019-12-17 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Little Big Feet Limited | 2019-12-04 | Boston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Jon Whitehead | 2019-07-01 - 2019-12-04 | 7/1983 | Rotherham | Ownership of shares 25 to 50 percent |
| Mr Gavin James Reid | 2019-07-01 - 2019-12-04 | 4/1979 | Rotherham | Ownership of shares 25 to 50 percent |
| Mr Michael Jon Whitehead | 2016-04-08 - 2019-12-04 | 7/1983 | Mexborough South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Mary Christine Whitehead | 2016-04-08 - 2019-12-04 | 1/1948 | Mexborough South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tanglewood Project Company Grantham Limited - Period Ending 2023-01-31 | 2023-11-01 | 31-01-2023 | £138 Cash £335,410 equity |
| Tanglewood Project Company Grantham Limited - Period Ending 2022-01-31 | 2022-11-11 | 31-01-2022 | £473,077 Cash £597,340 equity |
| Tanglewood Project Company Grantham Limited - Period Ending 2021-01-31 | 2022-01-29 | 31-01-2021 | £10,438 Cash £2 equity |
| Dormant Company Accounts - MARY & MIKE CARE LIMITED | 2020-05-19 | 30-04-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - MARY & MIKE CARE LIMITED | 2020-01-29 | 30-04-2019 | £2 Cash £2 equity |
| Mary & Mike Care Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-06-08 | 30-04-2018 | £2 Cash £2 equity |
| Mary & Mike Care Limited - Dormant company accounts 17.1 | 2017-10-25 | 30-04-2017 | £2 equity |