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Home > England & Wales Companies > TANGLEWOOD (HARPENDEN) LIMITED
Company Information for

TANGLEWOOD (HARPENDEN) LIMITED

C/O, SPACE LETTINGS, 1 Station Road, Harpenden, HERTS, AL5 4SA,
Company Registration Number
01825437
Private Limited Company
Active

Company Overview

About Tanglewood (harpenden) Ltd
TANGLEWOOD (HARPENDEN) LIMITED was founded on 1984-06-18 and has its registered office in Harpenden. The organisation's status is listed as "Active". Tanglewood (harpenden) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TANGLEWOOD (HARPENDEN) LIMITED
 
Legal Registered Office
C/O
SPACE LETTINGS
1 Station Road
Harpenden
HERTS
AL5 4SA
Other companies in AL5
 
Filing Information
Company Number 01825437
Company ID Number 01825437
Date formed 1984-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-12-22
Return next due 2025-01-05
Type of accounts DORMANT
Last Datalog update: 2024-04-19 11:55:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANGLEWOOD (HARPENDEN) LIMITED
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Company Officers of TANGLEWOOD (HARPENDEN) LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH HARRIS
 Director 2017-04-04
HELENA MARGOT KENNEDY
 Director 2012-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MATTHEW KENNEDY
 Director 2011-10-01 2012-09-29
DAVID WOOD
 Director 2007-03-30 2011-10-02
DAVID WOOD
 Company Secretary 2007-03-30 2011-06-22
ROLAND EDWARD WELLS
 Director 2007-05-10 2008-06-19
FELICITY ANN SMITH
 Director 1999-12-11 2007-05-10
PAUL GRAHAM LUCOCK
 Company Secretary 2003-04-01 2007-03-30
MURIEL MOULDING
 Director 2005-01-01 2007-03-30
VIVIENNE FLEUR WHYTE
 Director 2000-12-11 2005-01-01
ERNEST JOHN MORTIMER
 Company Secretary 1991-12-22 2003-04-01
ERNEST JOHN MORTIMER
 Director 1991-12-22 2003-04-01
IAN FINDLAY HENDERSON
 Director 1991-12-22 1999-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-04-07AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-11-16AP01DIRECTOR APPOINTED MRS SACHA MELANIE SALAMON
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH HARRIS
2021-06-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-02-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-05-07AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-06-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-04-19AP01DIRECTOR APPOINTED JANE ELIZABETH HARRIS
2017-04-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-03-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-06AR0122/12/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-24AR0122/12/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-03AR0122/12/12 ANNUAL RETURN FULL LIST
2012-10-18AP01DIRECTOR APPOINTED DR HELENA MARGOT KENNEDY
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY
2012-06-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0122/12/11 ANNUAL RETURN FULL LIST
2012-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WOOD
2011-10-24AP01DIRECTOR APPOINTED MR PAUL MATTHEW KENNEDY
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
2011-03-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0122/12/10 ANNUAL RETURN FULL LIST
2010-03-11AR0122/12/09 ANNUAL RETURN FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 10/03/2010
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM MCNEILL LOWE AND PALMER MARLBOROUGH PARK SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL5 1NL UNITED KINGDOM
2010-01-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-03-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 58 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3HG
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR ROLAND WELLS
2008-04-05AA31/10/07 TOTAL EXEMPTION FULL
2008-01-10363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-10288bDIRECTOR RESIGNED
2007-03-30288bSECRETARY RESIGNED
2007-03-30288bDIRECTOR RESIGNED
2007-03-30363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW SECRETARY APPOINTED
2006-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-11363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-22288aNEW DIRECTOR APPOINTED
2005-03-18288bDIRECTOR RESIGNED
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/04
2004-02-20363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bSECRETARY RESIGNED
2003-01-07363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 42 CHURCH STREET SHILLINGTON HITCHIN HERTFORDSHIRE SG5 3LJ
2002-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-03363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-01-10363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2001-01-10288aNEW DIRECTOR APPOINTED
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-29287REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 100 DROVE ROAD BIGGLESWADE BEDFORDSHIRE SG18 0HJ
2000-01-05288bDIRECTOR RESIGNED
2000-01-05288aNEW DIRECTOR APPOINTED
1999-12-16363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-24363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-01-02363sRETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
1997-11-27AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-30287REGISTERED OFFICE CHANGED ON 30/10/97 FROM: DANESBURY LODGE DANESBURY PARK ROAD WELWYN HERTFORDSHIRE AL6 9SD
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TANGLEWOOD (HARPENDEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANGLEWOOD (HARPENDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANGLEWOOD (HARPENDEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-10-31 £ 1,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANGLEWOOD (HARPENDEN) LIMITED

Financial Assets
Balance Sheet
Debtors 2013-10-31 £ 8,248
Debtors 2011-10-31 £ 1,151
Debtors Due Within One Year 2011-10-31 £ 1,151
Shareholder Funds 2013-10-31 £ 6,868

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TANGLEWOOD (HARPENDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANGLEWOOD (HARPENDEN) LIMITED
Trademarks
We have not found any records of TANGLEWOOD (HARPENDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANGLEWOOD (HARPENDEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TANGLEWOOD (HARPENDEN) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TANGLEWOOD (HARPENDEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANGLEWOOD (HARPENDEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANGLEWOOD (HARPENDEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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