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Tanglewood (Propco) Limited

Tanglewood (Propco) Limited is an active company incorporated on 22 November 2019 with the registered office located in London, Greater London. Tanglewood (Propco) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12328549
Private limited company
Age
6 years
Incorporated 22 November 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
United Kingdom
Address changed on 13 Sep 2023 (2 years 4 months ago)
Previous address was 8th Floor 1 Fleet Place London EC4M 7RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1987
Director • British • Lives in England • Born in May 1966
Ehp Bottomco Ii Limited
PSC
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Mutual Companies
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Amanda Marie Robinson and Peter Stuart Cameron are mutual people.
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Berkley Care (Warwick) Limited
Amanda Marie Robinson and Peter Stuart Cameron are mutual people.
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Hailsham House (New Road) Limited
Amanda Marie Robinson and Peter Stuart Cameron are mutual people.
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Tanglewood Care Homes Limited
Amanda Marie Robinson and Peter Stuart Cameron are mutual people.
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Alium Bidco Ii Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
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Ehp (Buckingham) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.74M
Increased by £158K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£76.92M
Increased by £116K (0%)
Total Liabilities
-£60.18M
Increased by £425K (+1%)
Net Assets
£16.74M
Decreased by £309K (-2%)
Debt Ratio (%)
78%
Increased by 0.44% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Small Accounts Submitted
5 Months Ago on 6 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 12 Jul 2023
Ehp Bottomco Ii Limited (PSC) Details Changed
2 Years 8 Months Ago on 15 May 2023
Lhj Secretaries Limited Details Changed
2 Years 8 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 24 Nov 2022
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 5 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 5 Dec 2023
Change of details for Ehp Bottomco Ii Limited as a person with significant control on 15 May 2023
Submitted on 4 Dec 2023
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023
Submitted on 13 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jul 2023
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
Submitted on 25 May 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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