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Tanglewood Project Company No.1 Limited

Tanglewood Project Company No.1 Limited is an active company incorporated on 29 May 2020 with the registered office located in Boston, Lincolnshire. Tanglewood Project Company No.1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12631609
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Unreported
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (5 days remaining)
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Contact Update Details
Address
2 Endeavour Park
Boston
PE21 7TQ
United Kingdom
Same address since incorporation
Telephone
01205 358888
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel Christopher Rowark
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1984
Karen Whitehead
Director • British • Lives in England • Born in Nov 1957
Michael Jon Whitehead
Director • British • Lives in England • Born in Jul 1983
Gabriella Peters
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1973
Tanglewood Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tanglewood Care Services Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company Grantham Limited
Gabriella Peters, Michael Jon Whitehead, and 2 more are mutual people.
Active
M And G Care Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Holding Company Limited
Gabriella Peters, Michael Jon Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company No. 2 Limited
Gabriella Peters, Michael Jon Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company No. 3 Limited
Gabriella Peters, Michael Jon Whitehead, and 2 more are mutual people.
Active
Tanglewood Holding Company 2 Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Care 2 Parent Limited
Michael Jon Whitehead, Karen Whitehead, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £270 (-100%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 11 (+20%)
Total Assets
£3.23M
Increased by £2.97M (+1125%)
Total Liabilities
-£1.99M
Increased by £749.29K (+60%)
Net Assets
£1.24M
Increased by £2.22M (-227%)
Debt Ratio (%)
62%
Decreased by 408.96% (-87%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mrs Gabriella Davies Details Changed
4 Months Ago on 30 May 2025
Mrs Gabriella Davies Appointed
6 Months Ago on 1 Apr 2025
Mr Daniel Christopher Rowark Appointed
6 Months Ago on 1 Apr 2025
Mrs Karen Whitehead Appointed
6 Months Ago on 1 Apr 2025
Small Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Gavin James Reid Resigned
1 Year 5 Months Ago on 9 May 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
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Documents
Director's details changed for Mrs Gabriella Davies on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Mrs Gabriella Davies as a director on 1 April 2025
Submitted on 6 Jun 2025
Appointment of Mrs Karen Whitehead as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mr Daniel Christopher Rowark as a director on 1 April 2025
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Gavin James Reid as a director on 9 May 2024
Submitted on 29 May 2024
Registration of charge 126316090002, created on 9 May 2024
Submitted on 17 May 2024
Accounts for a small company made up to 31 January 2023
Submitted on 31 Oct 2023
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Repayment History
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