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Tanglewood Project Company No. 3 Limited

Tanglewood Project Company No. 3 Limited is an active company incorporated on 19 July 2020 with the registered office located in Boston, Lincolnshire. Tanglewood Project Company No. 3 Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12753712
Private limited company
Age
5 years
Incorporated 19 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 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 (6 days remaining)
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Contact Update Details
Address
2 Endeavour Park
Boston
PE21 7TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Karen Whitehead
Director • British • Lives in England • Born in Nov 1957
Gabriella Peters
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1973
Daniel Christopher Rowark
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1984
Michael Jon Whitehead
Director • British • Lives in England • Born in Jul 1983
Tanglewood Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tanglewood Care Services Limited
Karen Whitehead, Michael Jon Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company Grantham Limited
Gabriella Peters, Karen Whitehead, and 2 more are mutual people.
Active
M And G Care Limited
Karen Whitehead, Michael Jon Whitehead, and 2 more are mutual people.
Active
Tanglewood Holding Company Limited
Gabriella Peters, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company No.1 Limited
Gabriella Peters, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Project Company No. 2 Limited
Gabriella Peters, Karen Whitehead, and 2 more are mutual people.
Active
Tanglewood Holding Company 2 Limited
Karen Whitehead, Michael Jon Whitehead, and 2 more are mutual people.
Active
Tanglewood Care 2 Parent Limited
Karen Whitehead, Michael Jon 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 £145 (-100%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 9 (+29%)
Total Assets
£498.16K
Increased by £286.98K (+136%)
Total Liabilities
-£2.04M
Increased by £610.87K (+43%)
Net Assets
-£1.54M
Decreased by £323.89K (+27%)
Debt Ratio (%)
409%
Decreased by 266.66% (-39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mrs Gabriella Davies Details Changed
4 Months Ago on 30 May 2025
Mrs Karen Whitehead Appointed
6 Months Ago on 1 Apr 2025
Mrs Gabriella Davies Appointed
6 Months Ago on 1 Apr 2025
Mr Daniel Christopher Rowark Appointed
6 Months Ago on 1 Apr 2025
Small Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 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 11 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 22 Jul 2025
Director's details changed for Mrs Gabriella Davies on 30 May 2025
Submitted on 20 Jun 2025
Appointment of Mrs Karen Whitehead as a director on 1 April 2025
Submitted on 6 Jun 2025
Appointment of Mr Daniel Christopher Rowark as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mrs Gabriella Davies 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 18 July 2024 with no updates
Submitted on 23 Jul 2024
Termination of appointment of Gavin James Reid as a director on 9 May 2024
Submitted on 29 May 2024
Registration of charge 127537120002, created on 9 May 2024
Submitted on 17 May 2024
Submitted on 25 Mar 2024
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Repayment History
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