Company information:
Tanglewood Project Company Grantham Limited (No: 10109583)
Address: 2 ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 04-Jul-2016
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL JON WHITEHEAD ( DOB: Jul-1983 From: Apr-2016 )
Current Director: MICHAEL JON WHITEHEAD ( DOB: Jul-1983 From: Apr-2016 )
Current Director: MICHAEL JON WHITEHEAD ( DOB: Jul-1983 From: Apr-2016 )
Resigned Director: GAVIN JAMES REID ( DOB: Apr-1979 From: Jun-2019 To: May-2024 )
Resigned Director: MARY CHRISTINE WHITEHEAD ( DOB: Jan-1948 From: Apr-2016 To: Dec-2019 )
Persons of Significant Control:
Little Big Feet Limited, 2 Endeavour Park, Boston, PE21 7TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-04)
Little Big Feet Limited, Treviot House 186-192 High Road, Ilford, IG1 1LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-04, Ceased: 2019-12-17)
Mr Michael Jon Whitehead, Unit 32 Century Business Centre, Manvers Way, Rotherham, S63 5DA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-01, Ceased: 2019-12-04)
Ms Mary Christine Whitehead, Roman Court Nursing Home Old Farm Court, Mexborough, South Yorkshire, S64 9HF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-08, Ceased: 2019-12-04)
Mr Michael Jon Whitehead, Roman Court Nursing Home Old Farm Court, Mexborough, South Yorkshire, S64 9HF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-08, Ceased: 2019-12-04)
Mr Gavin James Reid, Unit 32 Century Business Centre, Manvers Way, Rotherham, S63 5DA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-01, Ceased: 2019-12-04)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 16 | 16,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 16 | 16,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 10,438 | 473,077 | 138 | 0,2.0,2.0,2.0,10438.0,473077.0,138.0 | |
| Net current assets (liabilities) | -14 | 2 | -467,819 | -14,0.0,0.0,2.0,-467819.0,0.0,0.0 | ||||
| Total assets less current liabilities | 2 | 597,340 | 335,410 | 2,0.0,0.0,0.0,0.0,597340.0,335410.0 | ||||
| Equity / share capital and reserves | 2 | 2 | 2 | 335,410 | 2,2.0,2.0,0.0,0.0,0.0,335410.0 |