Tanglewood Properties Lichfield Limited

Active01651307 Private limited company
Incorporated
14 July 1982 (44 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born May 1951 (75)
Officer history (3 former)
31 October 2025
Appointed Kaye, David Malcolm as Director
31 October 2025
Resigned Sira, Jaswant Kaur as Secretary
31 October 2025
Resigned Barker, David Arthur as Director
31 October 2025
Resigned Sira, Gurmit Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17195223
Former controllers (4)
1 September 2026
Ceased Golden Goose 4 Ltd — Owns 75–100% of shares
31 October 2025
Ceased Jaswant Kaur Sira — Owns 25–50% of shares
31 October 2025
Ceased David Arthur Barker — Owns 25–50% of shares
19 July 2023
Ceased Gurmit Singh Sira — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tanglewood Properties Lichfield Limited This company Owns 75–100% of shares
Marsu Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£2,932
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £33,293 £43,320 £52,976 £61,720 £70,457 £80,089 £81,294
Balance sheet detail
2025202420232022202120202019
Fixed Assets£241,200£241,200£241,200
Current Assets£2,932£3,310£2,087£1,748£7,287
Debtors£0£2,475£1,600£550£0
Cash£2,932£835£487£1,198£1,885£751£7,287
Creditors (< 1 year)£162,838£164,421£172,830£181,228£190,109£198,631£215,194
Net Current Assets(£159,906)(£161,111)(£170,743)(£179,480)(£188,224)(£197,880)(£207,907)
Shareholder Funds£81,294£80,089£70,457£61,720£52,976£43,320£33,293

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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