Tanglewood (Harpenden) Limited

Active01825437 Private limited company
Incorporated
18 June 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jennifer Jane Randall
Accounts type
Dormant
Region
East of England
Address
Space Lettings
1 Station Road
Harpenden
AL5 4SA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Randall, Jennifer Jane
Director · Appointed 12 January 2026
British
Born September 1968 (58)
Director · Appointed 16 November 2021
British
Born June 1968 (58)
Officer history (13 former)
16 January 2026
Resigned Kennedy, Helena Margot, Dr as Director
12 January 2026
Appointed Randall, Jennifer Jane as Director
16 November 2021
Appointed Salamon, Sacha Melanie as Director
10 November 2021
Resigned Harris, Jane Elizabeth as Director
4 April 2017
Appointed Harris, Jane Elizabeth as Director
29 September 2012
Appointed Kennedy, Helena Margot, Dr as Director
29 September 2012
Resigned Kennedy, Paul Matthew as Director
2 October 2011
Resigned Wood, David as Director
1 October 2011
Appointed Kennedy, Paul Matthew as Director
22 June 2011
Resigned Wood, David as Secretary
19 June 2008
Resigned Wells, Roland Edward as Director
10 May 2007
Resigned Smith, Felicity Ann as Director
10 May 2007
Appointed Wells, Roland Edward as Director
30 March 2007
Appointed Wood, David as Director
30 March 2007
Resigned Moulding, Muriel as Director
30 March 2007
Resigned Lucock, Paul Graham as Secretary
30 March 2007
Appointed Wood, David as Secretary
1 January 2005
Appointed Moulding, Muriel as Director
1 January 2005
Resigned Whyte, Vivienne Fleur as Director
1 April 2003
Appointed Lucock, Paul Graham as Secretary
1 April 2003
Resigned Mortimer, Ernest John as Secretary
1 April 2003
Resigned Mortimer, Ernest John as Director
11 December 2000
Appointed Whyte, Vivienne Fleur as Director
11 December 1999
Appointed Smith, Felicity Ann as Director
11 December 1999
Resigned Henderson, Ian Findlay, Doctor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2022 2023 2024 2025 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Debtors£16,018£32,230
Creditors (< 1 year)£4,594£10,291
Net Current Assets£11,424£21,939
Net Assets£8£8£8£8
Shareholder Funds£8£8£8£8£11,424£21,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company31 October 2025
16 January 2026Termination of appointment of a director
13 January 2026Appointment of a director
4 January 2026Confirmation statement with updates22 December 2025
3 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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