Tanglewood Commercial Developments Limited

Active02316855 Private limited company
Incorporated
14 November 1988 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lenox Property Investments Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
4th Floor Calls Landing
36-38 The Calls
Leeds
LS2 7EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2020
British
Born December 1952 (73)
Director · Appointed 26 August 2020
British
Born February 1980 (46)
Lenox Property Investments Limited
Corporate Director · Appointed 7 October 2005
Officer history (13 former)
11 September 2020
Appointed Curry, Lionel Gerald as Director
28 August 2020
Resigned Webber, Daniel Alexander as Director
28 August 2020
Resigned Goldhill, Michael Louis as Director
26 August 2020
Appointed Webber, Daniel Alexander as Director
26 August 2020
Appointed Webber, Daniel Alexander as Director
7 July 2009
Appointed Goldhill, Michael Louis as Director
25 June 2008
Resigned Goldhill, Simon Robert as Secretary
7 October 2005
Appointed Lenox Property Investments Limited as Corporate Director
7 October 2005
Resigned Goldhill, Michael Louis as Director
3 October 2005
Resigned King, Nigel Lancaster as Director
3 October 2005
Appointed Goldhill, Simon Robert as Secretary
3 October 2005
Resigned Toukan, Yasmin Lucy Olga as Director
3 October 2005
Appointed Goldhill, Michael Louis as Director
3 October 2005
Resigned Malikian, Sonia Arlette as Director
3 October 2005
Resigned Hansford, Susan Elsie as Secretary
3 October 2005
Resigned Beck, Anthea Joy as Director
3 October 2005
Resigned Jacks, Johanne Lyn as Director
3 October 2005
Resigned Beck, Anthea Joy as Secretary
3 October 2005
Resigned Malikian, Jean Georges as Director
5 January 2003
Resigned Beck, Gerald John as Director
15 November 2001
Appointed King, Nigel Lancaster as Director
8 June 2001
Appointed Jacks, Johanne Lyn as Director
8 June 2001
Appointed Hansford, Susan Elsie as Secretary
31 October 1995
Appointed Malikian, Jean Georges as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 05564108
Former controllers (4)
1 January 2021
Ceased Jubilee Property International Holdings Limited — Owns 75–100% of shares (as a firm)
1 January 2021
Ceased Pinton Investments Limited — Owns 25–50% of shares (as a firm)
28 August 2020
Ceased Michael Louis Goldhill — Has significant influence or control
12 October 2016
Ceased Lenox Property Investments Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Jubilee Property Alfreton Limited Owns 75–100% of shares
Jubilee Property Durham Limited Owns 75–100% of shares
Jubilee Property Gore Road Limited Owns 75–100% of shares
B.Webber Holdings Limited Owns 75–100% of shares
A.Webber & Son,limited Owns 75–100% of shares
Jubilee Property Holdings Limited Owns 50–75% of shares (as a firm)
Jubilee Estates Limited Owns 75–100% of shares
Jubilee Property Newcastle Limited Owns 75–100% of shares
Jubilee Property Strand Limited Owns 75–100% of shares
Jubilee Property Thirsk Limited Owns 75–100% of shares
Jubilee Property York Limited Owns 75–100% of shares
Lenox Property Investments Limited Owns 75–100% of shares (as a firm)
Tanglewood Commercial Developments Limited This company Owns 75–100% of shares
Pinton Investments Limited Owns 75–100% of shares
Sre Jubilee Listerhills Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£6,150,227
Cash
£19,986
Debt Ratio
20%
Current Ratio
140.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2020 2021 2022 2023 2024 £5,418,120 £5,519,913 £5,625,162 £5,619,245 £6,246,513 £6,150,227
Balance sheet detail
202420232022202120202020
Fixed Assets£3,000,000£3,000,000£2,500,000£2,500,000£2,500,000£2,500,000
Current Assets£4,723,291£4,621,088£3,763,744£3,685,386£3,610,083
Debtors£4,703,305£4,520,958£3,741,864£3,614,925£3,573,281
Cash£19,986£9,481£100,130£21,880£70,461£36,802
Creditors (< 1 year)£33,590£94,980£87,364£36,815£63,707£120,559
Creditors (> 1 year)£1,250,000£1,250,000£1,250,000£476,767£476,766£446,404
Net Current Assets£4,689,701£4,533,724£3,726,929£3,621,679£3,489,524
Net Assets£6,150,227£6,246,513£5,619,245£5,625,162£5,519,913£5,418,120
Shareholder Funds£6,150,227£6,246,513£5,619,245£5,625,162£5,519,913£5,418,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates11 October 2026
11 August 2026Total exemption full accounts31 December 2025
16 October 2025Change of details for a person with significant control
16 October 2025Confirmation statement with no updates11 October 2025
10 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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