Tanglewood Court Limited

Active03708279 Private company limited by guarantee
Incorporated
4 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Laurance Martin Anthony Downes
Kathrine Gwitirwa
Accounts type
Micro entity
Address
Unit 1
Manor Farm
Manor Road
Bexley
DA5 3LX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 February 2026
Downes, Laurance Martin Anthony
Director · Appointed 1 September 2014
British
Born January 1944 (82)
Director · Appointed 12 August 2014
British
Born May 1974 (52)
Gwitirwa, Kathrine
Director · Appointed 4 March 2006
Zimbabwean
Born October 1973 (53)
Collinson, Susan
Director · Appointed 1 July 1999
British
Born August 1954 (72)
Officer history (29 former)
19 February 2026
Appointed Hammond Properties Management Ltd as Corporate Secretary
16 January 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
6 January 2026
Resigned Halil, Hashim Tamer as Director
21 December 2023
Resigned Percival, Matthew James as Director
21 December 2023
Resigned Warner, Colin as Director
1 February 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 February 2017
Resigned Goodacre Property Services Limited as Corporate Secretary
8 February 2016
Resigned Smart, Justine as Director
12 June 2015
Resigned Quirk, Hazel Jane as Director
12 June 2015
Appointed Percival, Matthew James as Director
1 September 2014
Appointed Downes, Laurance Martin Anthony as Director
1 September 2014
Appointed Smart, Justine as Director
12 August 2014
Appointed Hrydzhuk, Taras as Director
25 July 2014
Resigned Gatt, Daniel as Director
31 May 2013
Resigned Gallagher, Emma Charlotte Mary as Director
31 May 2013
Appointed Warner, Colin as Director
25 March 2013
Appointed Halil, Hashim Tamer as Director
1 October 2010
Appointed Goodacre Property Services Limited as Corporate Secretary
30 September 2010
Resigned Warren, Kevin Robert as Secretary
24 May 2007
Appointed Gatt, Daniel as Director
24 May 2007
Resigned Baring, Lee as Director
18 May 2007
Resigned Bryant, Barry John as Director
16 January 2007
Appointed Warren, Kevin Robert as Secretary
1 January 2007
Resigned Sofocleous, Maria as Director
1 January 2007
Resigned Sofocleous, Maria as Secretary
13 October 2006
Resigned Hussein, Inci as Director
13 March 2006
Appointed Gallagher, Emma Charlotte Mary as Director
7 March 2006
Appointed Baring, Lee as Director
4 March 2006
Appointed Gwitirwa, Kathrine as Director
3 March 2006
Resigned Benn, Andrew William as Director
1 September 2005
Resigned Page, Gregory as Director
17 December 2003
Resigned Graves, Iain as Director
17 December 2003
Resigned Kent, Jacqueline Susan as Director
17 December 2003
Appointed Quirk, Hazel Jane as Director
29 November 2003
Resigned Greenhalgh, Catherine Louise as Secretary
19 March 2003
Appointed Graves, Iain as Director
18 March 2003
Appointed Sofocleous, Maria as Secretary
19 November 2002
Resigned Fry, Paul John as Director
17 September 2002
Resigned Greenhalgh, Catherine Louise as Director
1 August 2002
Appointed Hussein, Inci as Director
20 April 2002
Appointed Benn, Andrew William as Director
4 June 2001
Appointed Kent, Jacqueline Susan as Director
1 March 2001
Appointed Greenhalgh, Catherine Louise as Secretary
28 February 2001
Resigned Collinson, Susan as Secretary
13 December 2000
Appointed Page, Gregory as Director
12 December 2000
Resigned Evans, Christopher John as Director
15 August 2000
Resigned Beare, Anthony Charles as Director
1 July 1999
Appointed Greenhalgh, Catherine Louise as Director
1 July 1999
Appointed Sofocleous, Maria as Director
1 July 1999
Appointed Collinson, Susan as Director
1 July 1999
Appointed Fry, Paul John as Director
21 June 1999
Appointed Collinson, Susan as Secretary
21 June 1999
Resigned Beare, Anthony Charles as Secretary
9 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
4 February 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 February 1999
Appointed Beare, Anthony Charles as Secretary
4 February 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
4 February 1999
Appointed Beare, Anthony Charles as Director
4 February 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
4 February 1999
Appointed Evans, Christopher John as Director
4 February 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
4 February 1999
Appointed Bryant, Barry John as Director
4 February 1999
Resigned Waterlow Nominees Limited as Corporate Nominee 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 30 June 2025 · micro entity accounts

Net Assets
£16,158
Debt Ratio
2%
Current Ratio
0.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £17,544 £17,834 £18,582 £18,896 £16,158
Balance sheet detail
20252024202320212020
Fixed Assets£16,221£16,221£16,221£16,221£16,221
Current Assets£326£3,081£2,689£2,081£1,778
Creditors (< 1 year)£389£406£328£468£455
Net Current Assets(£63)£2,675£2,361£1,613£1,323
Net Assets£16,158£18,896£18,582£17,834£17,544
Shareholder Funds£16,158£18,896£18,582£17,834£17,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates13 February 20263
19 February 2026Appointment of a secretary2
18 February 2026Registered office address changed1
23 January 2026Termination of appointment of a secretary1
23 January 2026Registered office address changed1
Show all recent filings

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