Tanwood Properties Limited

Active10954233 Private limited company
Incorporated
8 September 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Robin Maximilian Sinclair
Accounts type
Total exemption full
Region
East of England
Address
Richmond House
Walkern Road
Stevenage
SG1 3QP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2024
Also at Luke James Limited (proposed for strike-off)
British
Born June 1974 (52)
Officer history (1 former)
19 June 2024
Resigned Sherwood, Penelope Sue as Director
18 June 2024
Appointed Sinclair, Robin Maximilian, Mr. as Director
8 September 2017
Appointed Sherwood, Penelope Sue as Director

Ownership 1 active

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

Individual · Notified 18 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Former controllers (1)
18 June 2024
Ceased Penelope Sue Sherwood — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£4,344)
Cash
£1,523
Employees
1
Debt Ratio
102%
Current Ratio
0.0x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 2025 (£2,648) (£2,163) (£1,096) £541 £469 (£1,711) (£4,344)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£235,345£235,405£235,405£235,345£235,345£235,345£235,345
Current Assets£2,676£4,074£4,851
Cash£1,523£2,921£4,851£5,307£4,358£2,219£1,554
Creditors (< 1 year)£73,615£72,440£71,037£77,889£78,577£77,505£70,797
Creditors (> 1 year)£168,750£168,750£168,750£162,222£162,222£162,222£168,750
Net Current Assets(£70,939)(£68,366)(£66,186)(£72,582)(£74,219)(£75,286)(£69,243)
Net Assets(£4,344)(£1,711)£469£541(£1,096)(£2,163)(£2,648)
Shareholder Funds(£4,344)(£1,711)£469£541(£1,096)(£2,163)(£2,648)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Confirmation statement with no updates19 June 2026
30 June 2026Total exemption full accounts30 September 2025
30 April 2026Director's details changed
29 April 2026Change of details for a person with significant control
7 August 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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