Tanglewood (Propco) Limited

Active12328549 Private limited company
Incorporated
22 November 2019 (6 years)
Industry
Residential nursing care facilities (87100)
Owned by
Ehp Bottomco II Limited
Accounts type
Small
Region
South East
Address
C/o Aztec Financial Services UK Limited
Forum 4 Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born June 1989 (37)
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (6 former)
30 June 2026
Resigned Robinson, Amanda Marie as Director
30 June 2026
Appointed Fuller, Sarah Jane as Director
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
Appointed Bryant, Georgina Anne as Director
30 June 2026
Resigned Cameron, Peter Stuart as Director
30 June 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
14 October 2022
Appointed Cameron, Peter Stuart as Director
14 October 2022
Resigned Rizzuto, Zoe Amy as Director
14 October 2022
Resigned Wetherall, Helen Jayne, Ms. as Director
14 October 2022
Appointed Robinson, Amanda Marie as Director
2 October 2020
Resigned Robinson, Amanda Marie as Director
29 November 2019
Appointed Robinson, Amanda Marie as Director
22 November 2019
Appointed Rizzuto, Zoe Amy as Director
22 November 2019
Appointed Wetherall, Helen Jayne, Ms. as Director
22 November 2019
Appointed Lhj Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Ehp Bottomco II Limited
Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed

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