TANGLEY INVESTMENTS LIMITED
TANGLEY INVESTMENTS LIMITED is an active private limited company, incorporated on 1 April 2021. The nature of the business is Non-trading company. The company's registered office is on Falcon Way, Bourne. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. TANGLEY INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13309562 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LARKFLEET HOUSE |
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Address Line 2 | FALCON WAY |
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Post Town | BOURNE |
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County | LINCOLNSHIRE |
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Country | UNITED KINGDOM |
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Postcode | PE10 0FF |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 29/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
TANGLEY INVESTMENTS LIMITED
Directors
(The company's officers)
JAMES EDWARD DELANOIX COOKE
(~36 year old British national)
LARKFLEET HOUSE FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/08/2023
MR PETER EDWARD DELANOIX COOKE
(~68 year old British national)
LARKFLEET HOUSE FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2021
GABRIELLA FRANCES ROSE VAUGHAN
(~33 year old British national)
LARKFLEET HOUSE FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 09/08/2023
Shareholders
(Persons of Significant Control)
Peter Edward Delanoix Cooke
(~68 year old British national)
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2021
Mark Thomas Hindmarch
(~60 year old British national)
Duncan & Toplis, 14 All Saints Street, Stamford, Lincolnshire, PE9 2PA, England
- Owns between 75% and 100% of the shares.
Notified on 05/05/2021
Mr James Edward Delanoix Cooke
(~36 year old British national)
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 05/05/2021
Mrs Gabriella Frances Rose Vaughan
(~33 year old British national)
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 05/05/2021
Jarred Thomas Wright
(~50 year old British national)
Roythornes Limited, Enterprise Way, Spalding, Lincolnshire, PE11 3YR, England
- Owns between 75% and 100% of the shares.
Notified on 05/05/2021
Connections
(Shared officers)
- MR PETER EDWARD DELANOIX COOKE
- JAMES EDWARD DELANOIX COOKE
- GABRIELLA FRANCES ROSE VAUGHAN
- JAMES EDWARD DELANOIX COOKE
- MR PETER EDWARD DELANOIX COOKE
- GABRIELLA FRANCES ROSE VAUGHAN
- MR JAMES EDWARD DELANOIX COOKE
- MR PETER EDWARD DELANOIX COOKE
- MR PETER EDWARD DELANOIX COOKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TANGLEY INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE10 0FF.
Map of TANGLEY INVESTMENTS LIMITED at local scale
Map of TANGLEY INVESTMENTS LIMITED at district scale
More Companies in PE10 0FF
Other companies with registered offices in PE10 0FF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)