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 Number13309562
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LARKFLEET HOUSE
Address Line 2FALCON WAY
Post TownBOURNE
CountyLINCOLNSHIRE
CountryUNITED KINGDOM
PostcodePE10 0FF

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of TANGLEY INVESTMENTS LIMITED at district scale
Map of TANGLEY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)