TARWOOD PROPERTIES LTD

Profile TARWOOD PROPERTIES LTD

Actual on 01.08.2021
Company name
TARWOOD PROPERTIES LTD
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Company number
00720501
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 1962
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE COACH HOUSE THE OLD RECTORY, CHERINGTON, WARWICKSHIRE, SHIPSTON ON STOUR, CV36 5HS
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PSC and Officers TARWOOD PROPERTIES LTD

Officers

(as of 18.09.2020)

PAINE, Anthony John
Status: Active
Correspondence address: The Old Rectory Cherington, Shipston On Stour, United Kingdom, Warwickshire, CV36 5HS
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAINE, Hilary Margaret
Status: Active
Correspondence address: The Old Rectory Cherington, Shipston On Stour, United Kingdom, Warwickshire, CV36 5HS
Nationality: British
Role: Secretary
Occupation: Director
PAINE, Hilary Margaret
Status: Active
Correspondence address: The Old Rectory Cherington, Shipston On Stour, United Kingdom, Warwickshire, CV36 5HS
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAINE, Nicholas James Arthur
Status: Active
Appointed on: Saturday, 22 November 2008
Correspondence address: 89 Graham Road, London, England, SW19 3SP
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Ship Broker
Country of residence: England
PAINE, Oliver Charles
Status: Active
Appointed on: Saturday, 22 November 2008
Correspondence address: 45 Devonshire Drive, London, England, SE10 8JZ
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Insurance Underwriter
Country of residence: England
PAINE, William Humphrey
Status: Active
Appointed on: Saturday, 22 November 2008
Correspondence address: 82 Nelson Road, London, England, SW19 1HX
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Banking Officer
Country of residence: England
PAINE, Margaret Frances
Status: Not active
Appointed on: Saturday, 19 October 1996
Resigned on: Friday, 28 April 2000
Correspondence address: Tar Wood Cottage, Southleigh, Witney, Oxfordshire, OX8 6XQ
Nationality: British
Date of birth: June 1916
Role: Director
Occupation: Administrator
WOOD, Barrie John
Status: Not active
Resigned on: Monday, 06 July 1992
Correspondence address: 5 Larch Close, Bicester, Oxfordshire, OX26 3XW
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
YEELES, Michael Gaelen
Status: Not active
Resigned on: Monday, 06 July 1992
Correspondence address: 30 Hayward Road, Oxford, Oxfordshire, OX2 8LW
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Pharmacist
PAINE, Geoffrey Alan
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Saturday, 22 November 2008
Correspondence address: 11 Lucerne Road, Oxford, Oxfordshire, OX2 7QB
Nationality: English
Date of birth: September 1933
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PAINE, Charles Roger
Status: Not active
Resigned on: Thursday, 14 January 1993
Correspondence address: 508 Banbury Road, Oxford, Oxfordshire, OX2 8LG
Nationality: British
Date of birth: May 1908
Role: Director
Occupation: Finance Manager (Retired)
SADLER, Malcolm David
Status: Not active
Appointed on: Wednesday, 21 February 1996
Resigned on: Wednesday, 14 May 1997
Correspondence address: 46 Lonsdale Road, Oxford, Oxfordshire, OX2 7EP
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Anthony John Paine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Rectory Shipston-On-Stour, England
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Mr Anthony John Paine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Rectory Shipston-On-Stour, England
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Mrs Hilary Margaret Paine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Rectory Shipston-On-Stour, England
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Ms Alison Mary Frances Paine
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Kidlington, England
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

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