TARWOOD PROPERTIES LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00720501
Status: DISSOLVED
Incorporated / age: 4 April 196261 years
Registered office: C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 23:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY
Nature of business
Other letting and operating of own or leased real estate
Previous company names
W.K. WESTLAKE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
5 April 2022
Dissolved on
20 August 2023
Practitioners
- Matthew John Waghorn
  Insolvency practitioner
  Appointed
  5 April 2022
- Lawrence John King
  Insolvency practitioner
  Appointed
  5 April 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAINE, Hilary Margaret ACTIVE	Secretary					The Old Rectory, Cherington, Shipston On Stour, Warwickshire, CV36 5HS, United Kingdom
PAINE, Anthony John ACTIVE	Director			United Kingdom	August 1947	The Old Rectory, Cherington, Shipston On Stour, Warwickshire, CV36 5HS, United Kingdom
PAINE, Hilary Margaret ACTIVE	Director			United Kingdom	November 1950	The Old Rectory, Cherington, Shipston On Stour, Warwickshire, CV36 5HS, United Kingdom
PAINE, Nicholas James Arthur ACTIVE	Director	22 Nov 2008		England	November 1981	89, Graham Road, London, SW19 3SP, England
PAINE, Oliver Charles ACTIVE	Director	22 Nov 2008		England	October 1979	5 Bovill Road, Honour Oak Park, London, SE23 1HB, United Kingdom
PAINE, William Humphrey ACTIVE	Director	22 Nov 2008		United Kingdom	July 1987	82, Nelson Road, London, SW19 1HX, England
SADLER, Malcolm David RESIGNED	Secretary	21 Feb 1996	14 May 1997			46 Lonsdale Road, Oxford, Oxfordshire, OX2 7EP
PAINE, Charles Roger RESIGNED	Director		14 Jan 1993		May 1908	508 Banbury Road, Oxford, Oxfordshire, OX2 8LG
PAINE, Geoffrey Alan RESIGNED	Director	01 Apr 1993	22 Nov 2008	England	September 1933	11 Lucerne Road, Oxford, Oxfordshire, OX2 7QB
PAINE, Margaret Frances RESIGNED	Director	19 Oct 1996	28 Apr 2000		June 1916	Tar Wood Cottage, Southleigh, Witney, Oxfordshire, OX8 6XQ
WOOD, Barrie John RESIGNED	Director		06 Jul 1992	United Kingdom	October 1944	5 Larch Close, Bicester, Oxfordshire, OX26 3XW
YEELES, Michael Gaelen RESIGNED	Director		06 Jul 1992		August 1932	30 Hayward Road, Oxford, Oxfordshire, OX2 8LW

PAINE, Hilary Margaret ACTIVE
Role: Secretary
Appointed on:
Address: The Old Rectory, Cherington, Shipston On Stour, Warwickshire, CV36 5HS, United Kingdom

PAINE, Anthony John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Old Rectory, Cherington, Shipston On Stour, Warwickshire, CV36 5HS, United Kingdom

PAINE, Hilary Margaret ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1950
Address: The Old Rectory, Cherington, Shipston On Stour, Warwickshire, CV36 5HS, United Kingdom

PAINE, Nicholas James Arthur ACTIVE
Role: Director
Appointed on: 22 Nov 2008
Country of Residence: England
Date of birth: November 1981
Address: 89, Graham Road, London, SW19 3SP, England

PAINE, Oliver Charles ACTIVE
Role: Director
Appointed on: 22 Nov 2008
Country of Residence: England
Date of birth: October 1979
Address: 5 Bovill Road, Honour Oak Park, London, SE23 1HB, United Kingdom

PAINE, William Humphrey ACTIVE
Role: Director
Appointed on: 22 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 82, Nelson Road, London, SW19 1HX, England

SADLER, Malcolm David RESIGNED
Role: Secretary
Appointed on: 21 Feb 1996
Resigned on: 14 May 1997
Address: 46 Lonsdale Road, Oxford, Oxfordshire, OX2 7EP

PAINE, Charles Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1993
Date of birth: May 1908
Address: 508 Banbury Road, Oxford, Oxfordshire, OX2 8LG

PAINE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 22 Nov 2008
Country of Residence: England
Date of birth: September 1933
Address: 11 Lucerne Road, Oxford, Oxfordshire, OX2 7QB

PAINE, Margaret Frances RESIGNED
Role: Director
Appointed on: 19 Oct 1996
Resigned on: 28 Apr 2000
Date of birth: June 1916
Address: Tar Wood Cottage, Southleigh, Witney, Oxfordshire, OX8 6XQ

WOOD, Barrie John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 5 Larch Close, Bicester, Oxfordshire, OX26 3XW

YEELES, Michael Gaelen RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1992
Date of birth: August 1932
Address: 30 Hayward Road, Oxford, Oxfordshire, OX2 8LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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