TANGLEWOOD (LINCOLNSHIRE) LIMITED

Company summary

Company number: 02293803
Status: ACTIVE
Incorporated / age: 7 September 198838 years
Registered office: C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
Accounts due: 30 September 2026
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 20:12 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 Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
Nature of business
Medical nursing home activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED ACTIVE	Secretary	30 Jun 2026				Aztec Group House, Ifc6, The Esplanade, St Helier, JE4 0QH, Jersey
BRYANT, Georgina Anne ACTIVE	Director	30 Jun 2026		United Kingdom	June 1989	C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
FULLER, Sarah Jane ACTIVE	Director	30 Jun 2026		United Kingdom	July 1986	C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
SHELBOURN, Tracy Ann RESIGNED	Secretary		26 Oct 2011			Greystone House, 11 Oakham Road, Exton, Rutland, Leics, LE15 8AX
LHJ SECRETARIES LIMITED RESIGNED	Secretary	04 Dec 2019	30 Jun 2026			Liberation House, 3rd Floor, Castle Street, St. Helier, JE1 1BL, Jersey
CAMERON, Peter Stuart RESIGNED	Director	14 Oct 2022	30 Jun 2026	England	May 1966	1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN, United Kingdom
GRIFFIN, Jonathan Charles RESIGNED	Director	11 Nov 2016	04 Dec 2019	England	November 1965	1, Fleet Place, 8th Floor, London, EC4M 7RA, England
RIZZUTO, Zoe Amy RESIGNED	Director	04 Dec 2019	14 Oct 2022	Jersey	May 1977	Liberation House, 3rd Floor, Castle Street, St. Helier, JE1 2LH, Jersey
ROBINSON, Amanda Marie RESIGNED	Director	14 Oct 2022	30 Jun 2026	Scotland	February 1987	3rd Floor, Liberation House, Castle Street, St Helier, JE1 2LH, Jersey
ROBINSON, Amanda Marie RESIGNED	Director	04 Dec 2019	02 Oct 2020	Jersey	February 1987	Liberation House, 3rd Floor, Castle Street, St. Helier, JE1 2LH, Jersey
SHELBOURN, Martin, Mr RESIGNED	Director		12 Dec 2016	United Kingdom	May 1958	2 Endeavour Park, Wyberton, Boston, Lincolnshire, PE21 7TQ
SHELBOURN, Tracy Ann RESIGNED	Director	30 Jan 2015	04 Dec 2019	England	September 1959	2, Endeavour Park, Wyberton, Boston, Lincolnshire, PE21 7TQ, England
SHELBOURN, Tracy Ann RESIGNED	Director		26 Oct 2011	United Kingdom	September 1959	Greystone House, 11 Oakham Road, Exton, Rutland, Leics, LE15 8AX
WETHERALL, Helen Jayne, Ms. RESIGNED	Director	04 Dec 2019	14 Oct 2022	Jersey	September 1971	Liberation House, 3rd Floor, Castle Street, St. Helier, JE1 2LH, Jersey

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2026
Address: Aztec Group House, Ifc6, The Esplanade, St Helier, JE4 0QH, Jersey

BRYANT, Georgina Anne ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1989
Address: C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

FULLER, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1986
Address: C/O Aztec Financial Services Uk Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

SHELBOURN, Tracy Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 2011
Address: Greystone House, 11 Oakham Road, Exton, Rutland, Leics, LE15 8AX

LHJ SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 2019
Resigned on: 30 Jun 2026
Address: Liberation House, 3rd Floor, Castle Street, St. Helier, JE1 1BL, Jersey

CAMERON, Peter Stuart RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: May 1966
Address: 1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN, United Kingdom

GRIFFIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 11 Nov 2016
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: November 1965
Address: 1, Fleet Place, 8th Floor, London, EC4M 7RA, England

RIZZUTO, Zoe Amy RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 14 Oct 2022
Country of Residence: Jersey
Date of birth: May 1977
Address: Liberation House, 3rd Floor, Castle Street, St. Helier, JE1 2LH, Jersey

ROBINSON, Amanda Marie RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 30 Jun 2026
Country of Residence: Scotland
Date of birth: February 1987
Address: 3rd Floor, Liberation House, Castle Street, St Helier, JE1 2LH, Jersey

ROBINSON, Amanda Marie RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 02 Oct 2020
Country of Residence: Jersey
Date of birth: February 1987
Address: Liberation House, 3rd Floor, Castle Street, St. Helier, JE1 2LH, Jersey

SHELBOURN, Martin, Mr RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2 Endeavour Park, Wyberton, Boston, Lincolnshire, PE21 7TQ

SHELBOURN, Tracy Ann RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: September 1959
Address: 2, Endeavour Park, Wyberton, Boston, Lincolnshire, PE21 7TQ, England

SHELBOURN, Tracy Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Greystone House, 11 Oakham Road, Exton, Rutland, Leics, LE15 8AX

WETHERALL, Helen Jayne, Ms. RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 14 Oct 2022
Country of Residence: Jersey
Date of birth: September 1971
Address: Liberation House, 3rd Floor, Castle Street, St. Helier, JE1 2LH, Jersey

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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