TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED

Company summary

Company number: 02316855
Status: ACTIVE
Incorporated / age: 14 November 198837 years
Registered office: 4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England
Accounts due: 30 September 2027
Confirmation statement due: 25 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:48 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
4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURRY, Lionel Gerald ACTIVE	Director	11 Sep 2020		United Kingdom	December 1952	6 Priory Road, London, NW6 4SG, United Kingdom
WEBBER, Daniel Alexander ACTIVE	Director	26 Aug 2020		United States	February 1980	Mountcliff House, 154 Brent Street, London, NW4 2DR, England
LENOX PROPERTY INVESTMENTS LIMITED ACTIVE	Director	07 Oct 2005				35, Ballards Lane, London, N3 1XW, United Kingdom
BECK, Anthea Joy RESIGNED	Secretary		03 Oct 2005			3 New Cottages, Shaftesbury Road Mere, Warminster, Wiltshire, BA12 6BN
GOLDHILL, Simon Robert RESIGNED	Secretary	03 Oct 2005	25 Jun 2008			3 Egliston Lawns, 13 Egliston Road Putney, London, SW15 1AL
HANSFORD, Susan Elsie RESIGNED	Secretary	08 Jun 2001	03 Oct 2005			1 Northmoor Cottages, Colesbrook, Gillingham, Dorset, SP8 4HN
BECK, Anthea Joy RESIGNED	Director		03 Oct 2005		July 1943	3 New Cottages, Shaftesbury Road Mere, Warminster, Wiltshire, BA12 6BN
BECK, Gerald John RESIGNED	Director		05 Jan 2003		August 1933	3 New Cottages, Shaftesbury Road Mere, Warminster, Wiltshire, BA12 6BN
GOLDHILL, Michael Louis RESIGNED	Director	07 Jul 2009	28 Aug 2020	England	March 1949	Suite 1, 1,Duchess Street, London, W1W 6AN, England
GOLDHILL, Michael Louis RESIGNED	Director	03 Oct 2005	07 Oct 2005	London, United Kingdom	March 1949	6 Keats Grove, Hampstead, London, NW3 2RT
JACKS, Johanne Lyn RESIGNED	Director	08 Jun 2001	03 Oct 2005		December 1963	3 New Cottages, Shaftesbury Road, Mere, Wiltshire, BA12 6BN
KING, Nigel Lancaster RESIGNED	Director	15 Nov 2001	03 Oct 2005	United Kingdom	August 1953	16 The Mowbrays, Framlingham, Woodbridge, Suffolk, IP13 9DL
MALIKIAN, Jean Georges RESIGNED	Director	31 Oct 1995	03 Oct 2005		May 1950	PO BOX 4180, Riyadh 11491, FOREIGN, Saudi Arabia
MALIKIAN, Sonia Arlette RESIGNED	Director		03 Oct 2005		December 1956	304 Lynhurst Court, 36/38 Finchley Road, St Johns Wood, London, NW8 6EV
TOUKAN, Yasmin Lucy Olga RESIGNED	Director		03 Oct 2005		December 1949	1080 High Tower Trail, Atlanta, Georgia 30350 Usa, FOREIGN
WEBBER, Daniel Alexander RESIGNED	Director	26 Aug 2020	28 Aug 2020	United States	February 1980	Mountcliff House, 154 Brent Street, London, NW4 2DR, England

CURRY, Lionel Gerald ACTIVE
Role: Director
Appointed on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 6 Priory Road, London, NW6 4SG, United Kingdom

WEBBER, Daniel Alexander ACTIVE
Role: Director
Appointed on: 26 Aug 2020
Country of Residence: United States
Date of birth: February 1980
Address: Mountcliff House, 154 Brent Street, London, NW4 2DR, England

LENOX PROPERTY INVESTMENTS LIMITED ACTIVE
Role: Director
Appointed on: 07 Oct 2005
Address: 35, Ballards Lane, London, N3 1XW, United Kingdom

BECK, Anthea Joy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 2005
Address: 3 New Cottages, Shaftesbury Road Mere, Warminster, Wiltshire, BA12 6BN

GOLDHILL, Simon Robert RESIGNED
Role: Secretary
Appointed on: 03 Oct 2005
Resigned on: 25 Jun 2008
Address: 3 Egliston Lawns, 13 Egliston Road Putney, London, SW15 1AL

HANSFORD, Susan Elsie RESIGNED
Role: Secretary
Appointed on: 08 Jun 2001
Resigned on: 03 Oct 2005
Address: 1 Northmoor Cottages, Colesbrook, Gillingham, Dorset, SP8 4HN

BECK, Anthea Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2005
Date of birth: July 1943
Address: 3 New Cottages, Shaftesbury Road Mere, Warminster, Wiltshire, BA12 6BN

BECK, Gerald John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2003
Date of birth: August 1933
Address: 3 New Cottages, Shaftesbury Road Mere, Warminster, Wiltshire, BA12 6BN

GOLDHILL, Michael Louis RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 28 Aug 2020
Country of Residence: England
Date of birth: March 1949
Address: Suite 1, 1,Duchess Street, London, W1W 6AN, England

GOLDHILL, Michael Louis RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 07 Oct 2005
Country of Residence: London, United Kingdom
Date of birth: March 1949
Address: 6 Keats Grove, Hampstead, London, NW3 2RT

JACKS, Johanne Lyn RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 03 Oct 2005
Date of birth: December 1963
Address: 3 New Cottages, Shaftesbury Road, Mere, Wiltshire, BA12 6BN

KING, Nigel Lancaster RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 03 Oct 2005
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 16 The Mowbrays, Framlingham, Woodbridge, Suffolk, IP13 9DL

MALIKIAN, Jean Georges RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 03 Oct 2005
Date of birth: May 1950
Address: PO BOX 4180, Riyadh 11491, FOREIGN, Saudi Arabia

MALIKIAN, Sonia Arlette RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2005
Date of birth: December 1956
Address: 304 Lynhurst Court, 36/38 Finchley Road, St Johns Wood, London, NW8 6EV

TOUKAN, Yasmin Lucy Olga RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2005
Date of birth: December 1949
Address: 1080 High Tower Trail, Atlanta, Georgia 30350 Usa, FOREIGN

WEBBER, Daniel Alexander RESIGNED
Role: Director
Appointed on: 26 Aug 2020
Resigned on: 28 Aug 2020
Country of Residence: United States
Date of birth: February 1980
Address: Mountcliff House, 154 Brent Street, London, NW4 2DR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2001	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)
26 Apr 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)
15 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1989	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.

Financial Conduct Authority

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