Tarwood Properties Ltd in Abingdon, OX14 4RY

Description

Data updated on: 02-10-2023

Tarwood Properties came into being in 1962 as a company enlisted under no 00720501, located at OX14 4RY Abingdon at C/o Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive. The firm's last known status was dissolved. Tarwood Properties had been offering its services for 61 years. Tarwood Properties Ltd was known 25 years ago under the name of W.k. Westlake.

William P., Nicholas P., Oliver P. and 2 others listed below were registered as the enterprise's directors and were running the company for 15 years.

Executives who had control over the firm were as follows: Anthony P. owned over 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Hilary P., had 1/2 or less of voting rights.

Previous company's names
Tarwood Properties Ltd 1999-11-10
W.k. Westlake Limited 1962-04-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-04-04
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 132 136	2 164 423	2 028 963	2 052 219	2 037 312

Balance Sheet
Cash Bank On Hand					52 753	60 103	59 280	53 644	73 874	48 548	2 497 419
Current Assets	83 926	55 663	56 322	81 090	55 424	62 876	59 724	54 254	84 418	57 493	2 525 306
Debtors	10 812	20 126	3 742	2 308	2 671	2 773	444	610	10 544	8 945	27 887
Net Assets Liabilities					2 037 312	2 033 474	2 430 424	2 338 624	2 270 449	2 004 741	2 239 085
Other Debtors					2 671	2 773	1				13 995
Property Plant Equipment					3 479 313	3 473 492	4 111 517	9 713	12 081	10 575
Cash Bank In Hand	73 114	35 537	52 580	78 782	52 753
Net Assets Liabilities Including Pension Asset Liability	2 132 136	2 164 423	2 028 963	2 052 219	2 037 312
Tangible Fixed Assets	3 002 600	3 013 286	3 476 329	3 471 028	3 479 313

Capital & Reserves
Called Up Share Capital	15 428	15 428	15 428	15 428	15 428
Profit Loss Account Reserve	260 479	292 768	157 306	180 562	165 655
Shareholder Funds	2 132 136	2 164 423	2 028 963	2 052 219	2 037 312

Other Financial Data
Accrued Liabilities					14 744	14 800	15 325	16 085	24 838	25 222	1 300
Accumulated Depreciation Impairment Property Plant Equipment					188 538	196 561	126 588	129 408	132 183	135 207
Additions Other Than Through Business Combinations Investment Property Fair Value Model								12 239		49 090
Additions Other Than Through Business Combinations Property Plant Equipment						2 201	4 829	1 016	5 143	1 518	274
Amounts Owed By Related Parties											13 892
Average Number Employees During Period					2	5	5	5	2	2
Bank Borrowings					1 440 000	1 440 000	1 440 000	1 440 000	695 000	695 000
Creditors					1 440 000	1 440 000	1 440 000	1 440 000	695 000	695 000	286 221
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-73 321				-135 207
Disposals Investment Property Fair Value Model									-785 000		-2 900 000
Disposals Property Plant Equipment											-146 056
Dividend Per Share Interim								2	2
Dividends Paid On Shares Interim								9 959	41 312
Fixed Assets	3 002 600	3 013 286	3 476 329	3 471 028	3 479 313		4 111 517	4 012 861	3 230 229	2 910 575
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								-109 091		-367 238
Increase From Depreciation Charge For Year Property Plant Equipment						8 023	3 348	2 820	2 775	3 024
Investment Property							4 100 000	4 003 148	3 218 148	2 900 000
Investment Property Fair Value Model							4 100 000	4 003 148	3 218 148	2 900 000
Net Current Assets Liabilities	4 536	-3 863	-7 366	21 191	-2 001	-18	-3 303	-27 152	-22 738	-38 567	2 239 085
Nominal Value Allotted Share Capital					15 428	15 428	15 428	15 428	15 428	15 428	15 428
Number Shares Issued Fully Paid					15 428	15 428	15 428	15 428	15 428	15 428	15 428
Other Creditors					39 641	41 911	36 897	55 588	73 034	54 485	34 200
Par Value Share		1	1	1	1	1	1	1	1	1	1
Prepayments									10 104
Property Plant Equipment Gross Cost					3 667 852	3 670 053	138 105	139 121	144 264	145 782
Provisions For Liabilities Balance Sheet Subtotal							237 790	207 085	242 042	172 267
Taxation Social Security Payable					3 040	6 182	10 804	16 182	9 284	16 353	250 721
Total Assets Less Current Liabilities	3 007 136	3 009 423	3 468 963	3 492 219	3 477 312	3 473 474	4 108 214	3 985 709	3 207 491	2 872 008	2 239 085
Total Borrowings					1 440 000	1 440 000	1 440 000	1 440 000	695 000	695 000
Total Increase Decrease From Revaluations Property Plant Equipment							563 223
Trade Creditors Trade Payables								726
Trade Debtors Trade Receivables							443	610	440	8 945
Capital Redemption Reserve	69 324	69 324	69 324	69 324	69 324
Creditors Due After One Year	875 000	845 000	1 440 000	1 440 000	1 440 000
Creditors Due Within One Year	79 390	59 526	63 688	59 899	57 425
Number Shares Allotted	15 428	15 428	15 428	15 428	15 428
Revaluation Reserve	1 742 157	1 742 157	1 742 157	1 742 157	1 742 157
Share Premium Account	44 748	44 748	44 748	44 748	44 748
Value Shares Allotted	15 428	15 428	15 428	15 428	15 428

Company staff

Hilary P.

Role: Secretary

Latest update: 10 July 2023

William P.

Role: Director

Appointed: 22 November 2008

Latest update: 10 July 2023

Nicholas P.

Role: Director

Appointed: 22 November 2008

Latest update: 10 July 2023

Oliver P.

Role: Director

Appointed: 22 November 2008

Latest update: 10 July 2023

Hilary P.

Role: Director

Appointed: 21 March 1992

Latest update: 10 July 2023

Anthony P.

Role: Director

Appointed: 21 March 1992

Latest update: 10 July 2023

Margaret P.

Role: Director

Appointed: 19 October 1996

Resigned: 28 April 2000

Latest update: 10 July 2023

Malcolm S.

Role: Secretary

Appointed: 21 February 1996

Resigned: 14 May 1997

Latest update: 10 July 2023

Geoffrey P.

Role: Director

Appointed: 01 April 1993

Resigned: 22 November 2008

Latest update: 10 July 2023

Charles P.

Role: Director

Appointed: 21 March 1992

Resigned: 14 January 1993

Latest update: 10 July 2023

Barrie W.

Role: Director

Appointed: 21 March 1992

Resigned: 06 July 1992

Latest update: 10 July 2023

Michael Y.

Role: Director

Appointed: 21 March 1992

Resigned: 06 July 1992

Latest update: 10 July 2023

People with significant control

Anthony P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

over 1/2 to 3/4 of voting rights

Hilary P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Alison P.

Notified on 6 April 2016

Ceased on 31 October 2016

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

Accounts Documents

Account next due date	04 January 2024
Account last made up date	04 April 2022
Confirmation statement next due date	04 April 2022
Confirmation statement last made up date	21 March 2021

Annual Accounts 9 September 2013
Start Date For Period Covered By Report	1 October 2011
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	9 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 23 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 July 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	13 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-04-04
Annual Accounts 4 September 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	4 September 2014

Tarwood Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hilary P.

William P.

Nicholas P.

Oliver P.

Hilary P.

Anthony P.

Margaret P.

Malcolm S.

Geoffrey P.

Charles P.

Barrie W.

Michael Y.

People with significant control

Anthony P.

Hilary P.

Alison P.

Accounts Documents

Company filings

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