Menna Overview
Here’s a quick overview of TAWNYWOOD LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1990.
TAWNYWOOD LIMITED
- Company statusactive
- Company No02533967
- Age35 years 11 months Incorporated 23 August 1990
- Officers3
Address
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD
TAWNYWOOD LIMITED is an active company incorporated on 23 August 1990 and based in Chesterfield, Derbyshire. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
Statement Of Companys Objects
4 Years Ago on 11 Feb 2022
Memorandum Articles
4 Years Ago on 11 Feb 2022
Resolution
4 Years Ago on 10 Feb 2022
Resolution
4 Years Ago on 10 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 06 Aug 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Angela Suzanne | secretary | 07 Feb 1997 | |
| VEERMAN, Robert Arnold | director | Oct 1959 | 17 Nov 2015 |
| WILSON, John Lindley | director | Sep 1943 | 19 May 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tawnywood Holdings Limited | 02 Feb 2022 | |
| Mr John Lindley Wilson | Sep 1943 | 06 Apr 2016 |
| Hallamshire Developments Limited | 06 Apr 2016 |
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HUNT, Angela Suzanne, VEERMAN, Robert Arnold are mutual persons.
HUNT, Angela Suzanne, VEERMAN, Robert Arnold are mutual persons.
HUNT, Angela Suzanne, VEERMAN, Robert Arnold are mutual persons.
HUNT, Angela Suzanne, VEERMAN, Robert Arnold are mutual persons.
HUNT, Angela Suzanne, VEERMAN, Robert Arnold, WILSON, John Lindley, DODD, Alan, SANDLAND, Alan Wallace, BEECH, Walter, DOWNTON, Christopher Hurst, MULLIGAN, Thomas are mutual persons.
HUNT, Angela Suzanne, WILSON, John Lindley, DODD, Alan, SANDLAND, Alan Wallace, DOWNTON, Christopher Hurst, MULLIGAN, Thomas are mutual persons.
HUNT, Angela Suzanne, WILSON, John Lindley, MULLIGAN, Thomas are mutual persons.
HUNT, Angela Suzanne, WILSON, John Lindley, MULLIGAN, Thomas are mutual persons.
HUNT, Angela Suzanne, WILSON, John Lindley, MULLIGAN, Thomas are mutual persons.
HUNT, Angela Suzanne are mutual persons.
HUNT, Angela Suzanne are mutual persons.
HUNT, Angela Suzanne are mutual persons.
HUNT, Angela Suzanne are mutual persons.
HUNT, Angela Suzanne are mutual persons.
HUNT, Angela Suzanne are mutual persons.
HUNT, Angela Suzanne are mutual persons.
HUNT, Angela Suzanne are mutual persons.
VEERMAN, Robert Arnold are mutual persons.
VEERMAN, Robert Arnold are mutual persons.
VEERMAN, Robert Arnold are mutual persons.
VEERMAN, Robert Arnold, PHOENIX, Christopher John are mutual persons.
VEERMAN, Robert Arnold, PHOENIX, Christopher John are mutual persons.
WILSON, John Lindley are mutual persons.
WILSON, John Lindley, PHOENIX, Christopher John are mutual persons.
WILSON, John Lindley are mutual persons.
WILSON, John Lindley are mutual persons.
WILSON, John Lindley are mutual persons.
WILSON, John Lindley, MULLIGAN, Thomas are mutual persons.
WILSON, John Lindley, MULLIGAN, Thomas are mutual persons.
WILSON, John Lindley are mutual persons.
WILSON, John Lindley, DODD, Alan, SANDLAND, Alan Wallace, DOWNTON, Christopher Hurst are mutual persons.
DODD, Alan, SANDLAND, Alan Wallace, DOWNTON, Christopher Hurst are mutual persons.
DODD, Alan, SANDLAND, Alan Wallace, BEECH, Walter, DOWNTON, Christopher Hurst are mutual persons.
DODD, Alan, SANDLAND, Alan Wallace, DOWNTON, Christopher Hurst are mutual persons.
SANDLAND, Alan Wallace are mutual persons.
SANDLAND, Alan Wallace are mutual persons.
SANDLAND, Alan Wallace are mutual persons.
BEECH, Walter are mutual persons.
DOWNTON, Christopher Hurst are mutual persons.
DOWNTON, Christopher Hurst are mutual persons.
DOWNTON, Christopher Hurst are mutual persons.
PHOENIX, Christopher John are mutual persons.
PHOENIX, Christopher John are mutual persons.
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DODD, Alan, SANDLAND, Alan Wallace, BEECH, Walter are mutual persons.
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Menna Overview
Here’s a quick overview of TAWNYWOOD LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1990.