This company is commonly known as Tawnywood Limited. The company was founded 33 years ago and was given the registration number 02533967. The firm's registered office is in CHESTERFIELD. You can find them at Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TAWNYWOOD LIMITED |
|---|---|---|
| Company Number | : | 02533967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire, S41 9RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S41 9RD | Secretary | 07 February 1997 | Active |
| Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S41 9RD | Director | 17 November 2015 | Active |
| Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S41 9RD | Director | 19 May 1993 | Active |
| Roan House Crabnook Lane, Farnsfield, Newark, NG22 8JY | Secretary | 19 May 1993 | Active |
| 50 Hill Turrets Close, Sheffield, S11 9RE | Secretary | - | Active |
| Water Wheel View, 45 Main Street North Anston, Sheffield, S31 7BD | Director | - | Active |
| Roan House Crabnook Lane, Farnsfield, Newark, NG22 8JY | Director | - | Active |
| Sutton House High Street, Gringley On The Hill, DN10 4RF | Director | - | Active |
| Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S41 9RD | Director | 19 May 1993 | Active |
| Mount Pleasant Farm Station Road, Sturton Le Steeple, Retford, DN22 9HS | Director | 31 December 1992 | Active |
| Tawnywood Holdings Limited | ||
| Notified on | : | 02 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Capstone House, Dunston Way, Chesterfield, England, S41 9RD |
| Nature of control | : |
|
| Mr John Lindley Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | British |
| Address | : | Capstone House Prospect Park, Chesterfield, S41 9RD |
| Nature of control | : |
|
| Hallamshire Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Capstone House, Dunston Way, Chesterfield, England, S41 9RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-11 | Change of constitution | Statement of companys objects. | Download |
| 2022-02-11 | Incorporation | Memorandum articles. | Download |
| 2022-02-10 | Resolution | Resolution. | Download |
| 2022-02-10 | Resolution | Resolution. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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