TAWNYWOOD LIMITED
CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD S41 9RD- Active
- Private Limited Company
- Company No. 02533967
- Last Updated: 01 Mar 2024
Company Profile
TAWNYWOOD LIMITED was incorporated on Thursday, August 23, 1990 as a Private Limited Company with registered address in CHESTERFIELD. TAWNYWOOD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 34 years and 28 days.
| Name | TAWNYWOOD LIMITED |
|---|---|
| Company number | 02533967 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD CHESTERFIELD S41 9RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tawnywood Holdings Limited Dunston Way, S41 9RD |
Dates: Wednesday, February 2, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Lindley Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 2, 2022
ownership of shares 25 to 50 percent
|
| Hallamshire Developments Limited Dunston Way, S41 9RD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TAWNYWOOD LIMITED | 23 Aug 1990 |