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Tawnywood Limited (Companies House Registration Number 02533967) is a private limited company incorporated on 1990-08-23. The firm has its registered office at Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield S41 9RD. Tawnywood Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Tawnywood Limited
Number 02533967
Date of Incorporation: 1990/08/23
End of financial year: 31 March
Address: Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S41 9RD
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this particular business, we can name: Robert V. (in the company from 17 November 2015), John W. (appointment date: 19 May 1993). 1 secretary is in the company: Angela H. (appointed on 07 February 1997). The official register lists 3 persons of significant control, namely: Hallamshire Developments Limited can be reached at Dunston Way, S41 9RD Chesterfield. The corporate PSC has over 3/4 of shares,. Tawnywood Holdings Limited can be reached at Dunston Way, S41 9RD Chesterfield. The corporate PSC has 3/4 to full of voting rights. John W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 30,106,368 31,182,505 32,059,988 33,444,526 39,118,671 43,231,312 44,237,062 49,761,086 50,405,736
Fixed Assets 6,257,199 6,568,704 6,054,259 6,103,128 6,793,686 6,964,913 7,016,379 7,107,896 7,191,642
Number Shares Allotted - 80 - - - - - - -
Shareholder Funds 5,754,309 6,391,373 - - - - - - -
Tangible Fixed Assets 4,433,352 4,407,687 - - - - - - -
Total Assets Less Current Liabilities 10,341,792 6,553,856 10,320,522 11,214,121 9,821,091 15,541,468 15,875,383 20,263,216 19,127,516

People with significant control

Hallamshire Developments Limited
6 April 2016
Address Capstone House Dunston Way, Chesterfield, S41 9RD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 327493
Nature of control: 75,01-100% shares
Tawnywood Holdings Limited
2 February 2022
Address Capstone House Dunston Way, Chesterfield, S41 9RD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13465611
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
John W.
6 April 2016 - 2 February 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023 | accounts 		Free Download (12 pages)

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