Company Information for

TAWNYWOOD LIMITED

CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD,

Company Registration Number

02533967

Private Limited Company

Active

About Tawnywood Ltd

TAWNYWOOD LIMITED was founded on 1990-08-23 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Tawnywood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TAWNYWOOD LIMITED
Legal Registered Office
CAPSTONE HOUSE PROSPECT PARK
DUNSTON WAY DUNSTON ROAD
CHESTERFIELD
DERBYSHIRE
S41 9RD
Other companies in S41

Filing Information

Company Number02533967
Date formed1990-08-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return05/08/2015
Filing return next due02/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-05 09:35:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Angela Suzanne Hunt Company Secretary 1997-02-07 UNITED KINGDOM
Robert Arnold Veerman Director ACCOUNTANT 2015-11-17 ENGLAND
John Lindley Wilson Director CIVIL ENGINEER 1993-05-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Mulligan Director 1993-05-19 2013-08-02
Alan Dodd Company Secretary 1993-05-19 1997-01-31
Alan Wallace Sandland Company Secretary 1992-08-07 1993-05-19
Walter Beech Director 1992-08-07 1993-05-19
Alan Dodd Director 1992-08-07 1993-05-19
Christopher John Phoenix Director 1992-12-31 1993-05-19
Christopher Hurst Downton Director 1992-08-07 1992-12-31

Related Directorships for Angela Suzanne Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Suzanne Hunt HALLAMSHIRE DEVELOPMENTS LIMITEDCompany Secretary 1997-10-01 CURRENT 1937-05-03 Active
Angela Suzanne Hunt FITZWISE LIMITEDCompany Secretary 1997-06-06 CURRENT 1973-06-11 Active
Angela Suzanne Hunt SUON CAMBRIDGE LIMITEDCompany Secretary 1997-01-07 CURRENT 1996-05-30 Active - Proposal to Strike off
Angela Suzanne Hunt TAWNYWOOD (AVENUE) LIMITEDCompany Secretary 1996-03-04 CURRENT 1996-03-04 Active
Angela Suzanne Hunt SUON LIMITEDCompany Secretary 1991-12-31 CURRENT 1980-08-15 Active

Related Directorships for Robert Arnold Veerman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Arnold Veerman HALLAMSHIRE DEVELOPMENTS LIMITEDDirector 2015-11-17 CURRENT 1937-05-03 Active
Robert Arnold Veerman COALITE FUELS AND CHEMICALS LIMITEDDirector 1999-12-21 CURRENT 1936-05-13 Dissolved 2017-01-24
Robert Arnold Veerman NEVILLE (ACL) LIMITEDDirector 1997-05-27 CURRENT 1987-05-01 Dissolved 2015-12-08
Robert Arnold Veerman ANGLO UNITED PROPERTIES LIMITEDDirector 1997-05-27 CURRENT 1982-05-25 Dissolved 2015-12-08

Related Directorships for John Lindley Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Lindley Wilson SUON DEVELOPMENTS LIMITEDDirector 2016-08-04 CURRENT 2016-08-04 Active
John Lindley Wilson BARNES WHEEL LIMITEDDirector 2015-04-03 CURRENT 2008-07-29 Active - Proposal to Strike off
John Lindley Wilson TAWNYWOOD RECYCLING LIMITEDDirector 2014-06-12 CURRENT 2014-06-12 Active
John Lindley Wilson HP HOTELS LIMITEDDirector 2013-12-05 CURRENT 2013-03-15 Active
John Lindley Wilson SUON INDUSTRIALS LIMITEDDirector 2010-07-27 CURRENT 2010-04-20 Active - Proposal to Strike off
John Lindley Wilson BIRCHOVER STONE LIMITEDDirector 2001-04-27 CURRENT 2001-04-27 Active
John Lindley Wilson TAWNYWOOD (AVENUE) LIMITEDDirector 1998-04-21 CURRENT 1996-03-04 Active
John Lindley Wilson HARMSWORTH (LANDBEACH) LIMITEDDirector 1997-10-29 CURRENT 1996-03-22 Active - Proposal to Strike off
John Lindley Wilson HALLAMSHIRE DEVELOPMENTS LIMITEDDirector 1997-10-01 CURRENT 1937-05-03 Active
John Lindley Wilson TAWNYWOOD (HOTELS) LIMITEDDirector 1997-07-11 CURRENT 1997-07-11 Active
John Lindley Wilson SUON CAMBRIDGE LIMITEDDirector 1996-06-04 CURRENT 1996-05-30 Active - Proposal to Strike off
John Lindley Wilson PHOENIX BRICK COMPANY LIMITEDDirector 1993-04-14 CURRENT 1993-04-14 Active
John Lindley Wilson FITZWISE LIMITEDDirector 1992-08-07 CURRENT 1973-06-11 Active
John Lindley Wilson SUON LIMITEDDirector 1991-12-31 CURRENT 1980-08-15 Active