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Home > England & Wales Companies > TAWNYWOOD (HOTELS) LIMITED
Company Information for

TAWNYWOOD (HOTELS) LIMITED

CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD,
Company Registration Number
03402055
Private Limited Company
Active

Company Overview

About Tawnywood (hotels) Ltd
TAWNYWOOD (HOTELS) LIMITED was founded on 1997-07-11 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Tawnywood (hotels) 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 (HOTELS) LIMITED
 
Legal Registered Office
CAPSTONE HOUSE PROSPECT PARK
DUNSTON WAY DUNSTON ROAD
CHESTERFIELD
DERBYSHIRE
S41 9RD
Other companies in S41
 
Previous Names
TAWNYWOOD (MANAGEMENT) LIMITED15/06/2005
Filing Information
Company Number 03402055
Company ID Number 03402055
Date formed 1997-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866792758  
Last Datalog update: 2024-01-05 09:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAWNYWOOD (HOTELS) LIMITED
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Company Officers of TAWNYWOOD (HOTELS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ARNOLD VEERMAN
 Company Secretary 2015-07-20
JOHN LINDLEY WILSON
 Director 1997-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN PHOENIX
 Director 1997-07-11 2015-07-28
CHRISTOPHER JOHN PHOENIX
 Company Secretary 1997-07-11 2015-07-20
JULIE ANN THORPE
 Company Secretary 1997-07-11 1997-07-11
RICHARD MORTON
 Director 1997-07-11 1997-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LINDLEY WILSON SUON DEVELOPMENTS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
JOHN LINDLEY WILSON BARNES WHEEL LIMITED Director 2015-04-03 CURRENT 2008-07-29 Active - Proposal to Strike off
JOHN LINDLEY WILSON TAWNYWOOD RECYCLING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
JOHN LINDLEY WILSON HP HOTELS LIMITED Director 2013-12-05 CURRENT 2013-03-15 Active
JOHN LINDLEY WILSON SUON INDUSTRIALS LIMITED Director 2010-07-27 CURRENT 2010-04-20 Active - Proposal to Strike off
JOHN LINDLEY WILSON BIRCHOVER STONE LIMITED Director 2001-04-27 CURRENT 2001-04-27 Active
JOHN LINDLEY WILSON TAWNYWOOD (AVENUE) LIMITED Director 1998-04-21 CURRENT 1996-03-04 Active
JOHN LINDLEY WILSON HARMSWORTH (LANDBEACH) LIMITED Director 1997-10-29 CURRENT 1996-03-22 Active - Proposal to Strike off
JOHN LINDLEY WILSON HALLAMSHIRE DEVELOPMENTS LIMITED Director 1997-10-01 CURRENT 1937-05-03 Active
JOHN LINDLEY WILSON SUON CAMBRIDGE LIMITED Director 1996-06-04 CURRENT 1996-05-30 Active - Proposal to Strike off
JOHN LINDLEY WILSON TAWNYWOOD LIMITED Director 1993-05-19 CURRENT 1990-08-23 Active
JOHN LINDLEY WILSON PHOENIX BRICK COMPANY LIMITED Director 1993-04-14 CURRENT 1993-04-14 Active
JOHN LINDLEY WILSON FITZWISE LIMITED Director 1992-08-07 CURRENT 1973-06-11 Active
JOHN LINDLEY WILSON SUON LIMITED Director 1991-12-31 CURRENT 1980-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-02-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PHOENIX
2015-07-24AP03Appointment of Mr Robert Arnold Veerman as company secretary on 2015-07-20
2015-07-24TM02Termination of appointment of Christopher John Phoenix on 2015-07-20
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0110/07/15 ANNUAL RETURN FULL LIST
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-10AR0110/07/13 ANNUAL RETURN FULL LIST
2012-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-10AR0110/07/12 ANNUAL RETURN FULL LIST
2011-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-12AR0110/07/11 ANNUAL RETURN FULL LIST
2010-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-12AR0110/07/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDLEY WILSON / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 16/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PHOENIX / 16/11/2009
2009-07-14363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-10363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-16363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: THE POTTERIES POTTERY LANE EAST CHESTERFIELD DERBYSHIRE S41 9BH
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-21363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-15CERTNMCOMPANY NAME CHANGED TAWNYWOOD (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 15/06/05
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-11363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-26225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-07-28363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-04363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-17363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-28363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-17363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-03363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-02-12288bSECRETARY RESIGNED
1998-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-12288bDIRECTOR RESIGNED
1998-02-12288aNEW DIRECTOR APPOINTED
1997-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to TAWNYWOOD (HOTELS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAWNYWOOD (HOTELS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAWNYWOOD (HOTELS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAWNYWOOD (HOTELS) LIMITED

Intangible Assets
Patents
We have not found any records of TAWNYWOOD (HOTELS) LIMITED registering or being granted any patents
Domain Names

TAWNYWOOD (HOTELS) LIMITED owns 1 domain names.

hiexnuneaton.co.uk  

Trademarks
We have not found any records of TAWNYWOOD (HOTELS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAWNYWOOD (HOTELS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as TAWNYWOOD (HOTELS) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where TAWNYWOOD (HOTELS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAWNYWOOD (HOTELS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAWNYWOOD (HOTELS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode S41 9RD