Active
Company Information for TAWNY DEVELOPMENTS LIMITED
GROUND FLOOR, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, TN8 5LP,
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Company Registration Number
04772398
Private Limited Company
Active |
Company Name | |
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TAWNY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
GROUND FLOOR SOUTHON HOUSE, STATION APPROACH EDENBRIDGE KENT TN8 5LP Other companies in RH8 | |
Company Number | 04772398 | |
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Company ID Number | 04772398 | |
Date formed | 2003-05-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 22:15:39 |
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Officer | Role | Date Appointed |
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CHERYL EVELYN HUGHES |
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JULIAN ANDREW COLLEDGE |
Officer | Role | Date Appointed | Date Resigned |
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GEOFFREY HARMAN |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSELLA LIMITED | Company Secretary | 2005-12-23 | CURRENT | 1999-09-27 | Dissolved 2016-04-19 | |
67 FRANCISCAN ROAD (FREEHOLD) LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-16 | Active | |
ROSELLA LIMITED | Director | 2005-12-23 | CURRENT | 1999-09-27 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr. Julian Andrew Colledge on 2021-05-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHERYL EVELYN HUGHES on 2021-05-20 | |
PSC04 | Change of details for Mrs Cheryl Evelyn Hughes as a person with significant control on 2021-05-20 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM First Floor 98-102 Station Road East Oxted Surrey RH8 0QA | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/05/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLLEDGE / 20/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLLEDGE / 20/05/2009 | |
288c | Secretary's change of particulars / cheryl hughes / 20/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHERYL HUGHES / 14/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLLEDGE / 14/05/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 29 AMY ROAD OXTED SURREY TH8 0PX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 31/07/03--------- £ SI 100@1=100 £ IC 1/101 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | JULIAN ANDREW COLLEDGE |
Creditors Due Within One Year | 2012-06-01 | £ 73,109 |
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Creditors and other liabilities
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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 TAWNY DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 400 |
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Cash Bank In Hand | 2012-06-01 | £ 5,970 |
Current Assets | 2012-06-01 | £ 32,987 |
Debtors | 2012-06-01 | £ 27,017 |
Fixed Assets | 2012-06-01 | £ 52,072 |
Shareholder Funds | 2012-06-01 | £ 11,950 |
Tangible Fixed Assets | 2012-06-01 | £ 52,072 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as TAWNY DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |