Active
Free data on 57M+ companies
Company Information for TAWNY OWL INVESTMENTS LTD
RODING HOUSE, 2 VICTORIA ROAD, BUCKHURST HILL, ESSEX, IG9 5ES,
|
Company Registration Number
 11079610 Private Limited Company
|
Company Overview
About Tawny Owl Investments Ltd
TAWNY OWL INVESTMENTS LTD was founded on 2017-11-23 and has its registered office in Buckhurst Hill. The organisation's status is listed as "Active". Tawny Owl Investments Ltd is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| TAWNY OWL INVESTMENTS LTD | ||
| Legal Registered Office | ||
| RODING HOUSE 2 VICTORIA ROAD BUCKHURST HILL ESSEX IG9 5ES | ||
| Previous Names | ||
|
Filing Information
| Company Number | 11079610 | |
|---|---|---|
| Company ID Number | 11079610 | |
| Date formed | 2017-11-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | ||
| Return next due | 21/12/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 06:41:44 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of TAWNY OWL INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN ANN GREGORY |
||
KEVIN LEE GREGORY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAYLEE GREGORY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WARREN CARS LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
| FOXLEY COMMERCIAL PROPERTIES LTD | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| WARREN CLASSICS LTD | Director | 2011-06-16 | CURRENT | 2010-08-16 | Liquidation | |
| ST.JFPH (2) LTD | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
| LIONCREST DEVELOPMENT SERVICES LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Liquidation | |
| ROSINA COURT MANAGEMENT COMPANY LIMITED | Director | 2016-04-02 | CURRENT | 2016-04-02 | Active | |
| BICKERTON COURT MANAGEMENT COMPANY LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
| WARREN CARS LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
| FOXLEY GROUP LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| BROCKLEY HOMES 6 LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| FOXLEY QUALITY HOMES LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
| MOOR PLACE PARK MANAGEMENT COMPANY LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
| BROCKLEY HOMES 4 LTD | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
| ST. JAMES FOXLEY PRESTIGE HOMES LTD | Director | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2018-08-07 | |
| WARREN CLASSICS LTD | Director | 2011-03-25 | CURRENT | 2010-08-16 | Liquidation | |
| FOXLEY PRESTIGE HOMES LTD | Director | 2010-07-14 | CURRENT | 2010-07-14 | Liquidation | |
| FOXLEY BUILDERS LIMITED | Director | 1999-11-23 | CURRENT | 1999-04-09 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 29/10/24 FROM 10-12 Mulberry Green Harlow CM17 0ET United Kingdom | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR KAREN ANN GREGORY | ||
| APPOINTMENT TERMINATED, DIRECTOR KEVIN LEE GREGORY | ||
| CESSATION OF KAREN ANN GREGORY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Miss Leanne Gregory as a person with significant control on 2023-03-07 | ||
| 19/12/22 STATEMENT OF CAPITAL GBP 2 | ||
| DIRECTOR APPOINTED MISS LEANNE GREGORY | ||
| Change of details for Mrs Karen Ann Gregory as a person with significant control on 2022-12-19 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE GREGORY | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAYLEE GREGORY | |
| RES15 | CHANGE OF COMPANY NAME 11/12/17 | |
| CERTNM | COMPANY NAME CHANGED TAWNY LETTINGS LTD CERTIFICATE ISSUED ON 11/12/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to TAWNY OWL INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TAWNY OWL INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TAWNY OWL INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
|
|
|
|
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 OWL INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of TAWNY OWL INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for TAWNY OWL INVESTMENTS LTD
Income
Government Income
We have not found government income sources for TAWNY OWL INVESTMENTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as TAWNY OWL INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TAWNY OWL INVESTMENTS LTD 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 TAWNY OWL INVESTMENTS LTD 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 TAWNY OWL INVESTMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode IG9 5ES
- ADEPT CONTRACTS LIMITED
- CHELSEA CONSULTANCY SERVICES LTD
- ECO BOILERS DIRECT LTD
- EFENDI BRENTWOOD DRY CLEANERS LTD
- EXPERT FIELD SALES RECRUITMENT LIMITED
- FORACTION LTD
- HIDDEN SECURITY LIMITED
- MZR MANAGEMENT LTD
- RAY WINSTONE LIMITED
- ROSEY LEA LTD
- CHARLIE PRINTS LTD
- SIMPLY ACADEMY LTD
- SPORTING PROFILES LIMITED
- STEPHEN MARKHAM COLLECTIONS LTD
- THE MANOR REPTON PARK RTM LIMITED
- THE MANOR RESIDENTS ASSOCIATION LTD
- TM EYE LIMITED
- VOLUMUS LTD
- W & S PLUMBERS LTD
- WHEELS (MOT CENTRE) LTD