Tawnywood Limited

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Tawnywood Limited

02533967•Private Limited With Share Capital

Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S419RD
Incorporated

23/08/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tawnywood Limited (02533967) is a private limited with share capital incorporated on 23/08/1990 (36 years old) and registered in chesterfield, S419RD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/08/1990
S419RD

Financial Overview

Total Assets

£69.52M

Liabilities

£49.07M

Net Assets

£20.45M

Est. Turnover

£6.00M

AI Estimated
Unreported
Cash

£2.78M

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Memorandum Articles
Category:Incorporation
Date:06-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Legacy
Category:Mortgage
Date:26-05-2011
Legacy
Category:Mortgage
Date:19-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Mortgage
Date:30-09-2009
Legacy
Category:Mortgage
Date:30-09-2009
Legacy
Category:Mortgage
Date:30-09-2009
Legacy
Category:Mortgage
Date:30-09-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Address
Date:15-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:13-03-2006
Auditors Resignation Company
Category:Auditors
Date:10-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Accounts
Date:06-09-2003
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2000
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1999
Legacy
Category:Annual Return
Date:17-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1999
Legacy
Category:Mortgage
Date:29-10-1998
Legacy
Category:Mortgage
Date:29-10-1998
Legacy
Category:Annual Return
Date:02-09-1998
Legacy
Category:Mortgage
Date:11-06-1998
Legacy
Category:Mortgage
Date:03-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1997
Legacy
Category:Annual Return
Date:24-09-1997
Legacy
Category:Address
Date:24-09-1997
Legacy
Category:Address
Date:24-09-1997
Legacy
Category:Officers
Date:24-07-1997
Accounts Amended With Made Up Date
Category:Accounts
Date:14-03-1997
Legacy
Category:Address
Date:25-02-1997
Legacy
Category:Officers
Date:05-02-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date01/09/2026
Latest Accounts31/03/2026

Trading Addresses

Capstone House, Dunston Way, Chesterfield, Derbyshire, S419RD

Contact

Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, S419RD