TAWNYWOOD (HOTELS) LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

TAWNYWOOD (HOTELS) LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
TAWNYWOOD (HOTELS) LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03402055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TAWNYWOOD (HOTELS) LIMITED - CHESTERFIELD

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAPSTONE HOUSE PROSPECT PARK
CHESTERFIELD
DERBYSHIRE
S41 9RD

This Company Originates in : United Kingdom
Previous trading names include:
TAWNYWOOD (MANAGEMENT) LIMITED (until 15/06/2005)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LINDLEY WILSON Sep 1943 British Director 1997-07-11 CURRENT
MR ROBERT ARNOLD VEERMAN Secretary 2015-07-20 CURRENT
CHRISTOPHER JOHN PHOENIX Jul 1950 British Director 1997-07-11 UNTIL 2015-07-28 RESIGNED
MR RICHARD MORTON Jan 1961 British Director 1997-07-11 UNTIL 1997-07-11 RESIGNED
JULIE ANN THORPE Sep 1964 British Secretary 1997-07-11 UNTIL 1997-07-11 RESIGNED
CHRISTOPHER JOHN PHOENIX Jul 1950 British Secretary 1997-07-11 UNTIL 2015-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tawnywood Limited 2016-04-06 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNHAM PETROLEUM LIMITED Dissolved... DORMANT 08990 - Other mining and quarrying n.e.c.
BURNETT & HALLAMSHIRE FUEL LIMITED Dissolved... DORMANT 08990 - Other mining and quarrying n.e.c.
BURNETT & HALLAMSHIRE PLANT LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
ANGLO UNITED PROPERTIES LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
01987358 LIMITED NOTTINGHAM ... FULL 7415 - Holding Companies including Head Offices
CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED CHESTERFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CARISBROOKE SUON GENERAL PARTNER LIMITED CHESTERFIELD Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CARISBROOKE SUON DEVELOPMENTS GENERAL PARTNER LIMITED CHESTERFIELD Dissolved... MICRO ENTITY 74990 - Non-trading company
ANGLO UNITED ENVIRONMENTAL LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AURORA (LEIGH) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AURORA (MOTHERWELL) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AURORA (NUNEATON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AURORA (BEDWORTH) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AURORA (NORMANTON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AURORA (HINCKLEY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CARISBROOKE AURORA (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AURORA NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AURORA NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BARNES WHEEL LIMITED CHESTERFIELD Dissolved... 74990 - Non-trading company
B.H. ANGLO-AMERICAN HOLDINGS LIMITED PA 15541 UNITED STATES Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tawnywood (Hotels) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £260,417 Cash £-60,534 equity
Tawnywood (Hotels) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £170,127 Cash £-62,435 equity
Tawnywood (Hotels) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 31-03-2021 £113,619 Cash £-63,010 equity
Tawnywood (Hotels) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-03-2020 £144,258 Cash £53,211 equity
Tawnywood (Hotels) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £291,723 Cash £53,211 equity
Tawnywood (Hotels) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-03-2018 £263,889 Cash £-33,621 equity
Tawnywood (Hotels) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £194,423 Cash £-53,032 equity
Tawnywood (Hotels) Limited - Abbreviated accounts 16.3 2016-11-18 31-03-2016 £206,027 Cash £-77,145 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN STRIP MINING LIMITED CHESTERFIELD ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.
TAWNYWOOD (AVENUE) LIMITED CHESTERFIELD Active MICRO ENTITY 74990 - Non-trading company
CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED CHESTERFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BIRCHOVER STONE LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
TAWNYWOOD RECYCLING LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
SUON DEVELOPMENTS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SUON FIDUCIARY LIMITED CHESTERFIELD UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SUON HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TAWNYWOOD HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BARTON HILL CROFT MANAGEMENT LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 98000 - Residents property management