Register entry · No. 02533967
TAWNYWOOD LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £20,452,775.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 23 Aug 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Aug 2027
- Last made up to
- 28 Jul 2026
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Charges
- Outstanding
- 4
- All time
- 12
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Names
- TAWNYWOOD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £2,776,197 | £20,452,775 | 0 |
| 31 Mar 2025 | not published | not published | £2,286,072 | £21,556,628 | 0 |
| 31 Mar 2024 | not published | not published | £2,974,396 | £19,580,246 | 0 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £4,596,991 | £11,590,249 | 0 |
| 31 Mar 2021 | not published | not published | £6,782,930 | £10,909,278 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Lindley Wilson | Director | 19 May 1993 | — | September 1943 | British · England |
| Robert Arnold Veerman | Director | 17 Nov 2015 | — | October 1959 | Dutch · England |
| Angela Suzanne Hunt | Secretary | 7 Feb 1997 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hallamshire Developments Limited company · 327493 · England | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — | |
| Tawnywood Holdings Limited company · 13465611 · England | Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 Feb 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TAWNYWOOD LIMITED still trading?
The register shows TAWNYWOOD LIMITED as active.
What does TAWNYWOOD LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was TAWNYWOOD LIMITED set up?
It was incorporated on 23 August 1990.
When are TAWNYWOOD LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is TAWNYWOOD LIMITED's next confirmation statement due?
By 11 August 2027.
Who runs TAWNYWOOD LIMITED?
TAWNYWOOD LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House