TAWNYWOOD DEVELOPMENTS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
TAWNYWOOD DEVELOPMENTS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TAWNYWOOD DEVELOPMENTS LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03402069. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TAWNYWOOD DEVELOPMENTS LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03402069. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TAWNYWOOD DEVELOPMENTS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2011-09-30 | CURRENT |
OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-01 | CURRENT |
MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-11-29 | CURRENT | ||
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-08-15 UNTIL 2008-05-02 | RESIGNED |
KAREN LORRAINE ATTERBURY | Secretary | 2009-12-01 UNTIL 2012-01-16 | RESIGNED | ||
MISS MOLLY BANHAM | Secretary | 2018-10-19 UNTIL 2023-11-29 | RESIGNED | ||
PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-02-06 UNTIL 2009-01-01 | RESIGNED |
COLIN RICHARD CLAPHAM | Secretary | 2012-01-16 UNTIL 2018-10-19 | RESIGNED | ||
JAMES PHILLIPS | Aug 1951 | British | Secretary | 2004-04-30 UNTIL 2006-04-19 | RESIGNED |
NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
DONALD JAMES TURNER | Jun 1956 | British | Director | 2004-06-29 UNTIL 2007-08-15 | RESIGNED |
CHRISTOPHER JOHN PHOENIX | Jul 1950 | British | Secretary | 1997-07-11 UNTIL 2004-04-30 | RESIGNED |
JULIE ANN THORPE | Sep 1964 | British | Secretary | 1997-07-11 UNTIL 1997-07-11 | RESIGNED |
COLIN RICHARD CLAPHAM | Secretary | 2009-01-01 UNTIL 2009-12-01 | RESIGNED | ||
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2015-07-17 | RESIGNED |
JONATHAN MILES WILSON | Feb 1967 | British | Director | 2004-06-29 UNTIL 2007-08-15 | RESIGNED |
MR JOHN LINDLEY WILSON | Sep 1943 | British | Director | 1997-07-11 UNTIL 2004-04-30 | RESIGNED |
MR JOHN SYMONS | Aug 1961 | British | Director | 2004-04-30 UNTIL 2007-08-15 | RESIGNED |
MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2007-08-15 UNTIL 2008-04-14 | RESIGNED |
MR MARTIN JOHN RUSHE | Jun 1963 | British | Director | 2004-06-29 UNTIL 2007-08-15 | RESIGNED |
CHRISTOPHER JOHN PHOENIX | Jul 1950 | British | Director | 1997-07-11 UNTIL 2004-04-30 | RESIGNED |
JAMES PHILLIPS | Aug 1951 | British | Director | 2004-04-30 UNTIL 2006-04-19 | RESIGNED |
MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
PETER ANTHONY CARR | Apr 1954 | British | Director | 2008-04-24 UNTIL 2011-09-30 | RESIGNED |
MR RICHARD MORTON | Jan 1961 | British | Director | 1997-07-11 UNTIL 1997-07-11 | RESIGNED |
MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-09-01 | RESIGNED |
NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Director | 2006-04-19 UNTIL 2007-08-15 | RESIGNED |
JOHN BERNARD GAINHAM | Sep 1959 | British | Director | 2004-04-30 UNTIL 2007-08-15 | RESIGNED |
MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2015-07-17 UNTIL 2019-10-31 | RESIGNED |
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-26 | RESIGNED |
PAMELA JANE BOURNE | Jun 1951 | British | Director | 2004-06-29 UNTIL 2007-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
George Wimpey Midland Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |