Tawnywood Limited
- Company number
- 02533967
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Aug 1990
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Hallamshire Developments Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEERMAN, Robert Arnold | Director | 17 Nov 2015 | |
| WILSON, John Lindley | Director | 19 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Lindley Wilson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 2 Feb 2022 |
| Tawnywood Holdings Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2022 | |
| Hallamshire Developments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £21,556,628 | £2,286,072 | 0 |
| 31 Mar 2024 | £19,580,246 | £2,974,396 | 0 |
| 31 Mar 2023 | £14,443,733 | £4,081,132 | 0 |
| 31 Mar 2022 | £11,590,249 | £4,596,991 | 0 |
| 31 Mar 2021 | £10,909,278 | £6,782,930 | 0 |
| 31 Mar 2020 | £10,494,126 | £7,105,864 | 0 |
| 31 Mar 2019 | £9,661,011 | £5,486,334 | - |
| 31 Mar 2018 | £8,518,435 | £2,020,642 | - |
| 31 Mar 2017 | £7,611,785 | £1,469,506 | - |
| 31 Mar 2016 | £6,391,373 | £725,413 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
Connections
Owned by
Tawnywood Limited → Hallamshire Developments Limited
Controls
- Tawnywood (Avenue) Limited (03167279)
- Tawnywood (Hotels) Limited (03402055)
- Tawnywood Recycling Limited (09084089)
Directors’ other companies
- VEERMAN, Robert Arnold - Director at Hallamshire Developments Limited
- WILSON, John Lindley - Director at Suon Developments Limited
- WILSON, John Lindley - Director at Suon Holdings Limited
- WILSON, John Lindley - Director at Tawnywood (Hotels) Limited
- WILSON, John Lindley - Director at Hallamshire Developments Limited
Companies at the same address
- Fitzwise Limited (01117776)
- Hallamshire Developments Limited (00327493)
- HCO 1000 Limited (04000453)
- HCO 2000 Limited (04000744)
- HCO 3000 Limited (04000627)
- HCO 4000 Limited (04000652)
- HP General Partner Limited (04000737)
- Hpgp 1 Limited (05485897)
- Hpgp 2 Limited (05485853)
- Precis (1989) Limited (04147990)