Tawney House Management Company Limited in Matlock Green MATLOCK - DE4 3BT

You are here: bizstats.co.uk > a-z index > T list > TA list > TAW list

Tawney House Management Company Limited MATLOCK

Founded in 2006, Tawney House Management Company, classified under reg no. 05684533 is an active company. Currently registered at C/o So Healthy The Atrium DE4 3BT, Matlock the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Stephen G., Richard D. and Priscilla S. and others. Of them, William R. has been with the company the longest, being appointed on 21 July 2008 and Stephen G. has been with the company for the least time - from 17 May 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David M. who worked with the the company until 21 July 2008.

Tawney House Management Company Limited Address / Contact

Office Address	C/o So Healthy The Atrium
Office Address2	Matlock Green
Town	Matlock
Post code	DE4 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05684533
Date of Incorporation	Mon, 23rd Jan 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Stephen G.

Position: Director

Appointed: 17 May 2022

Richard D.

Position: Director

Appointed: 03 September 2019

Priscilla S.

Position: Director

Appointed: 03 September 2019

Sarah K.

Position: Director

Appointed: 22 July 2008

William R.

Position: Director

Appointed: 21 July 2008

Boxtree Investment Property Limited

Position: Corporate Director

Appointed: 04 November 2009

Resigned: 19 May 2017

Sally B.

Position: Director

Appointed: 04 November 2009

Resigned: 19 June 2013

Edward D.

Position: Director

Appointed: 04 November 2009

Resigned: 26 January 2018

Stephen G.

Position: Director

Appointed: 04 November 2009

Resigned: 16 August 2021

Antique Jewellery Group Ltd

Position: Corporate Director

Appointed: 04 November 2009

Resigned: 10 March 2022

Toby C.

Position: Director

Appointed: 21 July 2008

Resigned: 04 November 2009

Carrie C.

Position: Director

Appointed: 21 July 2008

Resigned: 02 April 2015

David M.

Position: Secretary

Appointed: 25 January 2006

Resigned: 21 July 2008

Douglas M.

Position: Director

Appointed: 25 January 2006

Resigned: 21 July 2008

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2006

Resigned: 25 January 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 23 January 2006

Resigned: 25 January 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, August 2022	accounts	Free Download (9 pages)
AP01	New director was appointed on 2022-05-17 filed on: 19th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-10 filed on: 23rd, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-08-16 filed on: 1st, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, April 2021	accounts	Free Download (8 pages)
AD01	New registered office address C/O So Healthy the Atrium Matlock Green Matlock Derbyshire DE4 3BT. Change occurred on 2020-11-06. Company's previous address: Spencer Gardner Dickins Limited 3 Coventry Innovation Village Cheetah Road, Coventry West Midlands CV1 2TL. filed on: 6th, November 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, August 2020	accounts	Free Download (8 pages)
AP01	New director was appointed on 2019-09-03 filed on: 4th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-03 filed on: 4th, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, September 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2018-01-26 filed on: 29th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2017-05-19 filed on: 1st, August 2017	officers	Free Download (1 page)
CH02	Directors's details changed on 2016-03-11 filed on: 20th, February 2017	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 26th, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-01-26: 13.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-04-02 filed on: 22nd, June 2015	officers	Free Download (1 page)
CH02	Directors's details changed on 2014-10-14 filed on: 21st, February 2015	officers	Free Download (3 pages)
CH01	On 2014-03-16 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 2nd, February 2015	annual return	Free Download (9 pages)
CH01	On 2014-02-01 director's details were changed filed on: 2nd, February 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 10th, February 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2013-07-26 filed on: 26th, July 2013	officers	Free Download (1 page)
CH02	Directors's details changed on 2012-12-31 filed on: 29th, January 2013	officers	Free Download (2 pages)
CH01	On 2012-12-31 director's details were changed filed on: 29th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 29th, January 2013	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 8th, February 2012	annual return	Free Download (10 pages)
CH01	On 2011-12-31 director's details were changed filed on: 8th, February 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-09-14: 13.00 GBP filed on: 7th, October 2011	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (4 pages)
CH02	Directors's details changed on 2011-01-15 filed on: 21st, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 21st, February 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (4 pages)
AP02	Appointment (date: 2010-07-09) of a member filed on: 9th, July 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-07-09 filed on: 9th, July 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-07-09 filed on: 9th, July 2010	officers	Free Download (3 pages)
CH01	On 2010-01-23 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-23 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-23 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 25th, January 2010	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2009-12-23 filed on: 23rd, December 2009	officers	Free Download (2 pages)
AP02	Appointment (date: 2009-12-14) of a member filed on: 14th, December 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-12-14 filed on: 14th, December 2009	officers	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, September 2009	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, July 2009	resolution	Free Download (6 pages)
363a	Period up to 2009-01-23 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, October 2008	accounts	Free Download (4 pages)
288a	On 2008-07-29 Director appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
288b	On 2008-07-29 Appointment terminated secretary filed on: 29th, July 2008	officers	Free Download (1 page)
288b	On 2008-07-29 Appointment terminated director filed on: 29th, July 2008	officers	Free Download (1 page)
288a	On 2008-07-29 Director appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
288a	On 2008-07-29 Director appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 29th, July 2008	accounts	Free Download (1 page)
288a	On 2008-07-29 Director appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
287	Registered office changed on 28/01/08 from: spencer gardner dickins LIMITED 3 coventry innovation village 3 cheetham road coventry west midlands CV1 2JL filed on: 28th, January 2008	address	Free Download (1 page)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 28/01/08 from: spencer gardner dickins LIMITED 3 coventry innovation village 3 cheetham road coventry west midlands CV1 2JL filed on: 28th, January 2008	address	Free Download (1 page)
287	Registered office changed on 07/12/07 from: 87A high street hemel hempstead hertfordshire HP1 3AH filed on: 7th, December 2007	address	Free Download (1 page)
287	Registered office changed on 07/12/07 from: 87A high street hemel hempstead hertfordshire HP1 3AH filed on: 7th, December 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 30th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 30th, November 2007	accounts	Free Download (2 pages)
287	Registered office changed on 17/05/07 from: 1A horseshoe business park upper lye lane bricket wood st albans herts AL2 3TA filed on: 17th, May 2007	address	Free Download (1 page)
287	Registered office changed on 17/05/07 from: 1A horseshoe business park upper lye lane bricket wood st albans herts AL2 3TA filed on: 17th, May 2007	address	Free Download (1 page)
363s	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-02-05 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (6 pages)
288a	On 2006-02-14 New secretary appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-14 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-14 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-14 New secretary appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 14/02/06 from: pinkham blair 1A horseshoe business park bricket wood filed on: 14th, February 2006	address	Free Download (1 page)
287	Registered office changed on 14/02/06 from: pinkham blair 1A horseshoe business park bricket wood filed on: 14th, February 2006	address	Free Download (1 page)
287	Registered office changed on 31/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 31st, January 2006	address	Free Download (1 page)
287	Registered office changed on 31/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 31st, January 2006	address	Free Download (1 page)
288b	On 2006-01-31 Director resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On 2006-01-31 Director resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On 2006-01-31 Secretary resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On 2006-01-31 Secretary resigned filed on: 31st, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2006	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 23rd, January 2006	incorporation	Free Download (11 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.