Tawnywood Developments Limited

Active03402069 Private limited company
Incorporated
11 July 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
Also at The Wharf Lane (Solihull) No.1 Management Company Limited, The Weekley Wood Management Company Limited, The Merriemont Management Company Limited · more companies
British
Born July 1971 (55)
Director · Appointed 9 December 2024
Also at The Weekley Wood Management Company Limited, The Wharf Lane (Solihull) No.1 Management Company Limited, The Silverdale 9 Houses Management Company Limited · more companies
British
Born May 1989 (37)
Officer history (34 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
29 November 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
1 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
1 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
19 October 2018
Resigned Clapham, Colin Richard as Secretary
19 October 2018
Appointed Banham, Molly as Secretary
17 July 2015
Appointed Clapham, Colin Richard as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
16 January 2012
Appointed Clapham, Colin Richard as Secretary
30 September 2011
Appointed Lonnon, Michael Andrew, Mr. as Director
30 September 2011
Resigned Carr, Peter Anthony as Director
26 January 2011
Resigned Carney, Christopher as Director
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 December 2009
Resigned Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
1 January 2009
Appointed Clapham, Colin Richard as Secretary
22 December 2008
Appointed Andrew, Peter Robert as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
24 April 2008
Appointed Carr, Peter Anthony as Director
14 April 2008
Resigned Sutcliffe, Ian Calvert as Director
6 February 2008
Appointed Carr, Peter Anthony as Secretary
6 February 2008
Resigned Jordan, James John as Secretary
31 December 2007
Appointed Jordan, James John as Secretary
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Secretary
15 August 2007
Resigned Wilson, Jonathan Miles as Director
15 August 2007
Appointed Sutcliffe, Ian Calvert as Director
15 August 2007
Resigned Hastie, Nicola Amanda Eleanor as Director
15 August 2007
Appointed Murrin, Jonathan Charles as Director
15 August 2007
Resigned Bourne, Pamela Jane as Director
15 August 2007
Resigned Rushe, Martin John as Director
15 August 2007
Resigned Symons, John as Director
15 August 2007
Resigned Turner, Donald James as Director
15 August 2007
Resigned Gainham, John Bernard as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Director
19 April 2006
Resigned Phillips, James as Director
19 April 2006
Resigned Phillips, James as Secretary
29 June 2004
Appointed Bourne, Pamela Jane as Director
29 June 2004
Appointed Wilson, Jonathan Miles as Director
29 June 2004
Appointed Turner, Donald James as Director
29 June 2004
Appointed Rushe, Martin John as Director
30 April 2004
Appointed Phillips, James as Secretary
30 April 2004
Appointed Gainham, John Bernard as Director
30 April 2004
Appointed Symons, John as Director
30 April 2004
Appointed Phillips, James as Director
30 April 2004
Resigned Wilson, John Lindley as Director
30 April 2004
Resigned Phoenix, Christopher John as Director
30 April 2004
Resigned Phoenix, Christopher John as Secretary
11 July 1997
Resigned Morton, Richard as Director
11 July 1997
Appointed Phoenix, Christopher John as Secretary
11 July 1997
Appointed Morton, Richard as Director
11 July 1997
Appointed Phoenix, Christopher John as Director
11 July 1997
Resigned Thorpe, Julie Ann as Secretary
11 July 1997
Appointed Wilson, John Lindley as Director
11 July 1997
Appointed Thorpe, Julie Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2786679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
8 June 2026Confirmation statement with no updates8 June 2026
2 October 2025Appointment of a secretary
2 October 2025Termination of appointment of a director
2 October 2025Appointment of a director
Show all recent filings

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