Tawny Developments Limited

Active04772398 Private limited company
Incorporated
21 May 2003 (23 years)
Industry
Other building completion and finishing (43390)
Other letting and operating of own or leased real estate (68209)
Owned by
Julian Andrew Colledge
Cheryl Evelyn Hughes
Accounts type
Total exemption full
Address
Castle Farm Ells Lane
Broughton
Banbury
OX15 5EE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2005
British
Director · Appointed 21 May 2003
British
Born December 1946 (79)
Officer history (3 former)
5 April 2005
Appointed Hughes, Cheryl Evelyn as Secretary
5 April 2005
Resigned Harman, Geoffrey as Secretary
21 May 2003
Appointed Colledge, Julian Andrew, Mr. as Director
21 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
21 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
21 May 2003
Appointed Harman, Geoffrey as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)
Cheryl Evelyn Hughes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1945 (81)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£29,276
Cash
£6,005
Employees
1

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2023 2024 2025 (£10,026) (£341) £10,854 £23,588 £29,276
Balance sheet detail
20252024202320212020
Fixed Assets£45,751£46,238£46,720£47,918£48,588
Current Assets£6,431£4,431£3,241£8,282
Debtors£0£1,504
Cash£6,005£6,431£4,431£3,241£6,778
Creditors (< 1 year)£22,480£29,081£40,297£51,500£66,896
Net Current Assets(£16,475)(£22,650)(£35,866)(£48,259)(£58,614)
Net Assets£29,276£23,588£10,854(£341)(£10,026)
Shareholder Funds£29,276£23,588£10,854(£341)(£10,026)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates21 May 2026
25 February 2026Total exemption full accounts31 May 2025
23 February 2026Registered office address changed
23 February 2026Change of details for a person with significant control
23 February 2026Director's details changed
Show all recent filings

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