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Tawnywood Developments Limited

03402069

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 11/07/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

99999
Dormant company

Officers

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 54

Sara Hollowell

secretary · Since 01/10/2025

Former

Julie Ann Thorpe

secretary · Resigned 11/07/1997

Richard Morton

director · Resigned 11/07/1997

Christopher John Phoenix

secretary · Resigned 30/04/2004

John Lindley Wilson

director · Resigned 30/04/2004

Christopher John Phoenix

director · Resigned 30/04/2004

James Phillips

director · Resigned 19/04/2006

James Phillips

secretary · Resigned 19/04/2006

John Bernard Gainham

director · Resigned 15/08/2007

John Symons

director · Resigned 15/08/2007

Jonathan Miles Wilson

director · Resigned 15/08/2007

Pamela Jane Bourne

director · Resigned 15/08/2007

Martin John Rushe

director · Resigned 15/08/2007

Donald James Turner

director · Resigned 15/08/2007

Nicola Amanda Eleanor Hastie

director · Resigned 15/08/2007

Nicola Amanda Eleanor Hastie

secretary · Resigned 31/12/2007

James John Jordan

secretary · Resigned 06/02/2008

Ian Calvert Sutcliffe

director · Resigned 14/04/2008

Jonathan Charles Murrin

director · Resigned 02/05/2008

Raymond Anthony Peacock

director · Resigned 22/12/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

Colin Richard Clapham

secretary · Resigned 01/12/2009

Christopher Carney

director · Resigned 26/01/2011

Peter Anthony Carr

director · Resigned 30/09/2011

Karen Lorraine Atterbury

secretary · Resigned 16/01/2012

Peter Robert Andrew

director · Resigned 17/07/2015

Colin Richard Clapham

secretary · Resigned 19/10/2018

Colin Richard Clapham

director · Resigned 31/10/2019

Katherine Elizabeth Hindmarsh

director · Resigned 01/09/2023

Molly Banham

secretary · Resigned 29/11/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Omolola Olutomilayo Adedoyin

secretary · Resigned 24/04/2024

Michael Andrew Lonnon

director · Resigned 09/12/2024

Jennifer Canty

secretary · Resigned 30/09/2025

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

George Wimpey Midland Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 2786679 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Gate House
2026-06-07

GATE HOUSE

post townHigh Wycombe
2026-06-07

HIGH WYCOMBE

officer appointedHOLLOWELL, Sara
2026-06-07
officer appointedHINDMARSH, Katherine Elizabeth
2026-06-07
officer appointedHOLLOWELL, Sara
2026-06-07