TAWNY HOLLOW MANAGEMENT COMPANY LIMITED

TAWNY HOLLOW MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTAWNY HOLLOW MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11084130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAWNY HOLLOW MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TAWNY HOLLOW MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    62 Main Road
    Sheepy Magna
    CV9 3QU Atherstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAWNY HOLLOW MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TAWNY HOLLOW MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for TAWNY HOLLOW MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Notification of a person with significant control statement

    2 pagesPSC08

    Registered office address changed from Unit W1a Arley Drive Dordon Tamworth B78 1SA England to 62 Main Road Sheepy Magna Atherstone CV9 3QU on May 29, 2025

    1 pagesAD01

    Cessation of Owl Homes Limited as a person with significant control on May 29, 2025

    1 pagesPSC07

    Termination of appointment of Jonathan James Rumble as a director on May 29, 2025

    1 pagesTM01

    Appointment of Andrew William Bewsher as a director on May 29, 2025

    2 pagesAP01

    Appointment of Mrs Keris Lynne O'brien as a director on May 29, 2025

    2 pagesAP01

    Appointment of Mr Richard Louis Pocklington as a director on May 29, 2025

    2 pagesAP01

    Termination of appointment of Darren James Bland as a director on Feb 06, 2025

    1 pagesTM01

    Appointment of Mr Jonathan Rumble as a director on Feb 05, 2025

    2 pagesAP01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of David Alan Bradley as a director on Oct 16, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 2 Fairway Court Amber Close Tamworth Staffordshire B77 4RP to Unit W1a Arley Drive Dordon Tamworth B78 1SA on Dec 19, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Appointment of Mr David Alan Bradley as a director on Jul 03, 2023

    2 pagesAP01

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Termination of appointment of Gary Thomas Mills as a director on Jan 01, 2022

    1 pagesTM01

    Appointment of Mr Gary Thomas Mills as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Steven Thompson as a director on Jan 01, 2022

    1 pagesTM01

    Who are the officers of TAWNY HOLLOW MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEWSHER, Andrew William
    Main Road
    Sheepy Magna
    CV9 3QU Atherstone
    62
    England
    Director
    Main Road
    Sheepy Magna
    CV9 3QU Atherstone
    62
    England
    EnglandBritish336348500001
    O'BRIEN, Keris Lynne
    Main Road
    Sheepy Magna
    CV9 3QU Atherstone
    62
    England
    Director
    Main Road
    Sheepy Magna
    CV9 3QU Atherstone
    62
    England
    EnglandBritish266437310002
    POCKLINGTON, Richard Louis
    Main Road
    Sheepy Magna
    CV9 3QU Atherstone
    62
    England
    Director
    Main Road
    Sheepy Magna
    CV9 3QU Atherstone
    62
    England
    EnglandBritish319056890001
    BLAND, Darren James
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a
    England
    Director
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a
    England
    EnglandBritish178907640002
    BRADLEY, David Alan
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a
    England
    Director
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a
    England
    EnglandBritish304355930001
    MILLS, Gary Thomas
    Amber Close
    B77 4RP Tamworth
    Unit 2 Fairway Court
    Staffordshire
    Director
    Amber Close
    B77 4RP Tamworth
    Unit 2 Fairway Court
    Staffordshire
    EnglandBritish45352990001
    MORRIS, David Robert
    Amber Close
    B77 4RP Tamworth
    Unit 2 Fairway Court
    Staffordshire
    England
    Director
    Amber Close
    B77 4RP Tamworth
    Unit 2 Fairway Court
    Staffordshire
    England
    EnglandBritish204901260001
    RUMBLE, Jonathan James
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a
    England
    Director
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a
    England
    EnglandBritish332075600001
    THOMPSON, Steven
    Amber Close
    B77 4RP Tamworth
    Unit 2 Fairway Court
    Staffordshire
    Director
    Amber Close
    B77 4RP Tamworth
    Unit 2 Fairway Court
    Staffordshire
    United KingdomBritish260589640001

    Who are the persons with significant control of TAWNY HOLLOW MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Owl Homes Limited
    Amber Close
    B77 4RP Tamworth
    Unit 2, Fairway Court
    England
    Dec 01, 2018
    Amber Close
    B77 4RP Tamworth
    Unit 2, Fairway Court
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland & Wales
    Registration Number09784650
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Robert Morris
    Amber Close
    B77 4RP Tamworth
    Unit 2 Fairway Court
    Staffordshire
    England
    Nov 27, 2017
    Amber Close
    B77 4RP Tamworth
    Unit 2 Fairway Court
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TAWNY HOLLOW MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 29, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0