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Tawny Barns Management Company Limited

Tawny Barns Management Company Limited is an active company incorporated on 22 November 2022 with the registered office located in Chester, Cheshire. Tawny Barns Management Company Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14499505
Private limited by guarantee without share capital
Age
2 years 11 months
Incorporated 22 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
4 Tawny Barns Church Lane
Huxley
Chester
CH3 9BH
United Kingdom
Address changed on 10 Apr 2025 (6 months ago)
Previous address was 4 Tawny Owl Barns Church Lane Huxley Chester CH3 9BH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Aug 1963 • Retired
Director • British • Lives in England • Born in Mar 1968
Director • Regional General Manager • British • Lives in UK • Born in Aug 1984
Director • Director Of Travel Company • British • Lives in UK • Born in May 1953
Director • Retired • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Callitech Limited
Edward James Berwyn Reeves is a mutual person.
Active
Made Simple Group Limited
Edward James Berwyn Reeves is a mutual person.
Active
TDKP Limited
Edward James Berwyn Reeves is a mutual person.
Active
Simphold Ltd
Edward James Berwyn Reeves is a mutual person.
Active
TDKP Topco Limited
Edward James Berwyn Reeves is a mutual person.
Active
Cariad Investments Limited
Edward James Berwyn Reeves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Aug 2025
Mandy Stokes (PSC) Appointed
5 Months Ago on 13 May 2025
Mrs Mandy Stoker Details Changed
5 Months Ago on 13 May 2025
Mrs Mandy Stoker Appointed
5 Months Ago on 13 May 2025
Cariad Investments Limited (PSC) Resigned
6 Months Ago on 10 Apr 2025
Andrew Richard Pickup (PSC) Appointed
6 Months Ago on 10 Apr 2025
Lee Michael Dennan (PSC) Appointed
6 Months Ago on 10 Apr 2025
Lynette Therese Simpson (PSC) Appointed
6 Months Ago on 10 Apr 2025
Edward James Berwyn Reeves Resigned
6 Months Ago on 10 Apr 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Notification of Mandy Stokes as a person with significant control on 13 May 2025
Submitted on 21 May 2025
Appointment of Mrs Mandy Stoker as a director on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mrs Mandy Stoker on 13 May 2025
Submitted on 13 May 2025
Cessation of Cariad Investments Limited as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Notification of Lynette Therese Simpson as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Notification of Andrew Richard Pickup as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Notification of Lee Michael Dennan as a person with significant control on 10 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 4 Tawny Owl Barns Church Lane Huxley Chester CH3 9BH United Kingdom to 4 Tawny Barns Church Lane Huxley Chester CH3 9BH on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Edward James Berwyn Reeves as a director on 10 April 2025
Submitted on 10 Apr 2025
Repayment History
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