Tawny Port Limited

General information

Name:

Tawny Port Ltd

Office Address:

Suite 5 10 Churchill Square ME19 4YU West Malling

Number: 09309936

Incorporation date: 2014-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09309936 ten years ago, Tawny Port Limited is categorised as a Private Limited Company. The company's actual office address is Suite 5, 10 Churchill Square West Malling. The enterprise's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. The company's most recent annual accounts were submitted for the period up to 2022-11-30 and the latest confirmation statement was filed on 2022-11-13.

Considering this enterprise's magnitude, it was unavoidable to appoint more directors: Heath H. and Judith H. who have been working as a team since 2014 to fulfil their statutory duties for the business. Moreover, the director's duties are regularly aided with by a secretary - Judith H., who joined this business on 2014-11-13.

Executives who have control over the firm are as follows: Judith H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heath H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Judith H.

Role: Secretary

Appointed: 13 November 2014

Latest update: 11 April 2024

Heath H.

Role: Director

Appointed: 13 November 2014

Latest update: 11 April 2024

Judith H.

Role: Director

Appointed: 13 November 2014

Latest update: 11 April 2024

People with significant control

Judith H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Heath H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 13 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 10 August 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates 2023/11/13 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Unit 179 8 Shepherd Market

Post code:

W1J 7JY

City / Town:

London

Accountant/Auditor,
2015

Name:

Libra Wealth Management Limited

Address:

18 Mitchell Road

Post code:

ME19 4RF

City / Town:

West Malling

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68310 : Real estate agencies
9
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