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TAWNY BARNS MANAGEMENT COMPANY LIMITED (14499505)

TAWNY BARNS MANAGEMENT COMPANY LIMITED (14499505) is an active UK company. incorporated on 22 November 2022. with registered office in Chester. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. TAWNY BARNS MANAGEMENT COMPANY LIMITED has been registered for 3 years. Current directors include DENNAN, Lee Michael, PICKUP, Andrew Richard, SIMPSON, Lynette Therese and 1 others.

Company Number
14499505
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 November 2022
Age
3 years
Address
4 Tawny Barns Church Lane, Chester, CH3 9BH
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
DENNAN, Lee Michael, PICKUP, Andrew Richard, SIMPSON, Lynette Therese, STOKES, Mandy
SIC Codes
68320

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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. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TAWNY BARNS MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68320)

Status

active

Active since 3 years ago

Company No

14499505

PRIVATE-LIMITED-GUARANT-NSC Company

Age

3 Years

Incorporated 22 November 2022

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

4 Tawny Barns Church Lane Huxley Chester, CH3 9BH,

Previous Addresses

4 Tawny Owl Barns Church Lane Huxley Chester CH3 9BH United Kingdom
From: 22 November 2022To: 10 April 2025
Timeline

12 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Nov 22
Owner Exit
Sept 24
Director Joined
Sept 24
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Owner Exit
Apr 25
New Owner
Apr 25
New Owner
Apr 25
New Owner
Apr 25
Director Joined
May 25
New Owner
May 25
0
Funding
5
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

DENNAN, Lee Michael

Active
Church Lane, ChesterCH3 9BH
Born August 1984
Director
Appointed 18 Feb 2025

PICKUP, Andrew Richard

Active
4 Tawny Barns, HuxleyCH3 9BH
Born October 1962
Director
Appointed 16 Sept 2024

SIMPSON, Lynette Therese

Active
Church Lane, ChesterCH3 9BH
Born May 1953
Director
Appointed 18 Feb 2025

STOKES, Mandy

Active
Tawny Barns Church Lane, ChesterCH3 9BH
Born August 1963
Director
Appointed 13 May 2025

REEVES, Edward James Berwyn

Resigned
Church Lane, ChesterCH3 9BH
Born March 1968
Director
Appointed 22 Nov 2022
Resigned 10 Apr 2025

Persons with significant control

6

4 Active
2 Ceased

Mrs Mandy Stokes

Active
Church Lane, ChesterCH3 9BH
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 13 May 2025

Mrs Lynette Therese Simpson

Active
Church Lane, ChesterCH3 9BH
Born May 1953

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Apr 2025

Lee Michael Dennan

Active
Church Lane, ChesterCH3 9BH
Born August 1984

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Apr 2025

Mr Andrew Richard Pickup

Active
Church Lane, ChesterCH3 9BH
Born October 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 Apr 2025

Cariad Investments Limited

Ceased
2 Hilliards Court, ChesterCH4 9PX

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Ceased 10 Apr 2025

Mr Edward James Berwyn Reeves

Ceased
Tawny Owl Barns, HuxleyCH3 9BH
Born March 1968

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Ceased 15 Aug 2024
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
21 May 2025
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
11 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 April 2025
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 April 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
11 September 2024
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
11 September 2024
PSC02Notification of Relevant Legal Entity PSC
Resolution
21 August 2024
RESOLUTIONSResolutions
Memorandum Articles
21 August 2024
MAMA
Accounts With Accounts Type Dormant
14 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Incorporation Company
22 November 2022
NEWINCIncorporation