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Summary

Contact details

Officers12

Finance2

Events1

Documents78

Additional data

Related companies7

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Last updated: Jun 01, 2024

TURNHOLD ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jun 1999 (25 years ago)

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Summary

NameTURNHOLD ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03785724
Incorporation Date10 Jun 1999 (25 years ago) / 585 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1345 HIGH ROAD, N20 9HR

Officers

corporate

IndividualUnited Kingdom

HAYMAR CONSULTING LIMITED

Person with significant control


Appointed on11 Aug 2020

individual

IndividualUnited Kingdom

Mrs Michele Suzanne Simpson

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Herman, Marc Jonathan

Director


Appointed on25 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Simpson, Michele Suzanne

Director


Appointed on10 Jun 1999

Resigned on25 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on10 Jun 1999

Resigned on10 Jun 1999

individual

IndividualUnited Kingdom

Summers, Elise

Secretary


Appointed on19 Jun 2000

Resigned on25 Jul 2017

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022-165,966 GBP
(~-$204,506)
View full report
2021-128,401 GBP
(~-$176,587)
View full report

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Events

Old value

22 Jan 2001

Name changeLAND & SECURITIES LIMITED

Documents

DateNameTypeDocument
16 Aug 2022Confirmation statement with no updatesCS01View
06 Jan 2022Accounts with accounts type total exemption fullAAView
23 Aug 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Aug 2024
    due by 24 Aug 2024
  • Last statement dated10 Aug 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is TURNHOLD ESTATES LIMITED's headquarters?

TURNHOLD ESTATES LIMITED's headquarters is located at ENGLAND, LONDON, 1345 HIGH ROAD, N20 9HR

What is TURNHOLD ESTATES LIMITED's industry?

TURNHOLD ESTATES LIMITED is in the industry of Freshwater fishing

What year was TURNHOLD ESTATES LIMITED started?

TURNHOLD ESTATES LIMITED was started in 1999

Sources: Companies House