Company Information for TURNSTONE ESTATES LIMITED
THE WAREHOUSE, 33 BRIDGE STREET, CAMBRIDGE, CB2 1UW,
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Company Registration Number
02353325
Private Limited Company
Active |
Company Name | |||
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TURNSTONE ESTATES LIMITED | |||
Legal Registered Office | |||
THE WAREHOUSE 33 BRIDGE STREET CAMBRIDGE CB2 1UW Other companies in CB2 | |||
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Company Number | 02353325 | |
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Company ID Number | 02353325 | |
Date formed | 1989-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB594570112 |
Last Datalog update: | 2024-05-05 17:53:48 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER WILLIAM GOLDSMITH |
||
TIMOTHY JOHN DEACON |
||
CHRISTOPHER WILLIAM GOLDSMITH |
||
YVETTE MARIE GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA ANNE BARNES |
Director | ||
NICHOLAS PETER SCOTT |
Director | ||
STUART CHRISTOPHER MOULDER |
Director | ||
ANDREW STEWART CARTER |
Director | ||
JULIA HELEN MARTIN |
Director | ||
DAVID CALLUM HUGHSON |
Director | ||
RUSSELL TAME |
Director | ||
ANDREW STEWART CARTER |
Director | ||
JULIA HELEN MARTIN |
Director | ||
RICHARD GRENVILLE PARDOE |
Director | ||
COLIN ROBERT HOLMES |
Director | ||
ROBERT MATTHEW MORRITT |
Director | ||
RICHARD CHARLES YOUNGS |
Director | ||
CHRISTOPHER JOHN MAXEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNSTONE CAMBRIDGE DEVELOPMENTS LTD | Company Secretary | 2008-09-29 | CURRENT | 1996-10-15 | Active | |
TURNSTONE ICONIX PARK LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2008-05-20 | Dissolved 2016-03-08 | |
TURNSTONE LANGFORD LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
SCORETOWER LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-11-08 | Dissolved 2017-09-12 | |
RLW ESTATES LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-03-22 | Active | |
TURNSTONE WATERBEACH LIMITED | Company Secretary | 2000-01-10 | CURRENT | 1999-12-06 | Active | |
TURNSTONE COLCHESTER LTD | Company Secretary | 1999-11-04 | CURRENT | 1999-10-29 | Active | |
TURNSTONE (CAMBRIDGE) LIMITED | Company Secretary | 1995-08-07 | CURRENT | 1995-07-19 | Active | |
TURNSTONE INVESTMENTS LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1992-01-15 | Active - Proposal to Strike off | |
TURNSTONE BEDFORD LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
SWAVESEY VENTURES LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
TURNSTONE WATERBEACH LIMITED | Director | 2015-02-02 | CURRENT | 1999-12-06 | Active | |
TURNSTONE ELY LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
TURNSTONE SOUTHEND LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
TURNSTONE REAL ESTATE LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
PLOVER ESTATES LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
TURNSTONE ST NEOTS LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
TURNSTONE SPECIAL PROJECTS LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
TURNSTONE LANGFORD LIMITED | Director | 2011-07-07 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
TURNSTONE ICONIX PARK LIMITED | Director | 2011-05-24 | CURRENT | 2008-05-20 | Dissolved 2016-03-08 | |
TURNSTONE (CAMBRIDGE) LIMITED | Director | 2011-05-24 | CURRENT | 1995-07-19 | Active | |
TURNSTONE COLCHESTER LTD | Director | 2011-05-24 | CURRENT | 1999-10-29 | Active | |
TURNSTONE INVESTMENTS LIMITED | Director | 2011-05-24 | CURRENT | 1992-01-15 | Active - Proposal to Strike off | |
TURNSTONE CAMBRIDGE DEVELOPMENTS LTD | Director | 2011-05-24 | CURRENT | 1996-10-15 | Active | |
CURLEW PARTNERS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2015-02-03 | |
DENHAM HALL MANAGEMENT COMPANY LIMITED | Director | 2005-01-09 | CURRENT | 1988-07-25 | Active | |
TURNSTONE BEDFORD LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
SWAVESEY VENTURES LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
TURNSTONE ELY LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
TURNSTONE SOUTHEND LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
TURNSTONE REAL ESTATE LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
PLOVER ESTATES LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
TURNSTONE ST NEOTS LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
TURNSTONE SPECIAL PROJECTS LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
TURNSTONE CAMBRIDGE DEVELOPMENTS LTD | Director | 2008-09-29 | CURRENT | 1996-10-15 | Active | |
TURNSTONE ICONIX PARK LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Dissolved 2016-03-08 | |
SCORETOWER LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-08 | Dissolved 2017-09-12 | |
RLW ESTATES LIMITED | Director | 2002-04-18 | CURRENT | 2002-03-22 | Active | |
TURNSTONE WATERBEACH LIMITED | Director | 2000-01-10 | CURRENT | 1999-12-06 | Active | |
TURNSTONE COLCHESTER LTD | Director | 1999-11-04 | CURRENT | 1999-10-29 | Active | |
TURNSTONE (CAMBRIDGE) LIMITED | Director | 1995-08-07 | CURRENT | 1995-07-19 | Active | |
TURNSTONE ICONIX PARK LIMITED | Director | 2015-05-01 | CURRENT | 2008-05-20 | Dissolved 2016-03-08 | |
SCORETOWER LIMITED | Director | 2015-05-01 | CURRENT | 2002-11-08 | Dissolved 2017-09-12 | |
TURNSTONE (CAMBRIDGE) LIMITED | Director | 2015-05-01 | CURRENT | 1995-07-19 | Active | |
TURNSTONE COLCHESTER LTD | Director | 2015-05-01 | CURRENT | 1999-10-29 | Active | |
TURNSTONE ST NEOTS LIMITED | Director | 2015-05-01 | CURRENT | 2012-02-14 | Active | |
TURNSTONE REAL ESTATE LIMITED | Director | 2015-05-01 | CURRENT | 2012-12-06 | Active | |
PLOVER ESTATES LIMITED | Director | 2015-05-01 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
TURNSTONE ELY LIMITED | Director | 2015-05-01 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
TURNSTONE WATERBEACH LIMITED | Director | 2015-05-01 | CURRENT | 1999-12-06 | Active | |
TURNSTONE INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 1992-01-15 | Active - Proposal to Strike off | |
TURNSTONE CAMBRIDGE DEVELOPMENTS LTD | Director | 2015-05-01 | CURRENT | 1996-10-15 | Active | |
TURNSTONE SPECIAL PROJECTS LIMITED | Director | 2015-05-01 | CURRENT | 2012-02-13 | Active | |
TURNSTONE SOUTHEND LIMITED | Director | 2015-05-01 | CURRENT | 2012-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS CHRISTINA GOLDSMITH | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 20002 | |
Director's details changed for Mr Timothy John Deacon on 2022-02-09 | ||
Director's details changed for Mr Christopher William Goldsmith on 2022-02-09 | ||
Director's details changed for Mrs Yvette Marie Gregory on 2022-02-09 | ||
CH01 | Director's details changed for Mr Timothy John Deacon on 2022-02-09 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023533250020 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 20001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023533250020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS YVETTE MARIE GREGORY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA BARNES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 85 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 22/05/11 FULL LIST | |
SH02 | 24/05/11 STATEMENT OF CAPITAL GBP 20001 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 24/05/2011 | |
SH01 | 24/05/11 STATEMENT OF CAPITAL GBP 20001 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DEACON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GOLDSMITH / 31/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GOLDSMITH / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE BARNES / 08/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GOLDSMITH / 08/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 4971148/20005 13/10/05 £ SR 4951143@1=4951143 | |
RES13 | CONSENT & WAIVER 13/10/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | EURO DINERO S.À R.L. | ||
RENT DEPOSIT DEED | Outstanding | THE MASTER FELLOWS AND SCHOLARS OF ST JOHN'S COLLEGE CAMBRIDGE | |
CHARGE ON SHARES | Satisfied | DUNBAR ASSETS PLC | |
CHARGE ON SHARES | Satisfied | DUNBAR ASSETS PLC | |
CHARGE ON SHARES | Satisfied | DUNBAR BANK PLC | |
CHARGE OF SHARES | Satisfied | DEUTSCHE POSTBANK AG,IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE BANK (THE AGENT) | |
SHARE CHARGE | Satisfied | KBC BANK N.V. | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEPOSIT DEED AND CHARGE | Satisfied | LEISURE PARKS (GENERAL PARTNER II) LIMITED | |
LICENCE FEE DEPOSIT DEED | Satisfied | CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED | |
LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC (THE LENDER) | |
LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | H L FOODS LIMITED | |
ASSIGNMENT | Satisfied | WOOLWICH PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
THIRD PARTY CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
STAMP DUTY RESERVE DEPOSIT PAID | Satisfied | PAUL FREDERICK CHARLES GOODERHAM PHILIP LAMBERT AMBROSE MICHAEL WILLIAMHAMILTON AND JONATHAN GRANT LAW | |
CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNSTONE ESTATES LIMITED
TURNSTONE ESTATES LIMITED owns 2 domain names.
prioryplace.co.uk armyandnavychelmsford.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | TURNSTONE LANGFORD LIMITED | 2011-12-23 | Outstanding |
We have found 1 mortgage charges which are owed to TURNSTONE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TURNSTONE ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |