Active
Company Information for TURNSTONE WATERBEACH LIMITED
THE WAREHOUSE, 33 BRIDGE STREET, CAMBRIDGE, CB2 1UW,
|
Company Registration Number
03888948
Private Limited Company
Active |
Company Name | ||
---|---|---|
TURNSTONE WATERBEACH LIMITED | ||
Legal Registered Office | ||
THE WAREHOUSE 33 BRIDGE STREET CAMBRIDGE CB2 1UW Other companies in CB2 | ||
Previous Names | ||
|
Company Number | 03888948 | |
---|---|---|
Company ID Number | 03888948 | |
Date formed | 1999-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB741020488 |
Last Datalog update: | 2023-12-06 14:17:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER WILLIAM GOLDSMITH |
||
TIMOTHY JOHN DEACON |
||
CHRISTOPHER WILLIAM GOLDSMITH |
||
YVETTE MARIE GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES BURALL |
Director | ||
PAUL RICHARD BURALL |
Director | ||
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 | ||
CHRISTOPHER JOHN MAXEY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated 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 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 ESTATES LIMITED | Company Secretary | 1991-05-22 | CURRENT | 1989-02-28 | 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 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 ESTATES LIMITED | Director | 2011-05-24 | CURRENT | 1989-02-28 | Active | |
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 COLCHESTER LTD | Director | 1999-11-04 | CURRENT | 1999-10-29 | Active | |
TURNSTONE (CAMBRIDGE) LIMITED | Director | 1995-08-07 | CURRENT | 1995-07-19 | Active | |
TURNSTONE ESTATES LIMITED | Director | 1991-05-22 | CURRENT | 1989-02-28 | 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 INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 1992-01-15 | Active - Proposal to Strike off | |
TURNSTONE ESTATES LIMITED | Director | 2015-05-01 | CURRENT | 1989-02-28 | Active | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 26/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS YVETTE MARIE GREGORY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA BARNES | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BURALL / 12/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BURALL / 12/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 85 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL | |
AR01 | 06/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BURALL / 22/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BURALL / 22/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BURALL / 30/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GOLDSMITH / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GOLDSMITH / 31/12/2010 | |
AR01 | 06/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BURALL / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BURALL / 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 | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD BURALL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BURALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
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 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 19-21 SURREY STREET LOWESTOFT SUFFOLK NR32 1LJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
CHARGE OVER CONSTRUCTION CONTRACT | Satisfied | DUNBAR BANK PLC | |
FLOATING CHARGE | Satisfied | DUNBAR BANK PLC | |
CHARGE OVER DEVELOPMENT AGREEMENT | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG (THE "BANK") | |
MORTGAGE DEBENTURE | Satisfied | ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG | |
MORTGAGE DEBENTURE | Satisfied | ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG |
|
|
|
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 WATERBEACH LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | NEWELL PROPERTIES DEVELOPMENTS LIMITED | 2004-10-05 | Outstanding |
RENT DEPOSIT DEED | STOCK HARVARD LIMITED | 2005-06-07 | Outstanding |
We have found 2 mortgage charges which are owed to TURNSTONE WATERBEACH LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TURNSTONE WATERBEACH 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. |