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Home > England & Wales Companies > TURTLE BAY LAND LIMITED
Company Information for

TURTLE BAY LAND LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
05815473
Private Limited Company
Liquidation

Company Overview

About Turtle Bay Land Ltd
TURTLE BAY LAND LIMITED was founded on 2006-05-12 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Turtle Bay Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TURTLE BAY LAND LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in W6
 
Filing Information
Company Number 05815473
Company ID Number 05815473
Date formed 2006-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 06:31:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURTLE BAY LAND LIMITED
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Companies with same name TURTLE BAY LAND LIMITED
The following companies were found which have the same name as TURTLE BAY LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TURTLE BAY LAND COMPANY, LLC 9378ARLINGTON EXP #332 JACKSONVILLE FL 32225 Inactive Company formed on the 2014-01-17
TURTLE BAY LAND COMPANY 2, LLC 9378 ARLINGTON EXP #332 JACKSONVILLE FL 32225 Inactive Company formed on the 2014-12-19
TURTLE BAY LANDSCAPES INCORPORATED California Unknown
TURTLE BAY LAND COMPANY SEATTLE, LLC 1567 HIGHLANDS DR NE # 110-378 ISSAQUAH WA 980296245 Active Company formed on the 2017-09-19

Company Officers of TURTLE BAY LAND LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE DOUGLAS-PENNANT
Company Secretary 2006-05-12
CAROLINE DOUGLAS-PENNANT
Director 2016-10-21
RUPERT HENRY DOUGLAS-PENNANT
Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-05-12 2006-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT HENRY DOUGLAS-PENNANT NJRDP LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-14Voluntary liquidation. Notice of members return of final meeting
2021-02-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-11
2020-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-11
2019-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-11
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM Francis Clark Llp Grouind Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF
2017-12-30LIQ01Voluntary liquidation declaration of solvency
2017-12-30600Appointment of a voluntary liquidator
2017-12-30LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-12
2017-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058154730009
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058154730008
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31AP01DIRECTOR APPOINTED CAROLINE DOUGLAS-PENNANT
2016-09-12CH01Director's details changed for Rupert Henry Douglas-Pennant on 2016-09-12
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0112/05/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05CH01Director's details changed for Rupert Henry Douglas-Pennant on 2015-10-05
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0112/05/15 ANNUAL RETURN FULL LIST
2015-06-03CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE DOUGLAS-PENNANT on 2015-06-03
2015-06-03CH01Director's details changed for Rupert Henry Douglas-Pennant on 2015-06-03
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 15 Rowan Road London W6 7DT
2014-10-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0112/05/14 FULL LIST
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058154730009
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058154730008
2013-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DOUGLAS-PENNANT / 03/12/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY DOUGLAS-PENNANT / 03/12/2013
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 39 HAMMERSMITH GROVE LONDON W6 0NE ENGLAND
2013-06-07AR0112/05/13 FULL LIST
2013-05-23AA31/03/13 TOTAL EXEMPTION SMALL
2012-06-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-21AR0112/05/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY DOUGLAS-PENNANT / 23/06/2011
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY DOUGLAS-PENNANT / 23/06/2011
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DOUGLAS-PENNANT / 01/06/2011
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 17 POPLAR GROVE LONDON W6 7RF
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY DOUGLAS-PENNANT / 01/06/2011
2011-05-24AR0112/05/11 FULL LIST
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-08AR0112/05/10 FULL LIST
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY DOUGLAS-PENNANT / 12/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DOUGLAS-PENNANT / 14/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY DOUGLAS-PENNANT / 14/05/2010
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 55 EDITH ROAD LONDON W14 0TH
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-09-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE DOUGLAS-PENNANT / 18/03/2008
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT DOUGLAS-PENNANT / 18/03/2008
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 17 AGATE ROAD LONDON W6 0AJ
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-03363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-08-21395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 24 POPLAR GROVE LONDON W6 7RE
2006-08-04288cSECRETARY'S PARTICULARS CHANGED
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19ELRESS386 DISP APP AUDS 01/06/06
2006-06-19ELRESS366A DISP HOLDING AGM 01/06/06
2006-06-09225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-05-12288bSECRETARY RESIGNED
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TURTLE BAY LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-22
Appointmen2017-12-22
Notices to2017-12-22
Fines / Sanctions
No fines or sanctions have been issued against TURTLE BAY LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-11 Satisfied ADAM & COMPANY PLC
2014-03-01 Satisfied ADAM & COMPANY PLC
LEGAL CHARGE 2010-12-22 Satisfied ADAM & COMPANY PLC
LEGAL CHARGE 2007-08-21 Satisfied ADAM & COMPANY PLC
LEGAL CHARGE 2007-08-09 Satisfied ADAM & COMPANY PLC
LEGAL CHARGE 2006-11-22 Satisfied ADAM & COMPANY PLC
DEBENTURE 2006-10-18 Satisfied ADAM & COMPANY PLC
LEGAL CHARGE 2006-10-18 Satisfied ADAM & COMPANY PLC
LEGAL CHARGE 2006-08-31 Satisfied ADAM & CO PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TURTLE BAY LAND LIMITED

Intangible Assets
Patents
We have not found any records of TURTLE BAY LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURTLE BAY LAND LIMITED
Trademarks
We have not found any records of TURTLE BAY LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURTLE BAY LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TURTLE BAY LAND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TURTLE BAY LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTURTLE BAY LAND LIMITED Event Date2017-12-22
 
Initiating party Event TypeAppointmen
Defending partyTURTLE BAY LAND LIMITED Event Date2017-12-22
 
Initiating party Event TypeNotices to
Defending partyTURTLE BAY LAND LIMITED Event Date2017-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURTLE BAY LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURTLE BAY LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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