Company Information for TURTLE BAY HOSPITALITY LIMITED
8 BROAD QUAY, BRISTOL, BS1 4DA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
TURTLE BAY HOSPITALITY LIMITED | ||
Legal Registered Office | ||
8 BROAD QUAY BRISTOL BS1 4DA Other companies in GL2 | ||
Previous Names | ||
|
Company Number | 07127647 | |
---|---|---|
Company ID Number | 07127647 | |
Date formed | 2010-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB992735474 |
Last Datalog update: | 2025-02-05 14:44:46 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
TURTLE BAY HOSPITALITY LLC | 130 SHORE RD., SUITE 194 Nassau PORT WASHINGTON NY 11050 | Active | Company formed on the 2017-03-23 |
![]() |
TURTLE BAY HOSPITALITY LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN MAX CURRY |
||
AJITH JAYA WICKREMA |
||
JONATHAN PAUL EDWARD TEMPLE |
||
KAREN TURTON |
||
CRISPIN NOEL STEPHEN TWEDDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ENTWISTLE |
Director | ||
PETER JOHN KEMP-WELCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORY BIDCO LIMITED | Director | 2017-04-22 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
FORTHGLADE FOODS HOLDINGS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-09 | Active | |
DORY TOPCO LIMITED | Director | 2012-07-19 | CURRENT | 2009-11-14 | Liquidation | |
PIPER GENERAL PARTNER IV LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PIPER FOUNDER PARTNER IV LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PIPER INVESTMENT IV LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active | |
PIPER NOMINEE IV LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active | |
FI HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2017-02-20 | Active | |
PIPER GENERAL PARTNER IV LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PIPER FOUNDER PARTNER IV LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
PIPER INVESTMENT IV LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active | |
PIPER NOMINEE IV LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active | |
PIPER TRUST LIMITED | Director | 1992-01-03 | CURRENT | 1987-01-27 | Active | |
SPRINGER INNS LIMITED | Director | 1991-08-16 | CURRENT | 1991-06-26 | Dissolved 2016-04-05 | |
PERFECT GLASS SHOP LIMITED(THE) | Director | 1991-07-05 | CURRENT | 1985-07-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR AJITH JAYAPRAKASH JAYAWICKREMA | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/04/23 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJITH JAYA WICKREMA | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
CERTNM | Company name changed turtle bay restaurants LIMITED\certificate issued on 10/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM C/O Finance Team 1340 Aztec West Almondsbury Bristol BS32 4RX England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21 | |
RES01 | ADOPT ARTICLES 16/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON CROSSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM HOWARD GREGORY | |
AA01 | Current accounting period extended from 28/02/21 TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071276470004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL EDWARD TEMPLE | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALLAN ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISPIN NOEL STEPHEN TWEDDELL | |
SH01 | 23/01/20 STATEMENT OF CAPITAL GBP 1849410 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/19 | |
PSC07 | CESSATION OF PIPER PRIVATE EQUITY FUND V LP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS JANE MARGARET O'RIORDAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071276470003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN TURTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/02/17 | |
AP01 | DIRECTOR APPOINTED MS KAREN TURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENTWISTLE | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1822743 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ENTWISTLE / 24/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL STEPHEN TWEDDELL / 24/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJITH JAYA WICKREMA / 24/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM Ampney House Falcon Close Quedgeley Gloucester GL2 4LS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL EDWARD TEMPLE | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/03/15 | |
LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 1822743 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 1822743.00 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/03/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAX CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN KEMP-WELCH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ENTWISTLE | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/13 | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 300000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/06/2013 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN KEMP-WELCH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM OASYS LIMITED AMPNEY HOUSE FALCON CLOSE QUEDGELEY GLOUCESTER GL2 4LS UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071276470002 | |
AR01 | 16/01/13 FULL LIST | |
SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 300000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/12 | |
AR01 | 16/01/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/11 | |
AA | 26/02/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2011 TO 28/02/2011 | |
AR01 | 16/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 10/05/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
RENT DEPOSIT DEED | Outstanding | TOOK US A LONG TIME LIMITED |
TURTLE BAY HOSPITALITY LIMITED owns 1 domain names.
turtlebay.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TURTLE BAY HOSPITALITY LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Public house | Unit G, 12, The Corner House, Burton Street, Nottingham, NG1 4DB NG1 4DB | 100,000 | 20120801 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |