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Company Information for

TURWESTON ROAD PROPERTY LIMITED

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
07817334
Private Limited Company
Liquidation

Company Overview

About Turweston Road Property Ltd
TURWESTON ROAD PROPERTY LIMITED was founded on 2011-10-20 and has its registered office in 23-38 Hythe Bridge Street. The organisation's status is listed as "Liquidation". Turweston Road Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TURWESTON ROAD PROPERTY LIMITED
 
Legal Registered Office
BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in OX17
 
Filing Information
Company Number 07817334
Company ID Number 07817334
Date formed 2011-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-10-20
Return next due 2017-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-19 06:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURWESTON ROAD PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of TURWESTON ROAD PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD DUTTON
Director 2011-10-20
RACHEL HALVORSEN
Director 2011-10-20
MARGARET SHARLAND
Director 2011-10-20
CHARLES WILLIAM SMYTH-OSBOURNE
Director 2011-10-20
JULIAN GEORGE SMYTH-OSBOURNE
Director 2011-10-20
MICHAEL ALEXANDER SMYTH-OSBOURNE
Director 2011-10-20
JULIAN SUTTON
Director 2011-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARY SMYTH-OSBOURNE
Director 2016-06-15 2017-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL HALVORSEN TRANSPORT SENSE LIMITED Director 2013-07-01 CURRENT 2010-11-04 Dissolved 2017-05-30
CHARLES WILLIAM SMYTH-OSBOURNE LOCH LAGGAN ESTATE LIMITED Director 2004-03-18 CURRENT 2004-01-08 Active
CHARLES WILLIAM SMYTH-OSBOURNE ARDVERIKIE ESTATE LIMITED Director 1990-03-18 CURRENT 1956-11-23 Active
JULIAN GEORGE SMYTH-OSBOURNE TIGER DISPLAYS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
JULIAN GEORGE SMYTH-OSBOURNE NUWAVE PRINT LIMITED Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2014-09-23
JULIAN GEORGE SMYTH-OSBOURNE NUWAVE DISPLAY LIMITED Director 2011-05-25 CURRENT 2010-07-12 Active
MICHAEL ALEXANDER SMYTH-OSBOURNE LUDGROVE PENSION TRUSTEE LIMITED Director 2015-10-09 CURRENT 2006-06-19 Active
MICHAEL ALEXANDER SMYTH-OSBOURNE LAWNS FARM ENERGY HOLDINGS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
MICHAEL ALEXANDER SMYTH-OSBOURNE WILBEES FARM ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-12-06
MICHAEL ALEXANDER SMYTH-OSBOURNE EMBOROUGH QUARRY ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-12-06
MICHAEL ALEXANDER SMYTH-OSBOURNE LAWNS FARM ENERGY LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
MICHAEL ALEXANDER SMYTH-OSBOURNE LUDGROVE SCHOOL TRUST LIMITED Director 2015-03-10 CURRENT 1972-05-04 Active

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
2017-12-28LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008632
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM RECTORY FARM LITTLE STREET SULGRAVE BANBURY OX17 2SG
2017-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SMYTH-OSBOURNE
2017-01-27AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-17AP01DIRECTOR APPOINTED MRS JOANNA MARY SMYTH-OSBOURNE
2016-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM SMYTH-OSBOURNE / 12/03/2016
2016-02-09AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0120/10/15 FULL LIST
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-09AR0120/10/14 FULL LIST
2014-02-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-28AR0120/10/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-06AR0120/10/12 FULL LIST
2011-12-09AA01CURRSHO FROM 31/10/2012 TO 30/04/2012
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-20AP01DIRECTOR APPOINTED MRS MARGARET SHARLAND
2011-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-10-20SH0120/10/11 STATEMENT OF CAPITAL GBP 100
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TURWESTON ROAD PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-26
Notices to Creditors2017-05-26
Resolutions for Winding-up2017-05-26
Fines / Sanctions
No fines or sanctions have been issued against TURWESTON ROAD PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-11 Outstanding CHARLES WILLIAM SMYTH-OSBOURNE, JULIAN GEORGE SMYTH-OSBOURNE, RACHEL HALVORSEN, MICHAEL ALEXANDER SMYTH-OSBOURNE, JULIAN SUTTON, JOHN EDWARD DUTTON AND MARGARET SHARLAND
Intangible Assets
Patents
We have not found any records of TURWESTON ROAD PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURWESTON ROAD PROPERTY LIMITED
Trademarks
We have not found any records of TURWESTON ROAD PROPERTY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE NORTHAMPTON ROAD PROJECTS LLP 2011-11-16 Outstanding

We have found 1 mortgage charges which are owed to TURWESTON ROAD PROPERTY LIMITED

Income
Government Income
We have not found government income sources for TURWESTON ROAD PROPERTY 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 (68100 - Buying and selling of own real estate) as TURWESTON ROAD PROPERTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where TURWESTON ROAD PROPERTY 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 TypeNotices to Creditors
Defending partyTURWESTON ROAD PROPERTY LIMITEDEvent Date2017-05-23
NOTICE is hereby given that the Creditors of the above-named Company are required within thirty five days of the date of this notice to send their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford, Ox1 1BE, the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTURWESTON ROAD PROPERTY LIMITEDEvent Date2017-05-12
Sue Roscoe and Lawrence King, both of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE : Alternative Contact: Email: insolvency@critchleys.co.uk, Tel: 01865 261100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTURWESTON ROAD PROPERTY LIMITEDEvent Date2017-05-12
SPECIAL RESOLUTION PASSED: 12 May 2017 The following written resolutions were passed pursuant to Section 288 of the Companies Act 2006, No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. "That the company be wound-up voluntarily". 2. "That Sue Roscoe and Lawrence King of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally." Contact details for office holders Email: insolvency@critchleys.co.uk Tel: 01865 261100 Office-holder number: Sue Roscoe - 8632 and Lawrence King - 10452 Charles Smyth-Osbourne :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURWESTON ROAD PROPERTY 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 TURWESTON ROAD PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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