TURFSOIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTURFSOIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00396254
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURFSOIL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TURFSOIL LIMITED located?

    Registered Office Address
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURFSOIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TURFSOIL LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for TURFSOIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026

    2 pagesAP01

    Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2022

    5 pagesAAMD

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 24, 2022

    2 pagesAP01

    Termination of appointment of Simon Patrick Thomson as a director on Oct 24, 2022

    1 pagesTM01

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    5 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    5 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 003962540003 in full

    1 pagesMR04

    Satisfaction of charge 003962540001 in full

    1 pagesMR04

    Satisfaction of charge 003962540002 in full

    1 pagesMR04

    Who are the officers of TURFSOIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHOGAITA, Rajesh Prabhashanker
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    EnglandBritish233787340001
    FANE, Peter John
    Cods Hill
    Upper Woolhampton
    RG7 5QG Berkshire
    Woodlands
    England
    Director
    Cods Hill
    Upper Woolhampton
    RG7 5QG Berkshire
    Woodlands
    England
    EnglandBritish9023220004
    WEST, Margaret Renton
    3 Ribston Way
    TN23 5JQ Ashford
    Kent
    Secretary
    3 Ribston Way
    TN23 5JQ Ashford
    Kent
    British18971720004
    WHEAT, Nina May
    Courtlands
    Teston
    ME18 5AS Maidstone
    22
    Kent
    United Kingdom
    Secretary
    Courtlands
    Teston
    ME18 5AS Maidstone
    22
    Kent
    United Kingdom
    British129441230001
    BEAN, Paul George
    Fircroft Close
    GU22 7LZ Woking
    15
    Surrey
    England
    Director
    Fircroft Close
    GU22 7LZ Woking
    15
    Surrey
    England
    EnglandBritish129521510001
    BELLHOUSE, Laura Jennifer
    House
    Bedgebury Road Goudhurst
    TN17 2RA Cranbrook
    Three Chimneys Farm
    Kent
    England
    Director
    House
    Bedgebury Road Goudhurst
    TN17 2RA Cranbrook
    Three Chimneys Farm
    Kent
    England
    EnglandBritish128519340003
    CLARK, William Robert Simon
    Woburn Hill
    KT15 2QG Addlestone
    The Plantation
    England
    Director
    Woburn Hill
    KT15 2QG Addlestone
    The Plantation
    England
    EnglandBritish102472010001
    ELLWOOD, Alison Sara Penelope
    Grant Walk
    Sunningdale
    SL5 9TT Berkshire
    11
    England
    Director
    Grant Walk
    Sunningdale
    SL5 9TT Berkshire
    11
    England
    EnglandBritish177359650001
    GODDING, Brian Worsley
    Junipers 9 Priory Close
    East Farleigh
    ME15 0EY Maidstone
    Kent
    Director
    Junipers 9 Priory Close
    East Farleigh
    ME15 0EY Maidstone
    Kent
    British18971730001
    MOGFORD, Martyn Charles
    Woburn Hill
    KT15 2QG Addlestone
    The Plantation
    England
    Director
    Woburn Hill
    KT15 2QG Addlestone
    The Plantation
    England
    United KingdomBritish13792890002
    NEWTON, Jennifer Mary Violet
    Acton Manor
    Wittersham
    TN30 7HN Tenterden
    Kent
    Director
    Acton Manor
    Wittersham
    TN30 7HN Tenterden
    Kent
    United KingdomBritish18971750002
    NEWTON, John Owen
    Acton Manor
    TN30 7HN Wittersham
    Kent
    Director
    Acton Manor
    TN30 7HN Wittersham
    Kent
    United KingdomBritish20599630003
    ORLANDO, Peter Rodney
    Woburn Hill
    KT15 2QG Addlestone
    The Plantation
    England
    Director
    Woburn Hill
    KT15 2QG Addlestone
    The Plantation
    England
    United KingdomBritish29867890002
    RATCLIFFE, Daniel Peter
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    United KingdomBritish301469240001
    THOMSON, Simon Patrick
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    EnglandBritish161883140002
    TOLHURST, Michael John
    Highberry
    Leybourne
    ME19 5QT West Malling
    3
    Kent
    United Kingdom
    Director
    Highberry
    Leybourne
    ME19 5QT West Malling
    3
    Kent
    United Kingdom
    EnglandBritish77791860004

    Who are the persons with significant control of TURFSOIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Charles Mogford
    Woburn Hill
    KT15 2QG Addlestone
    The Plantation
    England
    Jul 01, 2016
    Woburn Hill
    KT15 2QG Addlestone
    The Plantation
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sofnol Limited
    Woburn Hill
    KT15 2QG Addlestone
    The Plantation
    England
    Apr 06, 2016
    Woburn Hill
    KT15 2QG Addlestone
    The Plantation
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00122152
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0