TURNHOLD PROPERTIES LIMITED

Overview

Company Name	TURNHOLD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02580416
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TURNHOLD PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TURNHOLD PROPERTIES LIMITED located?

Registered Office Address	1345 High Road N20 9HR London England
Undeliverable Registered Office Address	No

What were the previous names of TURNHOLD PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
TURNHOLD PROPERTIES PLC	Sep 19, 2003	Sep 19, 2003
TURNHOLD PROPERTIES LIMITED	Mar 07, 1991	Mar 07, 1991
CALVERSALE LIMITED	Feb 06, 1991	Feb 06, 1991

What are the latest accounts for TURNHOLD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for TURNHOLD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for TURNHOLD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Appointment of Mr Benjamin Simpson as a director on Feb 20, 2025	2 pages	AP01

Mar 05, 2025	Termination of appointment of Elise Ruth Summers as a director on Feb 20, 2025	1 pages	TM01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	13 pages	AA

Oct 17, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	14 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

May 05, 2022	Registration of charge 025804160038, created on May 04, 2022	37 pages	MR01

Jan 06, 2022	Total exemption full accounts made up to Apr 30, 2021	15 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Notification of Garry Jon Simpson as a person with significant control on Apr 12, 2016	2 pages	PSC01

Jul 27, 2021	Cessation of Garry Jon Simpson as a person with significant control on Jul 27, 2021	1 pages	PSC07

Apr 12, 2021	Change of details for Mr Garry Jon Simpson as a person with significant control on Apr 12, 2021	2 pages	PSC04

Feb 01, 2021	Total exemption full accounts made up to Apr 30, 2020	13 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 1345 High Road London N20 9HR on Aug 15, 2019	1 pages	AD01

Jan 29, 2019	Total exemption full accounts made up to Apr 30, 2018	14 pages	AA

Nov 29, 2018	Registration of charge 025804160037, created on Nov 21, 2018	84 pages	MR01

Oct 22, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Total exemption full accounts made up to Apr 30, 2017	15 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TURNHOLD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Michele Suzanne High Road N20 9HR London 1345 England	May 22, 1998		Secretary	High Road N20 9HR London 1345 England		British		64699220004
ELLIOTT, David Ronald Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	Aug 08, 2011		Director	Cranbrook Road IG1 4TG Ilford 249 Essex United Kingdom	United Kingdom	British	1974-7	160021950001
SIMPSON, Benjamin High Road N20 9HR London 1345 England	Feb 20, 2025		Director	High Road N20 9HR London 1345 England	England	British	1998-1	259813640002
SIMPSON, Garry Jon High Road N20 9HR London 1345 England	Feb 22, 1991		Director	High Road N20 9HR London 1345 England	England	British	1967-1	146256900002
SIMPSON, Michele Suzanne High Road N20 9HR London 1345 England	May 07, 2003		Director	High Road N20 9HR London 1345 England	England	British	1968-10	64699220004
DULCKEN, Nicholas 64 The Croft EN5 2TL Barnet Hertfordshire	Aug 06, 1991	May 22, 1998	Secretary	64 The Croft EN5 2TL Barnet Hertfordshire		British		18371640002
SIMPSON, Phyllis 53 Marsh Lane Mill Hill NW7 4QG London	Feb 22, 1991	Aug 06, 1991	Secretary	53 Marsh Lane Mill Hill NW7 4QG London		British		5863840001
ZIPRIN, Geoffrey Charles The Old Carters House 53 Chenies Village WD3 6EQ Bucks	Feb 06, 1991	Feb 22, 1991	Nominee Secretary	The Old Carters House 53 Chenies Village WD3 6EQ Bucks		British		900001590001
GOLDSTEIN, Vincent Daniel 96-98 York Hill IG10 1JA Loughton Essex	Jun 29, 1994	Jan 10, 1995	Director	96-98 York Hill IG10 1JA Loughton Essex	United Kingdom	British	1960-5	103101850001
POTTER, Irene 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex	Feb 06, 1991	Feb 22, 1991	Nominee Director	55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex		British		900001600001
SUMMERS, Elise Ruth High Road N20 9HR London 1345 England	Jul 01, 2005	Feb 20, 2025	Director	High Road N20 9HR London 1345 England	England	British	1966-3	167104810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURNHOLD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Garry Jon Simpson High Road N20 9HR London 1345 England	Oct 15, 2016	High Road N20 9HR London 1345 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Garry Jon Simpson High Road N20 9HR London 1345 England	Apr 12, 2016	High Road N20 9HR London 1345 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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