TURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

TURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

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

    Company NameTURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02626032
    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 TURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    c/o GREENHAM BUSINESS PARK LTD
    Liberty House The Enterprise Centre
    Greenham Business Park
    RG19 6HS Thatcham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY 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 TURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for TURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    7 pagesAA

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

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

    8 pagesAA

    Notification of Greenham Business Park Ltd as a person with significant control on Jul 27, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 29, 2024

    2 pagesPSC09

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Graham Peter John Alderton as a director on Dec 12, 2023

    1 pagesTM01

    Appointment of Mr Michael Ian Cass as a director on Dec 12, 2023

    2 pagesAP01

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

    15 pagesAA

    Confirmation statement made on Jul 27, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2016 to Mar 31, 2017

    3 pagesAA01

    Registered office address changed from , P C Cox Limited, Turnpike Industrial Estate, Turnpike Road, Newbury Berkshire, RG14 2LR to C/O Greenham Business Park Ltd Liberty House the Enterprise Centre Greenham Business Park Thatcham Berkshire RG19 6HS on Aug 10, 2016

    1 pagesAD01

    Confirmation statement made on Jul 27, 2016 with updates

    6 pagesCS01

    Who are the officers of TURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASS, Michael Ian
    c/o Greenham Business Park Ltd
    The Enterprise Centre
    Greenham Business Park
    RG19 6HS Thatcham
    Liberty House
    Berkshire
    England
    Director
    c/o Greenham Business Park Ltd
    The Enterprise Centre
    Greenham Business Park
    RG19 6HS Thatcham
    Liberty House
    Berkshire
    England
    EnglandBritish318621440001
    GREENHAM BUSINESS PARK LIMITED
    Greenham Business Park
    Greenham
    RG19 6HS Thatcham
    Liberty House
    Berkshire
    Director
    Greenham Business Park
    Greenham
    RG19 6HS Thatcham
    Liberty House
    Berkshire
    Identification TypeUK Limited Company
    Registration Number04495954
    208278850001
    ASCROFT, Peter Anthony
    East Wing Maidenhatch House
    Pangbourne
    RG8 8HH Reading
    Berkshire
    Secretary
    East Wing Maidenhatch House
    Pangbourne
    RG8 8HH Reading
    Berkshire
    British35244480001
    CRAWFORD, Peter
    Flintwall Cottage
    Ashmansworth
    RG20 9SS Newbury
    Berkshire
    Secretary
    Flintwall Cottage
    Ashmansworth
    RG20 9SS Newbury
    Berkshire
    British116054670001
    JAMESON, Robert Anthony
    4 Barbers Wood Road
    HP12 4EP High Wycombe
    Buckinghamshire
    Secretary
    4 Barbers Wood Road
    HP12 4EP High Wycombe
    Buckinghamshire
    British15014980001
    TROTT, Nicholas Mark
    16 Naseby Rise
    RG14 2SF Newbury
    Berkshire
    Secretary
    16 Naseby Rise
    RG14 2SF Newbury
    Berkshire
    British70001950002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALDERTON, Douglas Alan
    Dalnuston Carbinswood Lane
    Woolhampton
    RG7 5TS Reading
    Berkshire
    Director
    Dalnuston Carbinswood Lane
    Woolhampton
    RG7 5TS Reading
    Berkshire
    British10637110001
    ALDERTON, Graham Peter John
    Paddock House
    Malthouse Lane
    RG26 3NY Tadley
    Hampshire
    Director
    Paddock House
    Malthouse Lane
    RG26 3NY Tadley
    Hampshire
    EnglandBritish50886070004
    ASCROFT, Peter Anthony
    East Wing Maidenhatch House
    Pangbourne
    RG8 8HH Reading
    Berkshire
    Director
    East Wing Maidenhatch House
    Pangbourne
    RG8 8HH Reading
    Berkshire
    EnglandBritish35244480001
    CRAWFORD, Peter
    Flintwall Cottage
    Ashmansworth
    RG20 9SS Newbury
    Berkshire
    Director
    Flintwall Cottage
    Ashmansworth
    RG20 9SS Newbury
    Berkshire
    EnglandBritish116054670001
    JAMESON, Robert Anthony
    4 Barbers Wood Road
    HP12 4EP High Wycombe
    Buckinghamshire
    Director
    4 Barbers Wood Road
    HP12 4EP High Wycombe
    Buckinghamshire
    British15014980001
    MORSE, Julian Robert
    Walled Garden House
    Binfield Heath
    RG9 4DP Henley On Thames
    Oxfordshire
    Director
    Walled Garden House
    Binfield Heath
    RG9 4DP Henley On Thames
    Oxfordshire
    United KingdomBritish13186910001
    ROBINSON, David William
    1 Goodboys Lane
    Grazeley
    RG7 1ND Reading
    Berkshire
    Director
    1 Goodboys Lane
    Grazeley
    RG7 1ND Reading
    Berkshire
    British5041500001
    TROTT, Nicholas Mark
    16 Naseby Rise
    RG14 2SF Newbury
    Berkshire
    Director
    16 Naseby Rise
    RG14 2SF Newbury
    Berkshire
    British70001950002

    Who are the persons with significant control of TURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenham Business Park
    Greenham
    RG19 6HS Thatcham
    Liberty House
    England
    Jul 27, 2023
    Greenham Business Park
    Greenham
    RG19 6HS Thatcham
    Liberty House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04495954
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for TURNPIKE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 27, 2016Nov 29, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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