TURLOUGH LIMITED

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

    Company NameTURLOUGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02998968
    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 TURLOUGH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TURLOUGH LIMITED located?

    Registered Office Address
    26 Berkeley Square
    BS8 1HP Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURLOUGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for TURLOUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Change of details for Mr John Alexander Taylor as a person with significant control on Feb 01, 2025

    2 pagesPSC04

    Notification of Audrey Ann Wilson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 07, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Dec 07, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 07, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Registration of charge 029989680014, created on Sep 22, 2017

    17 pagesMR01

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Who are the officers of TURLOUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, John Alexander
    9 Hill Grove
    BS9 4RL Bristol
    Avon
    Secretary
    9 Hill Grove
    BS9 4RL Bristol
    Avon
    Northern Irish41236680002
    TAYLOR, John Alexander
    9 Hill Grove
    BS9 4RL Bristol
    Avon
    Director
    9 Hill Grove
    BS9 4RL Bristol
    Avon
    United KingdomNorthern Irish41236680002
    WILSON, Audrey Ann
    9 Hill Grove
    Henleaze
    BS9 4RL Bristol
    Director
    9 Hill Grove
    Henleaze
    BS9 4RL Bristol
    United KingdomIrish85515770001
    MCGREGOR, Iain Forbes
    Ashford Lodge Cypress Court
    Hazelwood Road Sneyd Park
    BS9 1PY Bristol
    Avon
    Secretary
    Ashford Lodge Cypress Court
    Hazelwood Road Sneyd Park
    BS9 1PY Bristol
    Avon
    British27333990001
    TAYLOR, Kathleen
    11 Sunset Park
    BT55 7EH Portstewart
    County Londonderry
    Director
    11 Sunset Park
    BT55 7EH Portstewart
    County Londonderry
    British41236670001

    Who are the persons with significant control of TURLOUGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Taylor
    Berkeley Square
    BS8 1HP Bristol
    26
    England
    Dec 07, 2016
    Berkeley Square
    BS8 1HP Bristol
    26
    England
    No
    Nationality: Northern Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Audrey Ann Wilson
    Hill Grove
    Henleaze
    BS9 4RL Bristol
    9
    United Kingdom
    Apr 06, 2016
    Hill Grove
    Henleaze
    BS9 4RL Bristol
    9
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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