TURNSTONE (CAMBRIDGE) LIMITED

Overview

Company Name	TURNSTONE (CAMBRIDGE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03081440
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1995

Summary

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

What is the purpose of TURNSTONE (CAMBRIDGE) LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TURNSTONE (CAMBRIDGE) LIMITED located?

Registered Office Address	Suite 2 Bishop Bateman Court Thompsons Lane CB5 8AQ Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of TURNSTONE (CAMBRIDGE) LIMITED?

Previous Company Names
Company Name	From	Until
MISLEX (102) LIMITED	Jul 19, 1995	Jul 19, 1995

What are the latest accounts for TURNSTONE (CAMBRIDGE) LIMITED?

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

What is the status of the latest confirmation statement for TURNSTONE (CAMBRIDGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for TURNSTONE (CAMBRIDGE) LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Registered office address changed from The Warehouse 33 Bridge Street Cambridge CB2 1UW to Suite 2 Bishop Bateman Court Thompsons Lane Cambridge CB5 8AQ on Jan 24, 2025	1 pages	AD01

Sep 25, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 09, 2022	Director's details changed for Mrs Yvette Marie Gregory on Feb 09, 2022	2 pages	CH01

Feb 09, 2022	Director's details changed for Mr Christopher William Goldsmith on Feb 09, 2022	2 pages	CH01

Feb 09, 2022	Director's details changed for Mr Timothy John Deacon on Feb 09, 2022	2 pages	CH01

Sep 09, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jul 31, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Nov 29, 2017	Satisfaction of charge 030814400011 in full	1 pages	MR04

Nov 29, 2017	Satisfaction of charge 030814400009 in full	1 pages	MR04

Nov 29, 2017	Satisfaction of charge 030814400010 in full	1 pages	MR04

Nov 29, 2017	Satisfaction of charge 030814400008 in full	1 pages	MR04

View All Filings

Who are the officers of TURNSTONE (CAMBRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSMITH, Christopher William Thompsons Lane CB5 8AQ Cambridge Suite 2 Bishop Bateman Court England	Aug 07, 1995		Secretary	Thompsons Lane CB5 8AQ Cambridge Suite 2 Bishop Bateman Court England		British		13230340005
DEACON, Timothy John Thompsons Lane CB5 8AQ Cambridge Suite 2 Bishop Bateman Court England	May 24, 2011		Director	Thompsons Lane CB5 8AQ Cambridge Suite 2 Bishop Bateman Court England	England	British	1975-1	102496140002
GOLDSMITH, Christopher William Thompsons Lane CB5 8AQ Cambridge Suite 2 Bishop Bateman Court England	Aug 07, 1995		Director	Thompsons Lane CB5 8AQ Cambridge Suite 2 Bishop Bateman Court England	Scotland	British	1960-12	13230340007
GREGORY, Yvette Marie Thompsons Lane CB5 8AQ Cambridge Suite 2 Bishop Bateman Court England	May 01, 2015		Director	Thompsons Lane CB5 8AQ Cambridge Suite 2 Bishop Bateman Court England	England	British	1966-7	197416740002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jul 19, 1995	Aug 07, 1995	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
BARNES, Sara Anne 33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	Jul 05, 2004	Jan 31, 2014	Director	33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	United Kingdom	British	1962-10	98921440001
CARTER, Andrew Stewart 55 Gracechurch Street EC3V 0UF London	Dec 31, 2004	Oct 13, 2005	Director	55 Gracechurch Street EC3V 0UF London	United Kingdom	British	1960-12	145669000001
CARTER, Andrew Stewart 55 Gracechurch Street EC3V 0UF London	Jan 27, 2003	Dec 02, 2003	Director	55 Gracechurch Street EC3V 0UF London	United Kingdom	British	1960-12	145669000001
HOLMES, Colin Robert Chantry Mid Meadow Hungate Lane NR34 9TP Beccles Suffolk	Aug 07, 1995	Jul 19, 2000	Director	Chantry Mid Meadow Hungate Lane NR34 9TP Beccles Suffolk	United Kingdom	British	1933-3	8041680001
HUGHSON, David Callum 55 Gracechurch Street EC3V 0UF London	Jul 19, 2000	Dec 31, 2004	Director	55 Gracechurch Street EC3V 0UF London		British	1959-4	62284790002
MARTIN, Julia Helen 79 Streathbourne Road SW17 8RA London	Sep 25, 2003	Oct 13, 2005	Director	79 Streathbourne Road SW17 8RA London		British	1962-7	84688790001
MARTIN, Julia Helen 79 Streathbourne Road SW17 8RA London	Sep 25, 2002	Jan 27, 2003	Director	79 Streathbourne Road SW17 8RA London		British	1962-7	84688790001
MOULDER, Stuart Christopher Uvongo House Blackmore Road Blackmore CM4 0QX Ingatestone Essex	Jul 20, 2000	Apr 10, 2007	Director	Uvongo House Blackmore Road Blackmore CM4 0QX Ingatestone Essex	England	British	1955-12	46329920001
PARDOE, Richard Grenville Cherry Tree Cottage 17 West Avenue HP10 8AE Penn Buckinghamshire	Jul 19, 2000	Sep 03, 2002	Director	Cherry Tree Cottage 17 West Avenue HP10 8AE Penn Buckinghamshire	England	British	1960-3	141544990001
SCOTT, Nicholas Peter 7 Poplar Close Great Gransden SG19 3AX Sandy Bedfordshire	Oct 17, 2005	Apr 30, 2009	Director	7 Poplar Close Great Gransden SG19 3AX Sandy Bedfordshire	England	British	1957-7	108455130001
TAME, Russell Orchard House 1a Mill Road CB21 5LT West Wratting Cambridgeshire	Jul 20, 2000	Jul 05, 2004	Director	Orchard House 1a Mill Road CB21 5LT West Wratting Cambridgeshire		British	1964-5	117422530001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jul 19, 1995	Aug 07, 1995	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURNSTONE (CAMBRIDGE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turnstone Estates Ltd

Jul 19, 2016

33 Bridge Street

CB2 1UW Cambridge

The Warehouse

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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