TURNSTONE COLCHESTER LTD

Overview

Company Name	TURNSTONE COLCHESTER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03868586
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1999

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 COLCHESTER LTD?

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

Where is TURNSTONE COLCHESTER LTD 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 COLCHESTER LTD?

Previous Company Names
Company Name	From	Until
LIONRANGE LIMITED	Oct 29, 1999	Oct 29, 1999

What are the latest accounts for TURNSTONE COLCHESTER LTD?

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 COLCHESTER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for TURNSTONE COLCHESTER LTD?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

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

Nov 01, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Mar 19, 2024	Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Oct 30, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Mar 24, 2023	Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022	1 pages	AA01

Oct 31, 2022	Confirmation statement made on Oct 29, 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

Nov 01, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

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

Nov 16, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

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

Nov 08, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Aug 04, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of TURNSTONE COLCHESTER LTD?

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	Nov 04, 1999		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	Nov 04, 1999		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
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Oct 29, 1999	Nov 04, 1999	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
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
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
MAXEY, Christopher John Elmsted Skreens Park Road Roxwell CM1 4NL Chelmsford Essex	Nov 04, 1999	May 26, 2000	Director	Elmsted Skreens Park Road Roxwell CM1 4NL Chelmsford Essex	United Kingdom	British	1956-10	46329910002
MOULDER, Stuart Christopher Uvongo House Blackmore Road Blackmore CM4 0QX Ingatestone Essex	Nov 04, 1999	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
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 29, 1999	Nov 04, 1999	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURNSTONE COLCHESTER LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Turnstone Estates Ltd

Oct 29, 2016

33 Bridge Street

CB2 1UW Cambridge

The Warehouse

England

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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