TURNER HAMPTON SECRETARIES LIMITED
Overview
| Company Name | TURNER HAMPTON SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04264541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNER HAMPTON SECRETARIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TURNER HAMPTON SECRETARIES LIMITED located?
| Registered Office Address | 238 Station Road KT15 2PS Addlestone Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNER HAMPTON SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TURNER HAMPTON SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2024 |
| Overdue | No |
What are the latest filings for TURNER HAMPTON SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Andrew John Lane as a director on Mar 24, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Lackvinder Sangha as a secretary on May 08, 2013 | 1 pages | TM02 | ||||||||||
Who are the officers of TURNER HAMPTON SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Keith | Director | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | England | British | Tax Consultant | 73836930002 | ||||
| LANE, Andrew John | Director | KT15 2PS Addlestone 238 Station Road Surrey United Kingdom | England | British | Accountant | 103882250005 | ||||
| SANGHA, Lackvinder | Secretary | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | 151418750001 | |||||||
| SOLE, Giuseppe | Secretary | 9 Woodham Road GU21 4DL Woking Surrey | British | Accountant | 72781090002 | |||||
| DILENA, Salvatore | Director | 22 Chertsey Road Woking GU21 5AB Surrey | United Kingdom | British | Chartered Accountant | 150353160001 | ||||
| SANGHA, Lackvinder | Director | Station Road KT15 2PS Addlestone 238 Surrey United Kingdom | United Kingdom | British | Tax Consultant | 62771220005 | ||||
| SOLE, Giuseppe | Director | 9 Woodham Road GU21 4DL Woking Surrey | United Kingdom | British | Accountant | 72781090002 |
Who are the persons with significant control of TURNER HAMPTON SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Knight | Apr 06, 2016 | KT15 2PS Addlestone 238 Station Road Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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