BUSINESS HOMES TURNBERRY LIMITED
Overview
| Company Name | BUSINESS HOMES TURNBERRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06069786 |
| 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 BUSINESS HOMES TURNBERRY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BUSINESS HOMES TURNBERRY LIMITED located?
| Registered Office Address | MASON AND PARTNERS The Corn Exchange Brunswick Street L2 7TP Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS HOMES TURNBERRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BUSINESS HOMES TURNBERRY LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for BUSINESS HOMES TURNBERRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Owen Mason as a director on Nov 10, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Geoffrey Owen Mason on Jan 16, 2018 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 9 pages | AA | ||||||||||
Who are the officers of BUSINESS HOMES TURNBERRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Ben Desmond | Secretary | Brunswick Street L2 7TP Liverpool The Corn Exchange Merseyside | British | 43404640003 | ||||||
| KELLY, Andrew Dean | Director | Brunswick Street L2 7TP Liverpool The Corn Exchange Merseyside | United Kingdom | British | 80563750001 | |||||
| RANDLE, Lee | Director | Brunswick Street L2 7TP Liverpool The Corn Exchange Merseyside | England | British | 118356580003 | |||||
| GILBERT, Jay | Secretary | 14 Carleton Park Avenue WF8 3RH Pontefract West Yorkshire | British | 119631280001 | ||||||
| HUTTON, Christopher Andrew | Secretary | 20 Craven Close BD19 4QZ Gomersal West Yorkshire | British | 120657500001 | ||||||
| RANDLE, Lee | Secretary | 3 Church Farm Cottages Church Lane, Guilden Sutton CH3 7EW Chester | British | 118356580001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOULSTON, James Simon Holte | Director | The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire | United Kingdom | British | 121160550002 | |||||
| HOULSTON, Jonathan Ronald Holte | Director | Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire | England | British | 89433470005 | |||||
| HOULSTON, Simon Lister Holte | Director | Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire | England | British | 108958330001 | |||||
| MASON, Geoffrey Owen | Director | Brunswick Street L2 7TP Liverpool The Corn Exchange Merseyside | England | British | 6007920026 |
Who are the persons with significant control of BUSINESS HOMES TURNBERRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Industrial Properties Limited | Apr 06, 2016 | Brunswick Street L2 0PJ Liverpool The Corn Exchange England | No | ||||||||||
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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