TOTAL TURF MANAGEMENT SOLUTIONS LIMITED

TOTAL TURF MANAGEMENT SOLUTIONS LIMITED

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

    Company NameTOTAL TURF MANAGEMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06244980
    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 TOTAL TURF MANAGEMENT SOLUTIONS LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is TOTAL TURF MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    17 Victoria Road East
    Thornton Cleveleys
    FY5 5HT Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL TURF MANAGEMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 30, 2023

    What is the status of the latest confirmation statement for TOTAL TURF MANAGEMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2025
    Next Confirmation Statement DueMay 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024
    OverdueNo

    What are the latest filings for TOTAL TURF MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 30, 2023

    6 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Cessation of Melissa Jade Inzani as a person with significant control on May 12, 2021

    1 pagesPSC07

    Notification of Paul Michael Burgess as a person with significant control on May 12, 2021

    2 pagesPSC01

    Confirmation statement made on May 11, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on May 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    6 pagesCS01

    Director's details changed for Melissa Jade Inzani on Apr 26, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of TOTAL TURF MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Paul Michael
    Victoria Road East
    FY5 5HT Thornton Cleveleys
    17
    Lancashire
    United Kingdom
    Secretary
    Victoria Road East
    FY5 5HT Thornton Cleveleys
    17
    Lancashire
    United Kingdom
    British122279990002
    INZANI, Melissa Jade
    Victoria Road East
    FY5 5HT Thornton Cleveleys
    17
    Lancashire
    United Kingdom
    Director
    Victoria Road East
    FY5 5HT Thornton Cleveleys
    17
    Lancashire
    United Kingdom
    United KingdomBritishDirector122279980003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TOTAL TURF MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Michael Burgess
    FY5 5HT Thornton Cleveleys
    17 Victoria Road East
    Lancashire
    United Kingdom
    May 12, 2021
    FY5 5HT Thornton Cleveleys
    17 Victoria Road East
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Melissa Jade Inzani
    FY5 5HT Thornton Cleveleys
    17 Victoria Road East
    Lancashire
    United Kingdom
    May 12, 2016
    FY5 5HT Thornton Cleveleys
    17 Victoria Road East
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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