TURNSTONE MANAGEMENT INVESTMENTS LIMITED
Overview
| Company Name | TURNSTONE MANAGEMENT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07621435 |
| 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 TURNSTONE MANAGEMENT INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TURNSTONE MANAGEMENT INVESTMENTS LIMITED located?
| Registered Office Address | Europa House Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNSTONE MANAGEMENT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TURNSTONE MANAGEMENT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for TURNSTONE MANAGEMENT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jeremy Nicholas Gilbert Perkin as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||||||
Termination of appointment of Fabio Massimo Giuseppetti as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Jeremy Perkin on Jan 01, 2014 | 2 pages | CH01 | ||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on May 04, 2023 with updates | 7 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 04, 2022 | 9 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||
Confirmation statement made on May 04, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||
Termination of appointment of Rob Pilling as a director on Aug 16, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Karthic Jayaraman as a director on Aug 16, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Louis Goodman Elson as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Fabio Massimo Giuseppetti as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on May 04, 2020 with updates | 8 pages | CS01 | ||||||
Termination of appointment of Leo Damian Carroll as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||
Appointment of Mr Stephen Roseby as a secretary on Jan 31, 2020 | 2 pages | AP03 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mohammed Omar Shafi Khan as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||
Who are the officers of TURNSTONE MANAGEMENT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSEBY, Stephen | Secretary | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester United Kingdom | 268081780001 | |||||||||||
| RAWSTRON, Alan | Director | Stoneclough Road Kearsley M26 1GG Manchester Europa House Europa Trading Estate United Kingdom | United Kingdom | British | 179052830001 | |||||||||
| CARROLL, Leo Damian | Secretary | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House | 236410500001 | |||||||||||
| MCDONALD, Elizabeth | Secretary | Europa Trading Estate Stoneclough Road M26 1GG Kearsley Europa House Manchester | British | 173921620001 | ||||||||||
| ROBSON, William Henry Mark | Secretary | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House | 192579880001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ELSON, Louis Goodman | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | American | 46355150003 | |||||||||
| FARRELL, Dawn | Director | Stoneclough Road Kearsley M26 1GG Manchester Europa House Europa Trading Estate Uk | England | British | 179052870001 | |||||||||
| GIUSEPPETTI, Fabio Massimo | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House | England | Italian | 115927050002 | |||||||||
| HEATHCOTE, Jonathan Lister | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | British | 160333180001 | |||||||||
| HUDALY, David Nathan | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | Uk | British | 160490040001 | |||||||||
| JAYARAMAN, Karthic | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House | England | British | 203064210001 | |||||||||
| KUMP, Eric John | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | American | 146489030001 | |||||||||
| LEE, Debra Lorraine | Director | Stoneclough Road Kearsley M26 1GG Manchester Europa House Europa Trading Estate Uk | Uk | British | 178065830001 | |||||||||
| MACDONALD, Elizabeth | Director | Stoneclough Road Kearsley M26 1GG Manchester Europa House Europa Trading Estate Uk | Uk | British | 179052690001 | |||||||||
| MORGAN, Fiona Jacqueline | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | British | 169567500001 | |||||||||
| MORRIS, Andrew | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | Uk | British | 112601110001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| PERKIN, Jeremy Nicholas Gilbert | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | England | British | 173112910002 | |||||||||
| PILLING, Rob | Director | Stoneclough Road Kearsley M26 1GG Manchester Europa House Europa Trading Estate United Kingdom | United Kingdom | British | 179052900001 | |||||||||
| PINDAR, Paul | Director | Europa Trading Estate Stoneclough Road Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | British | 171956000001 | |||||||||
| ROBSON, William Henry Mark | Director | Stoneclough Road M26 1GG Kearsley Europa House Europa Trading Estate Manchester United Kingdom | England | British | 57803420002 | |||||||||
| SCICLUNA, Terence Joseph | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | England | British | 185155550001 | |||||||||
| SHAFI KHAN, Mohammed Omar | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House | United Kingdom | British | 239506860001 | |||||||||
| SMITH, Richard Charles | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | Uk | British | 160548310001 | |||||||||
| SPINDLER, Annette Monique Lara | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House | England | British | 166654510001 | |||||||||
| STIRLING, Alexis George | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | United Kingdom | British | 157096690001 | |||||||||
| WALKER, Lindsey | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | England | British | 152452240001 | |||||||||
| WEIR, Joanne | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | England | British | 116181030002 | |||||||||
| WILLIAMS, Stephen Robert | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | England | British | 152452100001 | |||||||||
| YORK, Gareth Steadman | Director | Europa Trading Estate Stoneclough Road, Kearsley M26 1GG Manchester Europa House United Kingdom | England | British | 162364760001 |
Who are the persons with significant control of TURNSTONE MANAGEMENT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnstone Equityco 1 Limited | Apr 18, 2018 | Stoneclough Road Kearsley M26 1GG Manchester Europa House, Europa Trading Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TURNSTONE MANAGEMENT INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | Apr 18, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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