TURNBERRY QUAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TURNBERRY QUAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09462795 |
| 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 TURNBERRY QUAY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TURNBERRY QUAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 137 Newhall Street B3 1SF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNBERRY QUAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TURNBERRY QUAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for TURNBERRY QUAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 6 pages | AA | ||
Director's details changed for Mr Alan Young on Aug 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Kong Lee on Aug 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Benjamin Rusch on Aug 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Ioana Alina Popescu on Aug 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Nigel Butterworth on Aug 15, 2024 | 2 pages | CH01 | ||
Appointment of Principle Estate Services Limited as a secretary on Aug 13, 2024 | 2 pages | AP04 | ||
Termination of appointment of Pinnacle Housing Limited as a secretary on Jul 29, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Pinnacle Housing Ltd as Agent for Turnberry Quay Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn London WC1V 6PL England to 137 Newhall Street Birmingham B3 1SF on Jul 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Notification of Alan Young as a person with significant control on May 05, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 16, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Director's details changed for Kong Lee on Mar 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Ioana Alina Popescu on Mar 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Benjamin Rusch on Mar 22, 2022 | 2 pages | CH01 | ||
Who are the officers of TURNBERRY QUAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPLE ESTATE SERVICES LIMITED | Secretary | Newhall Street B3 1SF Birmingham Principle Estate Management 137 Newhall Street England |
| 259012240001 | ||||||||||
| BUTTERWORTH, Nigel | Director | Newhall Street B3 1SF Birmingham 137 England | England | British | 282832800002 | |||||||||
| LEE, Kong | Director | Newhall Street B3 1SF Birmingham 137 England | England | Malaysian | 282833190002 | |||||||||
| POPESCU, Ioana Alina | Director | Newhall Street B3 1SF Birmingham 137 England | England | British | 284517120002 | |||||||||
| RUSCH, Benjamin | Director | Newhall Street B3 1SF Birmingham 137 England | England | German | 282833380003 | |||||||||
| YOUNG, Alan | Director | Newhall Street B3 1SF Birmingham 137 England | England | British | 282832980002 | |||||||||
| PINNACLE HOUSING LIMITED | Secretary | 137-144 High Holborn WC1V 6PL London 8th Floor Holborn Tower England |
| 166499510001 | ||||||||||
| EVANS, Jonathan Robert David | Director | Turnberry Quay Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn WC1V 6PL London C/O Pinnacle Housing Ltd As Agent For England | England | British | 282833770001 | |||||||||
| FORD, Peter Thomas | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent England | England | British | 160642120001 | |||||||||
| KNIGHTS, Peter Barry | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent England | England | British | 242967060001 | |||||||||
| SHERRIFF, Thomas Andrew | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent England | England | British | 276269440001 | |||||||||
| SNOWDEN, Stephen John | Director | Crayfields Business Park New Mill Road BR5 3QJ Orpington Osprey Park Kent United Kingdom | England | British | 160734080007 | |||||||||
| WALLER, Michael James | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House England | England | British | 270678240001 |
Who are the persons with significant control of TURNBERRY QUAY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alan Young | May 05, 2021 | Turnberry Quay Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn WC1V 6PL London C/O Pinnacle Housing Ltd As Agent For England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bellway Homes Limited | Apr 06, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House Tyne And Wear | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TURNBERRY QUAY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2021 | May 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or 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