TURNBERRY PROPERTIES (MIDLANDS) LIMITED

TURNBERRY PROPERTIES (MIDLANDS) LIMITED

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

    Company NameTURNBERRY PROPERTIES (MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15988807
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURNBERRY PROPERTIES (MIDLANDS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TURNBERRY PROPERTIES (MIDLANDS) LIMITED located?

    Registered Office Address
    7g Mobbs Miller House
    Christchurch Road
    NN1 5LL Northampton
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNBERRY PROPERTIES (MIDLANDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 01, 2026

    What is the status of the latest confirmation statement for TURNBERRY PROPERTIES (MIDLANDS) LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    OverdueNo

    What are the latest filings for TURNBERRY PROPERTIES (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 159888070001, created on May 19, 2025

    4 pagesMR01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 01, 2024

    Statement of capital on Oct 01, 2024

    • Capital: GBP 180
    SH01

    Who are the officers of TURNBERRY PROPERTIES (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Narendra Dhirajlal
    Christchurch Road
    NN1 5LL Northampton
    7g Mobbs Miller House
    Northamptonshire
    United Kingdom
    Director
    Christchurch Road
    NN1 5LL Northampton
    7g Mobbs Miller House
    Northamptonshire
    United Kingdom
    EnglandBritishDirector129363840001
    LALANI, Rozmin Salim Hirji
    Christchurch Road
    NN1 5LL Northampton
    7g Mobbs Miller House
    Northamptonshire
    United Kingdom
    Director
    Christchurch Road
    NN1 5LL Northampton
    7g Mobbs Miller House
    Northamptonshire
    United Kingdom
    United KingdomBritishDirector96710130001
    LALANI, Salim Hirji Mohamed
    Christchurch Road
    NN1 5LL Northampton
    7g Mobbs Miller House
    Northamptonshire
    United Kingdom
    Director
    Christchurch Road
    NN1 5LL Northampton
    7g Mobbs Miller House
    Northamptonshire
    United Kingdom
    United KingdomBritishDirector43603080002

    Who are the persons with significant control of TURNBERRY PROPERTIES (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Narendra Dhirajlal Gandhi
    Christchurch Road
    NN1 5LL Northampton
    7g Mobbs Miller House
    Northamptonshire
    United Kingdom
    Oct 01, 2024
    Christchurch Road
    NN1 5LL Northampton
    7g Mobbs Miller House
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rozmin Salim Hirji Lalani
    Christchurch Road
    NN1 5LL Northampton
    7g Mobbs Miller House
    Northamptonshire
    United Kingdom
    Oct 01, 2024
    Christchurch Road
    NN1 5LL Northampton
    7g Mobbs Miller House
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Salim Hirji Mohamed Lalani
    Christchurch Road
    NN1 5LL Northampton
    7g Mobbs Miller House
    Northamptonshire
    United Kingdom
    Oct 01, 2024
    Christchurch Road
    NN1 5LL Northampton
    7g Mobbs Miller House
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TURNBERRY PROPERTIES (MIDLANDS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 19, 2025
    Delivered On May 27, 2025
    Outstanding
    Brief description
    Flats, st. Martins house, 43-45 billing road, northampton, NN1 5DA.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Paragon Bank PLC
    Transactions
    • May 27, 2025Registration of a charge (MR01)

    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