W.& S.Turville Limited

Company Name	W.& S.Turville Limited
Company Status	Dissolved
Company Number	00447178
Category	Private Limited Company
Incorporation Date	29 December 1947(76 years, 4 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Keith Francis Posner
Nationality	British
Status	Closed
Appointed	27 April 2008(60 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (closed 13 April 2021)
Role	Training And Development Consultant
Country of Residence	England
Correspondence Address	The Coach House Henfold Lane, Holmwood Dorking Surrey RH5 4NX

Director Name	Mr Keith Francis Posner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2011(63 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 13 April 2021)
Role	Training And Development Consultant
Country of Residence	England
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Director Name	Mr Derek Cecil Caporn
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(44 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 1995)
Role	Solicitor
Correspondence Address	1 Pine Lands 12 Beechwood Avenue Weybridge Surrey KT13 9TD

Director Name	Mrs Ruby Mary De Blois Killick
Date of Birth	January 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(44 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 1995)
Role	Company Director
Correspondence Address	Flat 27 Quex Court Cotton Drive Birchington On-Sea Kent CT7 0EZ

Director Name	Mr Alan Posner
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(44 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 27 April 2008)
Role	Retired Solicitor
Correspondence Address	The Willows Parkgate Road Newdigate Dorking Surrey RH5 5AH

Secretary Name	Mr Derek Cecil Caporn
Nationality	British
Status	Resigned
Appointed	17 November 1992(44 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	1 Pine Lands 12 Beechwood Avenue Weybridge Surrey KT13 9TD

Director Name	Roy De Blois Luckett
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(47 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32a Fletcher Road London W4 5AS

Secretary Name	Roy De Blois Luckett
Nationality	British
Status	Resigned
Appointed	05 October 1995(47 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32a Fletcher Road London W4 5AS

Director Name	The Estate Of Mollie Ruth Posner
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(49 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 16 September 2017)
Role	Retired Insurance Clerk
Country of Residence	United Kingdom
Correspondence Address	The Willows Parkgate Road Newdigate Dorking Surrey RH5 5AH

Secretary Name	The Estate Of Mollie Ruth Posner
Nationality	British
Status	Resigned
Appointed	02 December 1997(49 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 April 2008)
Role	Retired Insurance Clerk
Country of Residence	United Kingdom
Correspondence Address	The Willows Parkgate Road Newdigate Dorking Surrey RH5 5AH

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£632,744
Current Liabilities	£2,520

Accounts

Latest Accounts	5 November 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 November

Charges

1 August 1989	Delivered on: 22 August 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 172 hook road surbiton surrey t/no sgl 25602 & the proceeds of sale thereof. Outstanding
28 August 1959	Delivered on: 3 September 1959 Persons entitled: M Metcalf Emma G Thomas C J Lope Ella Bainton F M Coporn Classification: Legal charge Secured details: Sterling pounds 2500. Particulars: 5 sakville rd cheam surrey. Outstanding
4 April 1967	Delivered on: 17 April 1967 Satisfied on: 7 October 1994 Persons entitled: M Metcalf Emma G Thomas C J Lope Classification: Memo of charge Secured details: Sterling pounds 7000. Particulars: Falconhurst 10 the crescent surbiton, kingston on thames. Fully Satisfied

Filing History

13 January 2021	Return of final meeting in a members' voluntary winding up (11 pages)
28 January 2020	Registered office address changed from Coach House Henfold Lane South Holmwood Dorking Surrey RH5 4NX to 257B Croydon Road Beckenham Kent BR3 3PS on 28 January 2020 (2 pages)
27 January 2020	Appointment of a voluntary liquidator (3 pages)
27 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-16 (1 page)
27 January 2020	Declaration of solvency (5 pages)
4 December 2019	Satisfaction of charge 3 in full (1 page)
4 December 2019	Satisfaction of charge 1 in full (1 page)
28 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
28 November 2019	Cessation of Mollie Ruth Posner as a person with significant control on 8 November 2019 (1 page)
28 November 2019	Notification of Keith Posner as a person with significant control on 8 November 2019 (2 pages)
13 November 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
13 November 2019	Previous accounting period shortened from 5 April 2020 to 5 November 2019 (1 page)
13 November 2019	Total exemption full accounts made up to 5 November 2019 (7 pages)
30 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
22 November 2017	Director's details changed for Mollie Ruth Posner on 1 November 2017 (2 pages)
22 November 2017	Director's details changed for Mollie Ruth Posner on 1 November 2017 (2 pages)
22 November 2017	Termination of appointment of Mollie Ruth Posner as a director on 16 September 2017 (1 page)
22 November 2017	Change of details for Mrs Mollie Ruth Posner as a person with significant control on 1 November 2017 (2 pages)
22 November 2017	Change of details for Mrs Mollie Ruth Posner as a person with significant control on 1 November 2017 (2 pages)
22 November 2017	Termination of appointment of Mollie Ruth Posner as a director on 16 September 2017 (1 page)
21 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2,000 (4 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2,000 (4 pages)
7 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,000 (4 pages)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,000 (4 pages)
30 July 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 July 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 July 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 July 2014	Termination of appointment of Roy Luckett as a director (1 page)
2 July 2014	Termination of appointment of Roy Luckett as a director (1 page)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2,000 (6 pages)
19 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2,000 (6 pages)
18 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
18 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
18 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
11 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
30 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 March 2011	Appointment of Mr Keith Francis Posner as a director (2 pages)
30 March 2011	Appointment of Mr Keith Francis Posner as a director (2 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Registered office address changed from the Coach House Henfold Lane South Holmwwod Surrey RH5 4NX on 17 November 2009 (1 page)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Registered office address changed from the Coach House Henfold Lane South Holmwwod Surrey RH5 4NX on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mollie Ruth Posner on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Roy De Blois Luckett on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Roy De Blois Luckett on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mollie Ruth Posner on 17 November 2009 (2 pages)
1 December 2008	Return made up to 17/11/08; full list of members (4 pages)
1 December 2008	Return made up to 17/11/08; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 November 2008	Secretary appointed mr keith francis posner (1 page)
24 November 2008	Secretary appointed mr keith francis posner (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the willows parkgate road newdigate dorking surrey RH5 5AH (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the willows parkgate road newdigate dorking surrey RH5 5AH (1 page)
21 November 2008	Appointment terminated secretary mollie posner (1 page)
21 November 2008	Appointment terminated director alan posner (1 page)
21 November 2008	Appointment terminated secretary mollie posner (1 page)
21 November 2008	Appointment terminated director alan posner (1 page)
21 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
23 November 2007	Return made up to 17/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2007	Return made up to 17/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
27 November 2006	Return made up to 17/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2006	Return made up to 17/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2006	Registered office changed on 21/08/06 from: fermain newdigate road beare green dorking surrey RH5 4QE (1 page)
21 August 2006	Registered office changed on 21/08/06 from: fermain newdigate road beare green dorking surrey RH5 4QE (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 4 high street thames ditton surrey KT7 0RY (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 4 high street thames ditton surrey KT7 0RY (1 page)
12 December 2005	Return made up to 17/11/05; full list of members (7 pages)
12 December 2005	Return made up to 17/11/05; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 August 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 August 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
15 November 2004	Return made up to 17/11/04; full list of members (7 pages)
15 November 2004	Return made up to 17/11/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
21 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
21 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
12 November 2003	Return made up to 17/11/03; full list of members (7 pages)
12 November 2003	Return made up to 17/11/03; full list of members (7 pages)
1 December 2002	Return made up to 17/11/02; full list of members (7 pages)
1 December 2002	Return made up to 17/11/02; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
10 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
23 November 2001	Return made up to 17/11/01; full list of members (7 pages)
23 November 2001	Return made up to 17/11/01; full list of members (7 pages)
22 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
27 November 2000	Return made up to 17/11/00; full list of members (7 pages)
27 November 2000	Return made up to 17/11/00; full list of members (7 pages)
13 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
13 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
5 May 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
5 May 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
5 May 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
23 November 1999	Return made up to 17/11/99; full list of members (5 pages)
23 November 1999	Return made up to 17/11/99; full list of members (5 pages)
17 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
17 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
17 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
13 November 1998	New secretary appointed;new director appointed (2 pages)
13 November 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 November 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 November 1998	New secretary appointed;new director appointed (2 pages)
22 December 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
22 December 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
22 December 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
18 November 1997	Return made up to 17/11/97; full list of members (6 pages)
18 November 1997	Return made up to 17/11/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 5 April 1996 (7 pages)
22 November 1996	Return made up to 17/11/96; full list of members (6 pages)
22 November 1996	Return made up to 17/11/96; full list of members (6 pages)
22 January 1996	Return made up to 17/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 January 1996	Return made up to 17/11/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)

W.& S.Turville Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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