Turnstone Construction Ltd

Company Name	Turnstone Construction Ltd
Directors	Rory John Stanley Blundell and Lewis Frederick Chance
Company Status	Active
Company Number	02753238
Category	Private Limited Company
Incorporation Date	6 October 1992(31 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mr Thomas Steven Chance
Nationality	British
Status	Current
Appointed	27 March 2006(13 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Student
Correspondence Address	Sierra Quebec Bravo 77 Marsh Wall London E14 9SH

Director Name	Rory John Stanley Blundell
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(27 years, 6 months after company formation)
Appointment Duration	4 years
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Sierra Quebec Bravo 77 Marsh Wall London E14 9SH

Director Name	Lewis Frederick Chance
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(27 years, 6 months after company formation)
Appointment Duration	4 years
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Sierra Quebec Bravo 77 Marsh Wall London E14 9SH

Director Name	Mr Phillip Moores
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	15 Holmesdale Road Bristol BS3 4QL

Director Name	Mr Russell Chance
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor 30 Churchill Place Canary Wharf London E14 5RE

Secretary Name	Mrs Jayne Rebecca Chance
Nationality	British
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 High Pine Close Weybridge Surrey KT13 9EA

Secretary Name	ABC Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Contact

Website	turnstoneconstruction.com/

Location

Registered Address	Sierra Quebec Bravo 77 Marsh Wall London E14 9SH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Russell A. Chance 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,307,691
Cash	£1,470,904
Current Liabilities	£244,252

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

29 January 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 91 (4 pages)
22 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 January 2021	Memorandum and Articles of Association (13 pages)
22 December 2020	Termination of appointment of Russell Chance as a director on 14 October 2020 (1 page)
19 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
4 August 2020	Registered office address changed from Link House 140 the Broadway Tolworth Surrey KT6 7HT United Kingdom to 4th Floor 30 Churchill Place Canary Wharf London E14 5RE on 4 August 2020 (1 page)
2 June 2020	Notification of Lewis Chance as a person with significant control on 10 March 2020 (2 pages)
2 June 2020	Cessation of Russell Chance as a person with significant control on 10 March 2020 (1 page)
2 June 2020	Notification of Thomas Steven Chance as a person with significant control on 10 March 2020 (2 pages)
2 June 2020	Notification of Eleanor Chance as a person with significant control on 10 March 2020 (2 pages)
27 May 2020	Purchase of own shares. (3 pages)
14 May 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2020	Appointment of Lewis Frederick Chance as a director on 1 April 2020 (2 pages)
6 May 2020	Appointment of Rory John Stanley Blundell as a director on 1 April 2020 (2 pages)
5 May 2020	Cancellation of shares. Statement of capital on 10 March 2020 GBP 90 (6 pages)
22 April 2020	Change of details for Mr Russell Chance as a person with significant control on 9 March 2020 (2 pages)
21 April 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 175 (3 pages)
20 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2020	Change of share class name or designation (2 pages)
17 March 2020	Particulars of variation of rights attached to shares (2 pages)
16 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 March 2020	Statement of company's objects (2 pages)
10 October 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
11 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 March 2017	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page)
10 March 2017	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
4 December 2015	Director's details changed for Mr Russell Chance on 6 November 2015 (2 pages)
4 December 2015	Secretary's details changed for Mr Thomas Steven Chance on 6 November 2015 (1 page)
4 December 2015	Secretary's details changed for Mr Thomas Steven Chance on 6 November 2015 (1 page)
4 December 2015	Director's details changed for Mr Russell Chance on 6 November 2015 (2 pages)
20 November 2015	Registered office address changed from 2 Grantley Place Claremont Lane Esher Surrey KT10 9DR to Link House 140 the Broadway Tolworth Surrey KT6 7HT on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from 2 Grantley Place Claremont Lane Esher Surrey KT10 9DR to Link House 140 the Broadway Tolworth Surrey KT6 7HT on 20 November 2015 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015	Annual return made up to 6 October 2015 Statement of capital on 2015-10-09 GBP 100 (5 pages)
9 October 2015	Annual return made up to 6 October 2015 Statement of capital on 2015-10-09 GBP 100 (5 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 October 2013	Annual return made up to 6 October 2013 Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 6 October 2013 Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 6 October 2013 Statement of capital on 2013-10-18 GBP 100 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2012	Annual return made up to 6 October 2012 (5 pages)
15 October 2012	Annual return made up to 6 October 2012 (5 pages)
15 October 2012	Annual return made up to 6 October 2012 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 November 2010	Annual return made up to 6 October 2010 (5 pages)
2 November 2010	Annual return made up to 6 October 2010 (5 pages)
2 November 2010	Register inspection address has been changed (1 page)
2 November 2010	Register inspection address has been changed (1 page)
2 November 2010	Secretary's details changed for Mr Thomas Steven Chance on 27 October 2009 (2 pages)
2 November 2010	Secretary's details changed for Mr Thomas Steven Chance on 27 October 2009 (2 pages)
2 November 2010	Register(s) moved to registered inspection location (1 page)
2 November 2010	Register(s) moved to registered inspection location (1 page)
2 November 2010	Annual return made up to 6 October 2010 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 December 2009	Registered office address changed from 6 Haines Court Weybridge Surrey KT13 0BH on 20 December 2009 (2 pages)
20 December 2009	Director's details changed (3 pages)
20 December 2009	Director's details changed (3 pages)
20 December 2009	Registered office address changed from 6 Haines Court Weybridge Surrey KT13 0BH on 20 December 2009 (2 pages)
16 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 November 2008	Return made up to 06/10/08; full list of members (3 pages)
3 November 2008	Return made up to 06/10/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 October 2007	Return made up to 06/10/07; full list of members (2 pages)
19 October 2007	Return made up to 06/10/07; full list of members (2 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Registered office changed on 16/10/07 from: redmans 18 high pine close weybridge surrey KT13 9EA (1 page)
16 October 2007	Registered office changed on 16/10/07 from: redmans 18 high pine close weybridge surrey KT13 9EA (1 page)
16 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Return made up to 06/10/06; full list of members (2 pages)
10 October 2006	Return made up to 06/10/06; full list of members (2 pages)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 October 2005	Return made up to 06/10/05; full list of members (2 pages)
31 October 2005	Return made up to 06/10/05; full list of members (2 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 October 2004	Return made up to 06/10/04; full list of members (6 pages)
18 October 2004	Return made up to 06/10/04; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 October 2003	Return made up to 06/10/03; full list of members (6 pages)
24 October 2003	Return made up to 06/10/03; full list of members (6 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 October 2002	Return made up to 06/10/02; full list of members (6 pages)
21 October 2002	Return made up to 06/10/02; full list of members (6 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 October 2001	Return made up to 06/10/01; full list of members (6 pages)
15 October 2001	Return made up to 06/10/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 March 2001 (5 pages)
19 April 2001	Full accounts made up to 31 March 2001 (5 pages)
10 October 2000	Return made up to 06/10/00; full list of members (6 pages)
10 October 2000	Return made up to 06/10/00; full list of members (6 pages)
2 August 2000	Full accounts made up to 31 March 1999 (6 pages)
2 August 2000	Full accounts made up to 31 March 2000 (5 pages)
2 August 2000	Full accounts made up to 31 March 2000 (5 pages)
2 August 2000	Full accounts made up to 31 March 1999 (6 pages)
6 June 2000	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 06/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 06/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1998	Return made up to 06/10/98; no change of members (4 pages)
6 November 1998	Return made up to 06/10/98; no change of members (4 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 January 1998	Full accounts made up to 31 March 1997 (7 pages)
19 January 1998	Full accounts made up to 31 March 1997 (7 pages)
30 October 1997	Return made up to 06/10/97; no change of members (4 pages)
30 October 1997	Return made up to 06/10/97; no change of members (4 pages)
3 November 1996	Return made up to 06/10/96; full list of members (6 pages)
3 November 1996	Return made up to 06/10/96; full list of members (6 pages)
26 May 1996	Full accounts made up to 31 March 1996 (7 pages)
26 May 1996	Full accounts made up to 31 March 1996 (7 pages)
18 October 1995	Return made up to 06/10/95; no change of members (4 pages)
18 October 1995	Return made up to 06/10/95; no change of members (4 pages)
16 November 1993	Registered office changed on 16/11/93 from: park house 34 bridge street walton-on-thames KT12 1AJ (1 page)
16 November 1993	Registered office changed on 16/11/93 from: park house 34 bridge street walton-on-thames KT12 1AJ (1 page)
30 September 1993	Return made up to 06/10/93; full list of members (5 pages)
30 September 1993	Return made up to 06/10/93; full list of members (5 pages)
23 September 1993	Accounting reference date extended from 30/09 to 31/03 (1 page)
23 September 1993	Accounting reference date extended from 30/09 to 31/03 (1 page)
19 April 1993	Ad 31/03/93--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 1993	Accounting reference date notified as 30/09 (1 page)
19 April 1993	Ad 31/03/93--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 1993	Accounting reference date notified as 30/09 (1 page)
6 October 1992	Incorporation (8 pages)
6 October 1992	Incorporation (8 pages)

Turnstone Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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