Turn.A.Property Limited

Company Name	Turn.A.Property Limited
Company Status	Active
Company Number	05718666
Category	Private Limited Company
Incorporation Date	22 February 2006(18 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mr Darren Howard Turner
Nationality	British
Status	Current
Appointed	18 September 2009(3 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Builder
Country of Residence	England
Correspondence Address	Pilgrims Well 39 Upfield Croydon Surrey CR0 5DR

Director Name	Mr Darren Howard Turner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(7 years, 1 month after company formation)
Appointment Duration	11 years
Role	Property Developer
Country of Residence	England
Correspondence Address	39 Upfield Croydon CR0 5DR

Director Name	Mrs Susan Lesley Turner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(7 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Upfield Croydon Surrey CR0 5DR

Director Name	Mr Luke Anthony Turner
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Fitness Trainer
Country of Residence	England
Correspondence Address	39 Upfield Croydon CR0 5DR

Director Name	Mr Leslie Derek Hanbury
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	6 Walburton Road Purley Surrey CR8 3DH

Secretary Name	Linda Mary Hanbury
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	244 Hillbury Road Warlingham Surrey CR6 9TP

Location

Registered Address	39 Upfield Croydon CR0 5DR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£35,553
Cash	£12,353
Current Liabilities	£195,729

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

15 June 2021	Delivered on: 22 June 2021 Persons entitled: Onesavings Bank PLC. Classification: A registered charge Particulars: All that freehold land and buildings known as 60 teevan road, croydon, CR0 6RN, registered at hm land registry with title number SGL20420. Outstanding
26 March 2020	Delivered on: 30 March 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The land known as land lying to the north west of middletune avenue, sittingbourne, kent ME10 2NZ registered at hm land registry under title number TT65896. Outstanding
15 June 2016	Delivered on: 16 June 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 60 teevan road, croydon, surrey, CR0 6RN being all of the land and buildings in title SGL20420 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
28 November 2008	Delivered on: 29 November 2008 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 teevan house croydon surrey, and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property. Outstanding
4 August 2006	Delivered on: 5 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 60 teevan road croydon surrey. Outstanding

Filing History

7 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
30 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
30 March 2020	Registration of charge 057186660004, created on 26 March 2020 (22 pages)
18 November 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
17 January 2019	Appointment of Mr Luke Anthony Turner as a director on 11 January 2019 (2 pages)
29 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
27 February 2018	Amended total exemption full accounts made up to 31 March 2017 (4 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
13 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
13 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
16 June 2016	Registration of charge 057186660003, created on 15 June 2016 (7 pages)
16 June 2016	Registration of charge 057186660003, created on 15 June 2016 (7 pages)
26 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 100 (5 pages)
26 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 100 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
6 February 2015	Registered office address changed from 6 Walburton Road Purley Surrey CR8 3DH England to 39 Upfield Croydon CR0 5DR on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from 6 Walburton Road Purley Surrey CR8 3DH England to 39 Upfield Croydon CR0 5DR on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from 6 Walburton Road Purley Surrey CR8 3DH England to 39 Upfield Croydon CR0 5DR on 6 February 2015 (1 page)
11 January 2015	Termination of appointment of Leslie Derek Hanbury as a director on 11 January 2015 (1 page)
11 January 2015	Termination of appointment of Leslie Derek Hanbury as a director on 11 January 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Director's details changed for Mr Leslie Derek Hanbury on 15 December 2013 (2 pages)
10 December 2014	Director's details changed for Mr Leslie Derek Hanbury on 15 December 2013 (2 pages)
3 April 2014	Registered office address changed from 244 Hillbury Road Warlingham Surrey CR6 9TP on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 244 Hillbury Road Warlingham Surrey CR6 9TP on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 244 Hillbury Road Warlingham Surrey CR6 9TP on 3 April 2014 (1 page)
9 March 2014	Appointment of Mrs Susan Lesley Turner as a director (2 pages)
9 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 100 (7 pages)
9 March 2014	Appointment of Mr Darren Howard Turner as a director (2 pages)
9 March 2014	Appointment of Mr Darren Howard Turner as a director (2 pages)
9 March 2014	Appointment of Mrs Susan Lesley Turner as a director (2 pages)
9 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 100 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
5 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 September 2009	Secretary appointed darren turner (2 pages)
29 September 2009	Appointment terminated secretary linda hanbury (1 page)
29 September 2009	Secretary appointed darren turner (2 pages)
29 September 2009	Appointment terminated secretary linda hanbury (1 page)
12 March 2009	Return made up to 22/02/09; full list of members (10 pages)
12 March 2009	Return made up to 22/02/09; full list of members (10 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 July 2008	Return made up to 22/02/08; full list of members (6 pages)
2 July 2008	Return made up to 22/02/08; full list of members (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 March 2007	Return made up to 22/02/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 2007	Return made up to 22/02/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
12 June 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
12 June 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
9 May 2006	Return made up to 22/02/06; full list of members (6 pages)
9 May 2006	Return made up to 22/02/06; full list of members (6 pages)
7 March 2006	Ad 22/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 2006	Ad 22/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 February 2006	Incorporation (10 pages)
22 February 2006	Incorporation (10 pages)

Turn.A.Property Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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