| Company Name | Turney Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06513525 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 1 month ago) |
| Dissolution Date | 11 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Thomas Patrick Newell |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 March 2008(4 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 April 2011) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 19 Maltravers Drive Littlehampton W Sussex BN17 5EY |
| Secretary Name | Mr John Michael Attfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(4 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 April 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Worthing Road Horsham West Sussex RH12 1TD |
| Director Name | Ms Karen Savage |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2011(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 11 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 232 Turney Road London SE21 7JL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Correspondence Address | Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Correspondence Address | Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 234 Turney Road London SE21 7JL |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.5 | Alison Bell 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Karen Savage & Mark Ratcliff 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,330 |
| Current Liabilities | £13 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 2 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 21 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 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) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 January 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Registered office address changed from 55 Worthing Road Horsham West Sussex RH12 1TD on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 55 Worthing Road Horsham West Sussex RH12 1TD on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 55 Worthing Road Horsham West Sussex RH12 1TD on 8 February 2012 (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 December 2011 | Termination of appointment of John Attfield as a secretary (1 page) |
| 10 December 2011 | Termination of appointment of John Attfield as a secretary (1 page) |
| 18 April 2011 | Termination of appointment of Thomas Newell as a director (2 pages) |
| 18 April 2011 | Termination of appointment of Thomas Newell as a director (2 pages) |
| 18 April 2011 | Appointment of Karen Savage as a director (3 pages) |
| 18 April 2011 | Appointment of Karen Savage as a director (3 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 18 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 18 March 2008 | Director appointed mr thomas patrick newell (1 page) |
| 18 March 2008 | Secretary appointed mr john michael attfield (1 page) |
| 18 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 18 March 2008 | Director appointed mr thomas patrick newell (1 page) |
| 18 March 2008 | Secretary appointed mr john michael attfield (1 page) |
| 29 February 2008 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
| 29 February 2008 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
| 28 February 2008 | Appointment terminated director brighton director LIMITED (1 page) |
| 28 February 2008 | Appointment terminated director brighton director LIMITED (1 page) |
| 26 February 2008 | Incorporation (10 pages) |
| 26 February 2008 | Incorporation (10 pages) |