TURNSTONE CAMBRIDGE DEVELOPMENTS LTD
CAMBRIDGE THE BIOSCIENCE INNOVATION CENTRE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1UW

Company number 03263349
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address THE WAREHOUSE, 33 BRIDGE STREET, CAMBRIDGE, CB2 1UW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 72,594 . The most likely internet sites of TURNSTONE CAMBRIDGE DEVELOPMENTS LTD are www.turnstonecambridgedevelopments.co.uk, and www.turnstone-cambridge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Turnstone Cambridge Developments Ltd is a Private Limited Company. The company registration number is 03263349. Turnstone Cambridge Developments Ltd has been working since 15 October 1996. The present status of the company is Active. The registered address of Turnstone Cambridge Developments Ltd is The Warehouse 33 Bridge Street Cambridge Cb2 1uw. . GOLDSMITH, Christopher William is a Secretary of the company. DEACON, Timothy John is a Director of the company. GOLDSMITH, Christopher William is a Director of the company. GREGORY, Yvette Marie is a Director of the company. Secretary CONYBEARE, Steven James has been resigned. Secretary REED, John Warren has been resigned. Secretary STANFIELD, Glynne has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Sara Anne has been resigned. Director BEST, David William has been resigned. Director BURTON, Mark Jonathan has been resigned. Director CARTER, Adrian John has been resigned. Director CONYBEARE, Steven James has been resigned. Director EARL, Dudley Charles Noel, Dr has been resigned. Director HERRIOT, Walter John has been resigned. Director HUSTLER, John Randolph has been resigned. Director MITCHELL, Margaret Smart has been resigned. Director MITCHELL, Margaret Smart has been resigned. Director MUNRO, Alan James, Dr has been resigned. Director REED, John Warren has been resigned. Director RUELLAN, David Brian Francis has been resigned. Director SCOTT, Nicholas Peter has been resigned. Director SMITH, Maire Anne, Dr has been resigned. Director SPRAWSON, Robert Timothy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDSMITH, Christopher William
Appointed Date: 29 September 2008
Director
DEACON, Timothy John
Appointed Date: 24 May 2011
50 years old
Director
GOLDSMITH, Christopher William
Appointed Date: 29 September 2008
64 years old
Director
GREGORY, Yvette Marie
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Secretary
CONYBEARE, Steven James
Resigned: 28 November 1997
Appointed Date: 18 November 1996
Secretary
REED, John Warren
Resigned: 27 June 2000
Appointed Date: 28 November 1997
Secretary
STANFIELD, Glynne
Resigned: 16 November 2005
Appointed Date: 27 June 2000
Secretary
EVERSECRETARY LIMITED
Resigned: 29 September 2008
Appointed Date: 16 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1996
Appointed Date: 15 October 1996
Director
BARNES, Sara Anne
Resigned: 31 January 2014
Appointed Date: 29 September 2008
63 years old
Director
BEST, David William
Resigned: 11 March 2008
Appointed Date: 09 December 1996
75 years old
Director
BURTON, Mark Jonathan
Resigned: 29 September 2008
Appointed Date: 24 July 2006
53 years old
Director
CARTER, Adrian John
Resigned: 09 December 1996
Appointed Date: 18 November 1996
62 years old
Director
CONYBEARE, Steven James
Resigned: 09 December 1996
Appointed Date: 18 November 1996
55 years old
Director
EARL, Dudley Charles Noel, Dr
Resigned: 13 July 1999
Appointed Date: 24 February 1997
87 years old
Director
HERRIOT, Walter John
Resigned: 17 February 1999
Appointed Date: 09 December 1996
82 years old
Director
HUSTLER, John Randolph
Resigned: 02 November 2005
Appointed Date: 28 February 1997
79 years old
Director
MITCHELL, Margaret Smart
Resigned: 11 March 2008
Appointed Date: 30 January 2001
70 years old
Director
MITCHELL, Margaret Smart
Resigned: 10 July 1998
Appointed Date: 09 December 1996
70 years old
Director
MUNRO, Alan James, Dr
Resigned: 30 January 1997
Appointed Date: 09 December 1996
88 years old
Director
REED, John Warren
Resigned: 27 June 2000
Appointed Date: 09 December 1996
81 years old
Director
RUELLAN, David Brian Francis
Resigned: 19 December 2000
Appointed Date: 04 January 2000
76 years old
Director
SCOTT, Nicholas Peter
Resigned: 30 April 2009
Appointed Date: 29 September 2008
68 years old
Director
SMITH, Maire Anne, Dr
Resigned: 13 July 1999
Appointed Date: 17 February 1999
78 years old
Director
SPRAWSON, Robert Timothy
Resigned: 29 September 2008
Appointed Date: 02 November 2005
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1996
Appointed Date: 15 October 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1996
Appointed Date: 15 October 1996

Persons With Significant Control

Turnstone Estates Ltd
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

TURNSTONE CAMBRIDGE DEVELOPMENTS LTD Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 72,594
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Appointment of Mrs Yvette Marie Gregory as a director on 1 May 2015
...
... and 121 more events
22 Nov 1996
New director appointed
22 Nov 1996
Director resigned
22 Nov 1996
Secretary resigned;director resigned
22 Nov 1996
Registered office changed on 22/11/96 from: 1 mitchell lane bristol BS1 6BU
15 Oct 1996
Incorporation

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