Company number 06069786
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address C/O, MASON AND PARTNERS, MASON AND PARTNERS, THE CORN EXCHANGE, LIVERPOOL, MERSEYSIDE, L2 7TP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of BUSINESS HOMES TURNBERRY LIMITED are www.businesshomesturnberry.co.uk, and www.business-homes-turnberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Business Homes Turnberry Limited is a Private Limited Company.
The company registration number is 06069786. Business Homes Turnberry Limited has been working since 26 January 2007.
The present status of the company is Active. The registered address of Business Homes Turnberry Limited is C O Mason and Partners Mason and Partners The Corn Exchange Liverpool Merseyside L2 7tp. . HARVEY, Ben Desmond is a Secretary of the company. KELLY, Andrew Dean is a Director of the company. MASON, Geoffrey Owen is a Director of the company. RANDLE, Lee is a Director of the company. Secretary GILBERT, Jay has been resigned. Secretary HUTTON, Christopher Andrew has been resigned. Secretary RANDLE, Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOULSTON, James Simon Holte has been resigned. Director HOULSTON, Jonathan Ronald Holte has been resigned. Director HOULSTON, Simon Lister Holte has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
RANDLE, Lee
Appointed Date: 26 January 2007
55 years old
Resigned Directors
Secretary
GILBERT, Jay
Resigned: 04 August 2008
Appointed Date: 09 February 2007
Secretary
RANDLE, Lee
Resigned: 09 February 2007
Appointed Date: 26 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Persons With Significant Control
Northern Industrial Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUSINESS HOMES TURNBERRY LIMITED Events
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
03 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 39 more events
13 Mar 2007
Particulars of mortgage/charge
02 Mar 2007
Particulars of mortgage/charge
02 Mar 2007
Particulars of mortgage/charge
26 Jan 2007
Secretary resigned
26 Jan 2007
Incorporation
21 February 2007
Legal charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Northern Industrial Properties Limited
Description: Plot 4 turnberry park turnberry park road gildersome leeds…
21 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at turnberry park gildersome leeds t/no WYK740698…
21 February 2007
Debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…