TURNLAKE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 2BA

Company number 03545682
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address CLOCK TOWER HOUSE, TRUEMAN STREET, LIVERPOOL, L3 2BA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TURNLAKE LIMITED are www.turnlake.co.uk, and www.turnlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bank Hall Rail Station is 1.9 miles; to Brunswick Rail Station is 1.9 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turnlake Limited is a Private Limited Company. The company registration number is 03545682. Turnlake Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Turnlake Limited is Clock Tower House Trueman Street Liverpool L3 2ba. The company`s financial liabilities are £39.08k. It is £-89.8k against last year. The cash in hand is £110.71k. It is £107.74k against last year. . HOUGHTON, Jane Linda is a Secretary of the company. HOUGHTON, Peter Derek is a Director of the company. NIGHTINGALE, Patricia Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


turnlake Key Finiance

LIABILITIES £39.08k
-70%
CASH £110.71k
+3628%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOUGHTON, Jane Linda
Appointed Date: 23 April 1998

Director
HOUGHTON, Peter Derek
Appointed Date: 23 April 1998
75 years old

Director
NIGHTINGALE, Patricia Anne
Appointed Date: 23 April 1998
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 April 1998
Appointed Date: 14 April 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 April 1998
Appointed Date: 14 April 1998

TURNLAKE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

19 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 102 more events
06 May 1998
Nc inc already adjusted 23/04/98
06 May 1998
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 May 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Apr 1998
Incorporation

TURNLAKE LIMITED Charges

23 June 2008
Legal charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Newspaper house tannery lane penketh warrington by way of…
19 July 2007
Deed of charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 5 riverlea court 47 warrington road glazebury…
28 June 2007
Deed of charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 tunstall terrace, sunderland. Fixed charge over all…
21 May 2007
Deed of charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 39 warrington road glazebury warrington,. Fixed charge over…
4 April 2007
Deed of charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 1 riverlea court 55 warrington court glazebury…
16 March 2007
Deed of charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 ariel gardens culcheth warrington t/no CH541145. Fixed…
10 January 2007
Deed of charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 7 riverlea court 43 warrington rd glazebury…
22 December 2006
Deed of charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: (Plot 12 riverlea court) 27 queens avenue glazebury…
2 November 2006
Charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property - (plot 6) 45 warrington road glazebury…
2 November 2006
Deed of charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited Capital Home Loans Limited
Description: (Plot 3) 51 warrington road glazebury warrington. Fixed…
26 September 2006
Deed of charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 ariel gardens culcheth warrington. See the mortgage…
22 September 2006
Charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited Capital Home Loans Limited
Description: Property k/a 8 ariel gardens culcheth warrington. Fixed…
15 September 2006
Deed of charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 ariel gardens, culcheth, warrington. Fixed charge over…
24 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property k/a 25 queens avenue, glazebury, warrington…
24 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 31 queens avenue glazebury warrington and parking space…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 2 portland street, newton-le-willows. The…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 93 vista road newton le willows. The rental income by way…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 166 speakman road st helens,. The…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The proeprty known as 23 roseneath road urmston,. The…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 18 fieldfare close oakwood,. The…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 6 patterson street newton le…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 139 ashton road newton le willows,…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 45 windmill lane penketh warrington,…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 20 vista avenue newton le willows,…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 82 crown street newton le willows,…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 44 penny lane collins green,. The…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 80 crown street newton le willows,…
8 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 27 hotel street newton-le-willows. The rental income by way…
12 November 2004
Charge
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land and buildings k/a 10 devonshire road, padgate…
1 May 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Plot 28 heatley manor estate heatley lymm cheshire.
16 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 15 November 2003
Persons entitled: National Westminster Bank PLC
Description: The property k/a 30 chiltern road culcheth warrington. By…
17 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 20 June 2008
Persons entitled: Northern Rock PLC
Description: 2 portland street newton le willows WA12 8EU and all its…
17 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 18 June 2008
Persons entitled: Northern Rock PLC
Description: 166 speakman road dentons green st helens WA10 6TG and all…
17 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 18 June 2008
Persons entitled: Northern Rock PLC
Description: 93 vista road newton le willows WA12 9EE and all its…
17 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 18 June 2008
Persons entitled: Northern Rock PLC
Description: 44 penny lane collins green warrington WA5 4DS and all its…
17 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 18 June 2008
Persons entitled: Northern Rock PLC
Description: 6 patterson street newton le willows WA12 9PZ and all its…
17 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 18 June 2008
Persons entitled: Northern Rock PLC
Description: 20 vista avenue newtown le willows WA12 9EJ and all its…
17 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 18 June 2008
Persons entitled: Northern Rock PLC
Description: 90 cavendish close old hall warrington WA5 5PT and all its…
17 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied on 18 June 2008
Persons entitled: Northern Rock PLC
Description: 45 windmill lane penketh warrington cheshire WA5 2AT and…
20 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 18 June 2008
Persons entitled: Northern Rock PLC
Description: 27 hotel street newton-le-willows merseyside t/n MS417327…
20 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 18 June 2008
Persons entitled: Northern Rock PLC
Description: 23 roseneath road urmston manchester t/n GM183450 and the…
20 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 18 June 2008
Persons entitled: Northern Rock PLC
Description: 139 ashton road newton-le-willows WA12 0AN t/n MS297767 and…
20 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 18 June 2008
Persons entitled: Northern Rock PLC
Description: 80-82 crown street newton-le-willows st helens t/n MS386266…
20 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 18 June 2008
Persons entitled: Northern Rock PLC
Description: 18 fieldfare close oakwood warrington WA3 6PF t/n CH344028…
20 March 2000
Mortgage debenture
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 18 fieldfare close oakwood warrington WA3 6PF ashton road…
3 March 1999
Mortgage debenture
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: A legal mortgage over f/h newspaper house tannery lane…
3 March 1999
Legal charge
Delivered: 18 March 1999
Status: Satisfied on 20 June 2008
Persons entitled: Northern Rock PLC
Description: F/H newspaper house tannery lane penketh warrington WA5 2UD…