TURVILLE ESTATES (U.K.) LIMITED
OXFORD

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Company number 01420941
Status Active
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of TURVILLE ESTATES (U.K.) LIMITED are www.turvilleestatesuk.co.uk, and www.turville-estates-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Turville Estates U K Limited is a Private Limited Company. The company registration number is 01420941. Turville Estates U K Limited has been working since 17 May 1979. The present status of the company is Active. The registered address of Turville Estates U K Limited is 9400 Garsington Road Oxford Business Park Oxford Ox4 2hn. . FROST, Elsie Margaret is a Secretary of the company. FROST, Anthea Rosalind is a Director of the company. FROST, Elsie Margaret is a Director of the company. FROST, Robert James is a Director of the company. Director STEWART, David Ian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FROST, Elsie Margaret
Director
FROST, Anthea Rosalind
Appointed Date: 22 August 2002
55 years old
Director
FROST, Elsie Margaret
Appointed Date: 22 August 2002
80 years old
Director
FROST, Robert James

83 years old

Resigned Directors

Director
STEWART, David Ian
Resigned: 14 April 2000
73 years old

Persons With Significant Control

Mr Robert James Frost
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elsie Margaret Frost
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURVILLE ESTATES (U.K.) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 88 more events
30 Apr 1988
Declaration of satisfaction of mortgage/charge
29 Jun 1987
Full accounts made up to 31 March 1986
16 May 1987
Return made up to 31/12/86; full list of members
03 Apr 1987
Particulars of mortgage/charge
12 Jul 1979
Articles of association

TURVILLE ESTATES (U.K.) LIMITED Charges

25 March 2002
Mortgage by way of legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Iceco Property Developments Limited
Description: Millennium house walton street aylesbury buckinghamshire.
28 January 2000
Legal mortgage
Delivered: 4 February 2000
Status: Satisfied on 3 July 2001
Persons entitled: Hsbc Bank PLC
Description: The property known as 25-31 greenhill street…
28 January 2000
Legal mortgage
Delivered: 4 February 2000
Status: Satisfied on 3 July 2001
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 13 upper high street thame…
23 September 1994
Legal mortgage
Delivered: 5 October 1994
Status: Satisfied on 29 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 68 westgate street, gloucester…
23 September 1994
Legal mortgage
Delivered: 5 October 1994
Status: Satisfied on 29 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as purbeck house, purbeck road, cambridge…
23 September 1994
Legal mortgage
Delivered: 5 October 1994
Status: Satisfied on 29 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as walton lodge, walton street, aylesbury…
31 March 1987
Mortgage
Delivered: 3 April 1987
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H - walton lodge, walton st., Aylesbury, buckinghamshire…
6 November 1985
Legal charge
Delivered: 8 November 1985
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property known as purbeck house, purbeck road…
15 February 1982
Legal charge
Delivered: 16 February 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 136-138 the broadway thorpe bay essex (including 136A)…
15 February 1982
Legal charge
Delivered: 16 February 1982
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H 68 westgate street, gloucester title no. Gr 44500.
15 February 1982
Legal charge
Delivered: 16 February 1982
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H belmont upper high street thame oxfordshire title no on…
15 February 1982
Legal charge
Delivered: 16 February 1982
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H spring house 141 high street, hythe, kent title no k…
15 February 1982
Legal charge
Delivered: 16 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 11 toll gard, beverley humberside.
15 February 1982
Legal charge
Delivered: 16 February 1982
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H 25-31 greenhill street, stratford upon avon…
15 February 1982
Legal charge
Delivered: 16 February 1982
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H 14 and 30 high street, westbury, wiltshire title no wt…
15 February 1982
Legal charge
Delivered: 16 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 19-21 high street, canvey island, essex.
15 February 1982
Legal charge
Delivered: 16 February 1982
Status: Satisfied on 18 January 1995
Persons entitled: Lloyds Bank PLC
Description: F/H 4-22 high street cinderford, gloucestershire.

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