TURTLE BAY LAND LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP3 4UF

Company number 05815473
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Caroline Douglas-Pennant as a director on 21 October 2016; Director's details changed for Rupert Henry Douglas-Pennant on 12 September 2016. The most likely internet sites of TURTLE BAY LAND LIMITED are www.turtlebayland.co.uk, and www.turtle-bay-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Turtle Bay Land Limited is a Private Limited Company. The company registration number is 05815473. Turtle Bay Land Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Turtle Bay Land Limited is Hitchcock House Hilltop Park Devizes Road Salisbury Sp3 4uf. . DOUGLAS-PENNANT, Caroline is a Secretary of the company. DOUGLAS-PENNANT, Caroline is a Director of the company. DOUGLAS-PENNANT, Rupert Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOUGLAS-PENNANT, Caroline
Appointed Date: 12 May 2006

Director
DOUGLAS-PENNANT, Caroline
Appointed Date: 21 October 2016
56 years old

Director
DOUGLAS-PENNANT, Rupert Henry
Appointed Date: 12 May 2006
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006

TURTLE BAY LAND LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Appointment of Caroline Douglas-Pennant as a director on 21 October 2016
12 Sep 2016
Director's details changed for Rupert Henry Douglas-Pennant on 12 September 2016
27 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution

19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
12 May 2006
Secretary resigned
12 May 2006
Incorporation

TURTLE BAY LAND LIMITED Charges

28 February 2014
Charge code 0581 5473 0009
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: All that f/h property being 37 godolphin road london…
27 February 2014
Charge code 0581 5473 0008
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: None. Notification of addition to or amendment of charge.
17 December 2010
Legal charge
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 59 godolphin road london.
10 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 117 sulgrave road london,. See the mortgage charge document…
8 August 2007
Legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 123 sinclair road london and all plant machinery and…
22 November 2006
Legal charge
Delivered: 23 November 2006
Status: Satisfied on 12 October 2010
Persons entitled: Adam & Company PLC
Description: First floor flat 45 gratton road london all plant machinery…
18 October 2006
Legal charge
Delivered: 20 October 2006
Status: Satisfied on 12 October 2010
Persons entitled: Adam & Company PLC
Description: Lower maisonette 37A aynhoe road london and all plant…
13 October 2006
Debenture
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Legal charge
Delivered: 1 September 2006
Status: Satisfied on 12 October 2010
Persons entitled: Adam & Co PLC
Description: Top floor flat 45 gratton road london and all plant…