TURNLAKE LIMITED
THIRD FLOOR, PROSPECT HOUSE, COLUMBUS QUAY, LIVERPOOL L3 4DB- Active
- Private Limited Company
- Company No. 03545682
- Last Updated: 01 Mar 2024
Company Profile
TURNLAKE LIMITED was incorporated on Tuesday, April 14, 1998 as a Private Limited Company with registered address in LIVERPOOL. TURNLAKE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years 10 months and 9 days.
| Name | TURNLAKE LIMITED |
|---|---|
| Company number | 03545682 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, PROSPECT HOUSE COLUMBUS QUAY LIVERPOOL L3 4DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Patricia Anne Nightingale Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 7, 2020
ownership of shares 25 to 50 percent
|
| Mr Peter Derek Houghton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 55 |
|---|---|
| Mortgages Outstanding | 29 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| TURNLAKE LIMITED | 14 Apr 1998 |