SYNTHETIC TURF MANAGEMENT LIMITED

FORGE HOUSE, EASINGTON, SALTBURN-BY-THE-SEA  TS13 4TP
  • Active
  • Private Limited Company
  • Company No. 06866501
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SYNTHETIC TURF MANAGEMENT LIMITED was incorporated on Wednesday, April 1, 2009 as a Private Limited Company with registered address in SALTBURN-BY-THE-SEA. SYNTHETIC TURF MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 15 years 10 months and 25 days.

Name SYNTHETIC TURF MANAGEMENT LIMITED
Company number 06866501
Company type Private Limited Company
Incorporation date 01 Apr 2009
Status Active
Industry (SIC 2007)

Address

Registered Address FORGE HOUSE
EASINGTON
SALTBURN-BY-THE-SEA
TS13 4TP
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
Mr Jonathan Bell Nationality: British Dates: Wednesday, March 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Maxwell Peacock Nationality: British Dates: Wednesday, March 1, 2017 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 April 2017
Last confirmation statement dated 01 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SYNTHETIC TURF MANAGEMENT LIMITED 01 Apr 2009