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Company Information for

TURF MANAGEMENT SYSTEMS LIMITED

THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB,

Company Registration Number

01189343

Private Limited Company

Active

Company Overview

About Turf Management Systems Ltd

TURF MANAGEMENT SYSTEMS LIMITED was founded on 1974-11-04 and has its registered office in Kettering. The organisation's status is listed as "Active". Turf Management Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TURF MANAGEMENT SYSTEMS LIMITED

THE OLD PIGGERIES CRANFORD ROAD, BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5TB Other companies in NN15

Filing Information

Company Number		01189343
Company ID Number		01189343
Date formed		1974-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 22:45:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TURF MANAGEMENT SYSTEMS LIMITED

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Companies with same name TURF MANAGEMENT SYSTEMS LIMITED

The following companies were found which have the same name as TURF MANAGEMENT SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TURF MANAGEMENT SYSTEMS INC.	2399 ROYAL WINDSOR DR MISSISSAUGA Ontario L5J1K9	Inactive - Amalgamated	Company formed on the 1979-08-08
TURF MANAGEMENT SYSTEMS INC.	1564 Mississauga Road Mississauga Ontario L5H 2K2	Active	Company formed on the 1995-12-01
Turf Management Systems LLC	60255 Spring Creek Rd. Montrose CO 81403	Delinquent	Company formed on the 2007-01-09
Turf Management Systems Inc.	1808 LEGARE LN VIRGINIA BEACH VA 23464	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 2011-06-08
TURF MANAGEMENT SYSTEMS, INC.	1598 REED STREET NW PALM BAY FL 32907	Active	Company formed on the 1995-11-21
TURF MANAGEMENT SYSTEMS INCORPORATED	Michigan	UNKNOWN
TURF MANAGEMENT SYSTEMS	New Jersey	Unknown

Company Officers of TURF MANAGEMENT SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN CHAPPELL	Company Secretary	2018-05-01
EMMA AYRES	Director	1992-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL RICHARD BROWN	Company Secretary	2018-01-12	2018-05-01
NICHOLAS DAVID LANTSBERY	Company Secretary	2006-04-24	2018-01-12
EMMA AYRES	Company Secretary	1992-12-20	2006-04-24
ROGER JOHN TOSELAND	Director	1992-12-20	2006-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMMA AYRES	BENNIE PLANT LIMITED	Director	2013-03-28	CURRENT	1993-12-14	Active
EMMA AYRES	PREMIER GROUNDWORKS LIMITED	Director	2011-06-30	CURRENT	2010-08-24	Active - Proposal to Strike off
EMMA AYRES	AYRCO LIMITED	Director	2011-06-30	CURRENT	2001-12-19	Active
EMMA AYRES	RUTLAND RECYCLING SERVICES LIMITED	Director	2009-10-31	CURRENT	1994-02-04	Active
EMMA AYRES	BENNIE HOLDINGS LIMITED	Director	2008-01-21	CURRENT	2008-01-21	Active
EMMA AYRES	PETER BENNIE LIMITED	Director	2005-08-08	CURRENT	1975-05-02	Active
EMMA AYRES	KEN HALL LIMITED	Director	2005-08-08	CURRENT	1965-12-23	Active
EMMA AYRES	BARTON CONTRACTING LIMITED	Director	2004-03-28	CURRENT	1969-07-03	Active
EMMA AYRES	BOUGHTON LOAM LIMITED	Director	2000-01-14	CURRENT	1969-05-20	Active
EMMA AYRES	BARTON CONSTRUCTION (KETTERING) LIMITED	Director	1997-10-06	CURRENT	1982-03-05	Active
EMMA AYRES	BENNIE HAULAGE LIMITED	Director	1993-12-17	CURRENT	1974-07-30	Active
EMMA AYRES	BOUGHTON LOAM & TURF MANAGEMENT LIMITED	Director	1993-12-17	CURRENT	1973-07-12	Active
EMMA AYRES	MIDLAND FORKLIFTS LIMITED	Director	1992-12-20	CURRENT	1980-04-16	Active
EMMA AYRES	BURTON PLANT LIMITED	Director	1992-12-20	CURRENT	1985-08-15	Active
EMMA AYRES	THE BENNIE GROUP LIMITED	Director	1992-12-20	CURRENT	1941-03-13	Active
EMMA AYRES	BENNIE EQUIPMENT LIMITED	Director	1991-12-20	CURRENT	1967-10-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-20		Change of details for The Bennie Group Ltd as a person with significant control on 2022-12-17
2022-12-20		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-20	PSC05	Change of details for The Bennie Group Ltd as a person with significant control on 2022-12-17
2022-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-21		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-13	TM02	Termination of appointment of Robin Chappell on 2019-06-13
2018-12-31	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-24	AP03	Appointment of Mr Robin Chappell as company secretary on 2018-05-01
2018-05-24	TM02	Termination of appointment of Paul Richard Brown on 2018-05-01
2018-01-15	AP03	Appointment of Mr Paul Richard Brown as company secretary on 2018-01-12
2018-01-12	TM02	Termination of appointment of Nicholas David Lantsbery on 2018-01-12
2017-12-21	AA01	Previous accounting period extended from 31/03/17 TO 30/09/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-24	CH01	Director's details changed for Mrs Emma Ayres on 2014-01-23
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	17/12/13 ANNUAL RETURN FULL LIST
2014-01-14	CH03	SECRETARY'S DETAILS CHNAGED FOR NICHOLAS DAVID LANTSBERY on 2014-01-13
2014-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-14	AR01	17/12/12 ANNUAL RETURN FULL LIST
2012-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-03	AR01	17/12/11 ANNUAL RETURN FULL LIST
2011-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-12	AR01	17/12/10 ANNUAL RETURN FULL LIST
2010-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-09	AR01	17/12/09 FULL LIST
2009-01-08	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-03	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-01-15	363s	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-02	288a	NEW SECRETARY APPOINTED
2006-05-02	288b	SECRETARY RESIGNED
2006-05-02	288b	DIRECTOR RESIGNED
2006-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-12	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-22	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-01-14	363a	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-24	363a	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-27	363a	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-22	363a	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-12-10	(W)ELRES	S366A DISP HOLDING AGM 27/11/00
2000-12-10	(W)ELRES	S386 DIS APP AUDS 27/11/00
2000-12-10	WRES03	EXEMPTION FROM APPOINTING AUDITORS 27/11/00
2000-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/00 FROM: HALL FARM BARTON ROAD KETTERING NORTHANTS NN15 6SQ
2000-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-23	363s	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-23	363a	RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-23	363a	RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-08	363a	RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-22	363a	RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-09-19	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-04	363x	RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
1994-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-11	363x	RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-01-04	363x	RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-13	CERTNM	COMPANY NAME CHANGED HARRISON BRAKE SERVICES (BARTON) LIMITED CERTIFICATE ISSUED ON 16/03/92
1992-01-04	363x	RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1990-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-24	363	RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1990-09-06	288	DIRECTOR RESIGNED
1990-08-31	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TURF MANAGEMENT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TURF MANAGEMENT SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1985-05-02	Outstanding	MIDLAND BANK PLC
COLLATERAL DEBENTURE	1984-11-26	Satisfied	INVESTOR IN INDUSTRY PLC
CHARGE	1978-02-02	Outstanding	MIDLAND BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURF MANAGEMENT SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of TURF MANAGEMENT SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TURF MANAGEMENT SYSTEMS LIMITED

Trademarks

We have not found any records of TURF MANAGEMENT SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TURF MANAGEMENT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TURF MANAGEMENT SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where TURF MANAGEMENT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TURF MANAGEMENT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TURF MANAGEMENT SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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