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Company Information for

TURNLAKE LIMITED

THIRD FLOOR, PROSPECT HOUSE, COLUMBUS QUAY, LIVERPOOL, L3 4DB,
Company Registration Number
03545682
Private Limited Company
Active

Company Overview

About Turnlake Ltd
TURNLAKE LIMITED was founded on 1998-04-14 and has its registered office in Liverpool. The organisation's status is listed as "Active". Turnlake Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TURNLAKE LIMITED
 
Legal Registered Office
THIRD FLOOR, PROSPECT HOUSE
COLUMBUS QUAY
LIVERPOOL
L3 4DB
Other companies in L3
 
Filing Information
Company Number 03545682
Company ID Number 03545682
Date formed 1998-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNLAKE LIMITED
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Company Officers of TURNLAKE LIMITED

Current Directors
Officer Role Date Appointed
JANE LINDA HOUGHTON
 Company Secretary 1998-04-23
PETER DEREK HOUGHTON
 Director 1998-04-23
PATRICIA ANNE NIGHTINGALE
 Director 1998-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-04-14 1998-04-23
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-04-14 1998-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DEREK HOUGHTON THE RIVERLEA MANAGEMENT COMPANY LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active
PATRICIA ANNE NIGHTINGALE THE RIVERLEA MANAGEMENT COMPANY LIMITED Director 2007-11-20 CURRENT 2007-11-20 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.

DateDocument TypeDocument Description
2024-12-1130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-05CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM 05 Dubai Suite Prospect House Columbus Quay Liverpool Merseyside L3 4DB United Kingdom
2022-12-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2022-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 035456820055
2022-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035456820054
2022-02-1130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22PSC07CESSATION OF PATRICIA ANNE NIGHTINGALE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-19DISS40Compulsory strike-off action has been discontinued
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-11-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM Clock Tower House Trueman Street Liverpool L3 2BA
2021-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2020-09-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 035456820052
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035456820048
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE NIGHTINGALE
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-02-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-03-27PSC04PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE NIGHTINGALE / 06/04/2016
2018-03-27PSC04PSC'S CHANGE OF PARTICULARS / MR PETER DEREK HOUGHTON / 06/04/2016
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0104/04/13 ANNUAL RETURN FULL LIST
2012-11-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13CH03SECRETARY'S DETAILS CHNAGED FOR JANE LINDA HOUGHTON on 2011-06-14
2011-09-13CH01Director's details changed for Mr Peter Derek Houghton on 2011-06-14
2011-04-06AR0104/04/11 ANNUAL RETURN FULL LIST
2010-11-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0104/04/10 ANNUAL RETURN FULL LIST
2009-12-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aReturn made up to 04/04/09; full list of members
2008-11-28AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2008-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-05363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/06
2006-04-12363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to TURNLAKE 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 TURNLAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 55
Mortgages/Charges outstanding 29
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-07-03 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-05-23 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-04-11 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-03-22 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-01-12 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-12-23 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2006-11-16 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-11-15 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-09-29 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2006-09-26 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-09-26 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-04-27 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2006-04-27 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2006-03-15 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-03-15 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-03-15 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-03-15 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-03-15 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-03-15 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-03-15 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-03-15 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-03-15 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-03-15 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-03-15 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-03-15 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-03-15 Outstanding PARAGON MORTGAGES LIMITED
CHARGE 2004-11-17 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2003-05-08 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2003-01-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-01-17 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2002-01-17 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2002-01-17 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2002-01-17 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2002-01-17 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2002-01-17 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2002-01-17 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2002-01-17 Satisfied NORTHERN ROCK PLC
MORTGAGE DEBENTURE 2000-03-22 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2000-03-20 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2000-03-20 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2000-03-20 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2000-03-20 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2000-03-20 Satisfied NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1999-03-18 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 1999-03-03 Satisfied NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TURNLAKE LIMITED

Intangible Assets
Patents
We have not found any records of TURNLAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNLAKE LIMITED
Trademarks
We have not found any records of TURNLAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNLAKE 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 (68100 - Buying and selling of own real estate) as TURNLAKE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
Business rates information was found for TURNLAKE LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNIT 7C NEWSPAPER HOUSE TANNERY LANE PENKETH WARRINGTON WA5 2UE 2,250
UNIT 11A NEWSPAPER HOUSE TANNERY LANE PENKETH WARRINGTON WA5 2UE 1,775

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNLAKE 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 TURNLAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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