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Home > England & Wales Companies > TURNING POINT BUILDING FUTURES LIMITED
Company Information for

TURNING POINT BUILDING FUTURES LIMITED

STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA,
Company Registration Number
06315659
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Turning Point Building Futures Ltd
TURNING POINT BUILDING FUTURES LIMITED was founded on 2007-07-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Turning Point Building Futures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TURNING POINT BUILDING FUTURES LIMITED
 
Legal Registered Office
STANDON HOUSE
21 MANSELL STREET
LONDON
E1 8AA
Other companies in E1
 
Filing Information
Company Number 06315659
Company ID Number 06315659
Date formed 2007-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts SMALL
Last Datalog update: 2020-07-18 09:11:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNING POINT BUILDING FUTURES LIMITED
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Company Officers of TURNING POINT BUILDING FUTURES LIMITED

Current Directors
Officer Role Date Appointed
VICTOR OLUFEMI ADEBOWALE
 Company Secretary 2007-07-17
CAROLINE SUSAN BAILEY
 Director 2009-09-08
JOHN MARK DORAN
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICK ANDREW SWARBRICK
 Director 2017-03-20 2017-06-30
ANDREW DAVID JAMES
 Director 2007-07-17 2017-02-03
ZELDA MAXINE PETERS
 Director 2012-07-17 2013-03-14
BARRY WILLIAM ROBERTS
 Director 2007-07-17 2012-07-17
CHARLES BRUCE ARTHUR CORMICK
 Director 2007-07-17 2009-06-09
RICHARD MARTIN
 Director 2007-07-17 2009-06-09
DEAN STEFAN REPPER
 Director 2007-07-17 2009-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR OLUFEMI ADEBOWALE TURNING POINT (SERVICES) LIMITED Company Secretary 2001-09-03 CURRENT 1987-09-17 Active
VICTOR OLUFEMI ADEBOWALE TURNING POINT Company Secretary 2001-09-01 CURRENT 1964-02-27 Active
CAROLINE SUSAN BAILEY TURNING POINT Director 2009-06-09 CURRENT 1964-02-27 Active
JOHN MARK DORAN NORTHERN PATHWAYS LIMITED Director 2010-06-22 CURRENT 2007-07-26 Active - Proposal to Strike off
JOHN MARK DORAN TURNING POINT (SERVICES) LIMITED Director 2010-04-01 CURRENT 1987-09-17 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
2020-12-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-09DS01Application to strike the company off the register
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SUSAN BAILEY
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PARKER
2018-07-03AP01DIRECTOR APPOINTED MR CHRISTOPHER PARKER
2018-07-03PSC07CESSATION OF CAROLINE SUSAN BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2018-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BRAIDWOOD SPICE
2018-03-30AP01DIRECTOR APPOINTED MS HELEN BRAIDWOOD SPICE
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NICK ANDREW SWARBRICK
2017-06-30PSC07CESSATION OF ANDY JAMES AS A PERSON OF SIGNIFICANT CONTROL
2017-03-20AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW SWARBRICK
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JAMES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0117/07/15 ANNUAL RETURN FULL LIST
2015-05-12SH19Statement of capital on 2015-05-12 GBP 100
2015-04-10CAP-SSSolvency Statement dated 17/03/15
2015-04-10SH20Statement by Directors
2015-04-10RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul>
2015-04-09ANNOTATIONClarification
2015-02-09CC04Statement of company's objects
2015-02-09RES01ADOPT ARTICLES 22/01/2015
2015-01-23SH0123/01/15 STATEMENT OF CAPITAL GBP 2500000
2015-01-23RES01ADOPT ARTICLES 22/12/2014
2015-01-23RES01ADOPT ARTICLES 22/12/2014
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0117/07/14 FULL LIST
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09AR0117/07/13 FULL LIST
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ZELDA PETERS
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-21AP01DIRECTOR APPOINTED MS ZELDA MAXINE PETERS
2012-07-26AR0117/07/12 FULL LIST
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ROBERTS
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-29AR0117/07/11 FULL LIST
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-22AR0117/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM ROBERTS / 17/07/2010
2010-05-28AP01DIRECTOR APPOINTED MR JOHN DORAN
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-11288aDIRECTOR APPOINTED MRS. CAROLINE SUSAN BAILEY
2009-08-03363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MARTIN
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR DEAN REPPER
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR CHARLES CORMICK
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-30363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN REPPER / 17/07/2008
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN / 17/07/2008
2008-05-19225PREVSHO FROM 31/07/2008 TO 31/03/2008
2007-10-04ELRESS386 DISP APP AUDS 19/09/07
2007-10-04ELRESS366A DISP HOLDING AGM 19/09/07
2007-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse



Licences & Regulatory approval
We could not find any licences issued to TURNING POINT BUILDING FUTURES 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 TURNING POINT BUILDING FUTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 2012-04-04 Satisfied UNITY TRUST BANK PLC
CHARGE OVER PROPERTY 2010-12-21 Satisfied FUTUREBUILDERS ENGLAND LIMITED
LEGAL CHARGE 2009-01-17 Outstanding UNITY TRUST BANK PLC
CHARGE OVER PROPERTY 2009-01-17 Outstanding FUTUREBUILDERS ENGLAND LIMITED
Intangible Assets
Patents
We have not found any records of TURNING POINT BUILDING FUTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNING POINT BUILDING FUTURES LIMITED
Trademarks
We have not found any records of TURNING POINT BUILDING FUTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNING POINT BUILDING FUTURES 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 (41100 - Development of building projects) as TURNING POINT BUILDING FUTURES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TURNING POINT BUILDING FUTURES 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 TURNING POINT BUILDING FUTURES 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 TURNING POINT BUILDING FUTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 8AA