Active
Company Information for TURNSTONE GROUP LIMITED
TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP,
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Company Registration Number
06467588
Private Limited Company
Active |
Company Name | ||
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TURNSTONE GROUP LIMITED | ||
Legal Registered Office | ||
TC GROUP 6TH FLOOR KINGS HOUSE 9 - 10 HAYMARKET LONDON SW1Y 4BP Other companies in W1U | ||
Previous Names | ||
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Company Number | 06467588 | |
---|---|---|
Company ID Number | 06467588 | |
Date formed | 2008-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB425759764 |
Last Datalog update: | 2024-10-05 09:27:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TURNSTONE GROUP HOLDINGS LIMITED | RENAISSANCE 12 DINGWALL ROAD 12 DINGWALL ROAD CROYDON CR0 2NA | Dissolved | Company formed on the 2002-03-15 | |
TURNSTONE GROUP LLC | 155 OFFICE PLAZA DR. TALLAHASSEE FL 32301 | Inactive | Company formed on the 2009-09-17 | |
TURNSTONE GROUP HOLDINGS LLC | Delaware | Unknown | ||
TURNSTONE GROUP LLC | Delaware | Unknown | ||
TURNSTONE GROUP LLC | Georgia | Unknown | ||
TURNSTONE GROUP LLC | Georgia | Unknown | ||
TURNSTONE GROUP LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH WHITFIELD |
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JUSTIN ANTHONY JAMES WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GARY PETER WHITFIELD |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNSTONE (BUILDING) LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-03-17 | Active | |
TURNSTONE CARE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-03-17 | Active | |
ITCHEN WATERSIDE LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2015-05-05 | |
MASTBRONZE LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
DOREPARK LIMITED | Company Secretary | 1997-01-22 | CURRENT | 1995-04-20 | Active | |
6 PARAGON MANAGEMENT CO LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
LAUNDRY DEVELOPMENTS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
OGWELL DEVELOPMENTS LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
RELFIELD HOMES LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-06-06 | |
16 ST SWITHUN'S ROAD SOUTH MANAGEMENT COMPANY LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
THE STORM THE FILM LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2016-01-12 | |
ITCHEN WATERSIDE LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2015-05-05 | |
TURNSTONE (BUILDING) LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
TURNSTONE CARE LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
MASTBRONZE LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
DOREPARK LIMITED | Director | 1995-05-17 | CURRENT | 1995-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Justin Anthony James Whitfield as a person with significant control on 2018-01-08 | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 17/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Justin Anthony James Whitfield as a person with significant control on 2019-08-01 | |
CH01 | Director's details changed for Mr Justin Anthony James Whitfield on 2019-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH WHITFIELD on 2019-08-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 6000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880060 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880055 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880054 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, CLEARWATER HOUSE 4-7 MANCHESTER STREET, LONDON, W1U 3AE | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880053 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU, UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880046 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064675880044 | |
AR01 | 09/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AR01 | 09/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
Total # Mortgages/Charges | 60 |
---|---|
Mortgages/Charges outstanding | 52 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 TURNSTONE GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | DOREPARK LIMITED | 2012-02-25 | Outstanding |
We have found 1 mortgage charges which are owed to TURNSTONE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TURNSTONE GROUP LIMITED are:
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. |