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Turnhold Estates Limited (No: 03785724)

Address: 1345 HIGH ROAD, LONDON, N20 9HR, ENGLAND

Status: Active

Incorporated: 06-Oct-1999

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 24-Aug-2024

Industry Class: 03120 - Freshwater fishing

Current Director: MARC JONATHAN HERMAN ( DOB: Mar-1967   From: Jul-2017  )

Current Director: GARRY JON SIMPSON ( DOB: Jan-1967   From: Jul-2017  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Jun-1999   To: Jun-1999  )

Resigned Director: MICHELE SUZANNE SIMPSON ( DOB: Oct-1968   From: Jun-1999   To: Jul-2017  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Jun-1999   To: Jun-1999  )

Resigned Secretary: GARRY SIMPSON (   From: Jun-1999   To: Jun-2000  )

Resigned Secretary: ELISE SUMMERS ( DOB: Mar-1966   From: Jun-2000   To: Jul-2017  )

Persons of Significant Control:

Haymar Consulting Ltd, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-08-11)

Turnhold Properties Ltd, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-08-11)

Mr Marc Jonathan Herman, 1345 High Road, London, N20 9HR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-25, Ceased: 2020-08-11)

Mrs Michele Suzanne Simpson, Ilford, Essex, IG1 4TG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-25)

Mr Garry Jon Simpson, 1345 High Road, London, N20 9HR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-25, Ceased: 2020-08-11)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Current assets 314 230 26,827 32,751 43,935 56,470 314.0,230.0,26827.0,32751.0,43935.0,56470.0
Current assets / Cash at bank and on hand 312 228 23,888 26,370 43,814 44,773 312.0,228.0,23888.0,26370.0,43814.0,44773.0
Net current assets (liabilities) -4,251 -4,820 -340,848 -402,325 -442,461 -438,570 -4251.0,-4820.0,-340848.0,-402325.0,-442461.0,-438570.0
Equity / share capital and reserves -4,251 -4,820 -16,975 -81,157 -123,322 -128,401 -4251.0,-4820.0,-16975.0,-81157.0,-123322.0,-128401.0
History Chart

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