Company information:
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 |