Company information:
Turner Holiday Rentals Limited (No: 09745090)
Address: THE OFFICE HILLSIDE HOUSE, ALLCROFT ROAD, READING, RG1 5DJ, ENGLAND
Status: Active
Incorporated: 24-Aug-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 55900 - Other accommodation
Current Director: ROSS JAMES TURNER ( DOB: Aug-1977 From: Aug-2015 )
Current Director: LLOYD JONATHAN TURNER ( DOB: Dec-1973 From: Feb-2017 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Aug-2015 To: Aug-2015 )
Resigned Director: ROSS JAMES TURNER ( DOB: Aug-1977 From: Aug-2015 To: Mar-2024 )
Persons of Significant Control:
Turner Property Limited, Hillside House 19-28 Allcroft Road, Reading, Berkshire, RG1 5DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-29)
Pelham Capital Investments Ltd, The Economist Building 25 St. James's Street, London, SW1A 1HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Ross James Turner, 9th Floor 25 St. James's Street, London, SW1A 1HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-29)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,737,462 | 2,716,229 | 3,252,606 | 3,895,889 | 4,930,561 | 8,197,025 | 8,174,485 | 7737462.0,2716229.0,3252606.0,0.0,3895889.0,0.0,4930561.0,0.0,8197025.0,8174485.0 | |||
| Fixed assets / Property, plant and equipment | 7,044 | 16,229 | 25,235 | 20,469 | 20,639 | 31,629 | 22,671 | 7044.0,16229.0,25235.0,0.0,20469.0,0.0,20639.0,0.0,31629.0,22671.0 | |||
| Fixed assets / Investment property | 7,730,418 | 2,700,000 | 3,227,371 | 3,875,420 | 4,909,922 | 8,165,396 | 8,151,814 | 7730418.0,2700000.0,3227371.0,0.0,3875420.0,0.0,4909922.0,0.0,8165396.0,8151814.0 | |||
| Current assets | 37,143 | 245,553 | 165,060 | 170,332 | 265,921 | 254,082 | 433,536 | 37143.0,245553.0,165060.0,0.0,170332.0,0.0,265921.0,0.0,254082.0,433536.0 | |||
| Current assets / Cash at bank and on hand | 35,945 | 59,882 | 13,751 | 4,755 | 17,308 | 10,566 | 6,492 | 35945.0,59882.0,13751.0,0.0,4755.0,0.0,17308.0,0.0,10566.0,6492.0 | |||
| Net current assets (liabilities) | -145,583 | 214,908 | 112,068 | 137,689 | 118,827 | 228,012 | 379,723 | -145583.0,214908.0,112068.0,0.0,137689.0,0.0,118827.0,0.0,228012.0,379723.0 | |||
| Total assets less current liabilities | 7,591,879 | 2,931,137 | 3,364,674 | 4,033,578 | 5,049,388 | 8,425,037 | 8,554,208 | 7591879.0,2931137.0,3364674.0,0.0,4033578.0,0.0,5049388.0,0.0,8425037.0,8554208.0 | |||
| Net assets (liabilities) | -401,026 | -752,197 | -644,710 | -696,806 | -1,079,696 | -1,107,954 | -1,613,283 | -401026.0,-752197.0,-644710.0,0.0,-696806.0,0.0,-1079696.0,0.0,-1107954.0,-1613283.0 | |||
| Equity / share capital and reserves | -401,026 | -752,197 | -644,710 | -644,710 | -696,806 | -696,806 | -1,079,696 | -1,079,696 | -1,107,954 | -1,613,283 | -401026.0,-752197.0,-644710.0,-644710.0,-696806.0,-696806.0,-1079696.0,-1079696.0,-1107954.0,-1613283.0 |