TURNCHAPEL WHARF LIMITED

Key Data

Status

Active

Company No.

Incorporation date

08/10/2004

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2004)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

21/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

12/06/2024

Termination of appointment of Dirk Hems Kalis as a director on 2024-06-11

View PDF (1 pages)

12/06/2024

Appointment of Mrs Helen Jean Grew as a secretary on 2024-06-11

View PDF (2 pages)

12/06/2024

Termination of appointment of Dirk Hems Kalis as a secretary on 2024-06-11

View PDF (1 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

24/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

16/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (37 pages)

16/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

12/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

07/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (10 pages)

07/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (36 pages)

07/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

07/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

26/08/2021

Appointment of Mr Ryan David Bonney as a director on 2021-08-14

View PDF (2 pages)

07/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (9 pages)

07/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (35 pages)

07/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

07/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

26/11/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (9 pages)

26/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (34 pages)

26/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

26/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

09/10/2019

Registration of charge 052547680005, created on 2019-10-08

View PDF (8 pages)

23/04/2019

Registration of charge 052547680004, created on 2019-04-23

View PDF (35 pages)

30/10/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (9 pages)

30/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (33 pages)

30/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

30/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

12/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

07/09/2018

Registration of charge 052547680003, created on 2018-09-07

View PDF (8 pages)

16/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (9 pages)

16/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (32 pages)

16/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

16/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

09/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

09/10/2017

Notification of Yacht Havens Limited as a person with significant control on 2016-10-09

View PDF (1 pages)

09/10/2017

Withdrawal of a person with significant control statement on 2017-10-09

View PDF (2 pages)

17/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (9 pages)

17/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

14/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (35 pages)

14/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

11/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

15/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

12/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

25/08/2015

Termination of appointment of Robert Meredydd Wynne-Edwards as a director on 2015-08-19

View PDF (1 pages)

09/01/2015

Appointment of Mr Robert Meredydd Wynne-Edwards as a director on 2015-01-08

View PDF (2 pages)

15/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

02/06/2014

Termination of appointment of Kathleen Lines as a director

View PDF (1 pages)

08/04/2014

Certificate of change of name

View PDF (2 pages)

08/04/2014

Change of name notice

View PDF (2 pages)

20/03/2014

Appointment of Mrs Helen Jean Grew as a director

View PDF (2 pages)

13/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

11/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (5 pages)

11/10/2013

Register inspection address has been changed from 97a High Street Lymington Hampshire SO41 9AP United Kingdom

View PDF (1 pages)

28/05/2013

Registration of charge 052547680002

View PDF (11 pages)

19/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

11/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (6 pages)

16/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

14/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (6 pages)

09/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

08/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (6 pages)

20/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

18/11/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Director's details changed for Kathleen Sylvia Lines on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Dylan Illingworth Richard Kalis on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Dirk Hems Kalis on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Mr Dirk Hems Kalis on 2009-10-01

View PDF (1 pages)

02/04/2009

Appointment terminated director roberta blackler

View PDF (1 pages)

26/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

25/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/10/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

18/10/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

25/09/2007

New director appointed

View PDF (2 pages)

30/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

10/10/2006

Return made up to 08/10/06; full list of members

View PDF (3 pages)

27/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

13/10/2005

Return made up to 08/10/05; full list of members

View PDF (3 pages)

18/11/2004

Accounting reference date shortened from 31/10/05 to 31/03/05

View PDF (1 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (1 pages)

08/10/2004

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

08/10/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

TURNCHAPEL WHARF LIMITED has not submitted financial statements

TURNCHAPEL WHARF LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TURNCHAPEL WHARF LIMITED

TURNCHAPEL WHARF LIMITED is an(a) Active company incorporated on 08/10/2004 with the registered office located at C/O Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire SO41 3QD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TURNCHAPEL WHARF LIMITED?

TURNCHAPEL WHARF LIMITED is currently Active. It was registered on 08/10/2004 .

Where is TURNCHAPEL WHARF LIMITED located?

TURNCHAPEL WHARF LIMITED is registered at C/O Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire SO41 3QD.

What does TURNCHAPEL WHARF LIMITED do?

TURNCHAPEL WHARF LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for TURNCHAPEL WHARF LIMITED?

The latest filing was on 27/11/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.