TURNHOLD ESTATES LIMITED

Key Data

Status

Active

Company No.

03785724

Incorporation date

10/06/1999

Size

Total Exemption Full

Classification

Freshwater fishing (03.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

13/08/2025

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

View PDF (3 pages)

19/02/2025

Appointment of Mr Benjamin Simpson as a director on 2025-02-12

View PDF (2 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

13/08/2024

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

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

11/08/2023

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

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

16/08/2022

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

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

23/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (3 pages)

19/04/2021

Change of details for Turnhold Properties Ltd as a person with significant control on 2020-08-11

View PDF (2 pages)

19/04/2021

Notification of Haymar Consulting Ltd as a person with significant control on 2020-08-11

View PDF (2 pages)

19/04/2021

Cessation of Garry Jon Simpson as a person with significant control on 2020-08-11

View PDF (1 pages)

19/04/2021

Cessation of Marc Jonathan Herman as a person with significant control on 2020-08-11

View PDF (1 pages)

19/04/2021

Notification of Turnhold Properties Ltd as a person with significant control on 2020-08-11

View PDF (2 pages)

29/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

10/08/2020

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

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

15/08/2019

Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 1345 High Road London N20 9HR on 2019-08-15

View PDF (1 pages)

14/08/2019

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

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

30/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

15/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

05/01/2018

Registration of charge 037857240003, created on 2017-12-21

View PDF (6 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-12-07

View PDF (3 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

28/07/2017

Notification of Marc Jonathan Herman as a person with significant control on 2017-07-25

View PDF (2 pages)

28/07/2017

Notification of Garry Jon Simpson as a person with significant control on 2017-07-25

View PDF (2 pages)

28/07/2017

Cessation of Michele Suzanne Simpson as a person with significant control on 2017-07-25

View PDF (1 pages)

28/07/2017

Appointment of Mr Garry Jon Simpson as a director on 2017-07-25

View PDF (2 pages)

27/07/2017

Appointment of Mr Marc Jonathan Herman as a director on 2017-07-25

View PDF (2 pages)

27/07/2017

Termination of appointment of Michele Suzanne Simpson as a director on 2017-07-25

View PDF (1 pages)

27/07/2017

Termination of appointment of Elise Summers as a secretary on 2017-07-25

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

02/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

22/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

29/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

13/02/2014

Director's details changed for Michele Suzanne Simpson on 2014-02-13

View PDF (2 pages)

19/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

21/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

09/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (5 pages)

30/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

14/12/2010

Accounts for a small company made up to 2010-04-30

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

07/06/2010

Secretary's details changed for Elise Summers on 2010-05-08

View PDF (1 pages)

07/06/2010

Director's details changed for Michele Suzanne Simpson on 2010-05-08

View PDF (2 pages)

03/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (5 pages)

13/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

22/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (5 pages)

19/05/2008

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

View PDF (3 pages)

16/05/2008

Director's change of particulars / michele simpson / 28/01/2008

View PDF (1 pages)

10/08/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

07/06/2007

Return made up to 10/05/07; no change of members

View PDF (6 pages)

15/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

30/05/2006

Return made up to 10/05/06; full list of members

View PDF (6 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

20/06/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

01/07/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

18/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

05/07/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

03/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

26/06/2002

Return made up to 06/06/02; full list of members

View PDF (6 pages)

21/06/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

15/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

20/06/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

22/01/2001

Certificate of change of name

View PDF (2 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

09/06/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

09/06/2000

Resolutions

View PDF (1 pages)

21/04/2000

Accounting reference date shortened from 30/06/00 to 30/04/00

View PDF (1 pages)

02/09/1999

Registered office changed on 02/09/99 from: 5TH floor newbury house 890-900 eastern avenue ilford essex IG2 7HH

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (1 pages)

10/06/1999

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£44,773.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
128.40K
-
0.00
44.77K
-

2021
0
128.40K
-
0.00
44.77K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

128.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.77K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/06/1999 - 10/06/1999	9278
Hallmark Registrars Limited	Nominee Director	10/06/1999 - 10/06/1999	8288
Simpson, Garry Jon	Director	25/07/2017 - Present	165
Herman, Marc Jonathan	Director	25/07/2017 - Present	24
Simpson, Michele Suzanne	Director	10/06/1999 - 25/07/2017	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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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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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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About TURNHOLD ESTATES LIMITED

TURNHOLD ESTATES LIMITED is an(a) Active company incorporated on 10/06/1999 with the registered office located at 1345 High Road, London N20 9HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TURNHOLD ESTATES LIMITED?

TURNHOLD ESTATES LIMITED is currently Active. It was registered on 10/06/1999 .

Where is TURNHOLD ESTATES LIMITED located?

TURNHOLD ESTATES LIMITED is registered at 1345 High Road, London N20 9HR.

What does TURNHOLD ESTATES LIMITED do?

TURNHOLD ESTATES LIMITED operates in the Freshwater fishing (03.12 - SIC 2007) sector.

What is the latest filing for TURNHOLD ESTATES LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.