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W.& S.TURVILLE LIMITED

Learn more about W.& S.TURVILLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COACH HOUSE HENFOLD LANE, SOUTH HOLMWOOD, DORKING, SURREY, RH5 4NX

W.& S.TURVILLE LIMITED on the map

Company type: Private Limited Company
Company number: 00447178
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.29
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

ELLA BAINTON
LEGAL CHARGE - Outstanding on 1959.09.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.22

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 2000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY LUCKETT
Form type: TM01
Date: 2014.07.02
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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DIRECTOR APPOINTED MR KEITH FRANCIS POSNER
Form type: AP01
Date: 2011.03.30
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE RUTH POSNER / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY DE BLOIS LUCKETT / 17/11/2009
Form type: CH01
Date: 2009.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, THE COACH HOUSE HENFOLD LANE, SOUTH HOLMWWOD, SURREY, RH5 4NX
Form type: AD01
Date: 2009.11.17
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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SECRETARY APPOINTED MR KEITH FRANCIS POSNER
Form type: 288a
Date: 2008.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, THE WILLOWS, PARKGATE ROAD NEWDIGATE, DORKING, SURREY, RH5 5AH
Form type: 287
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR ALAN POSNER
Form type: 288b
Date: 2008.11.21
£2.95
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APPOINTMENT TERMINATED SECRETARY MOLLIE POSNER
Form type: 288b
Date: 2008.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
Child documents:
Document type: ANNOTATION
Date: 2006.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, FERMAIN NEWDIGATE ROAD, BEARE GREEN, DORKING, SURREY RH5 4QE
Form type: 287
Date: 2006.08.21
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, 4 HIGH STREET, THAMES DITTON, SURREY, KT7 0RY
Form type: 287
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ADOPT MEMORANDUM 03/11/00
Form type: SRES01
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.14

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Company directors and board members:

KEITH FRANCIS POSNER (current)
Secretary, TRAINING AND DEVELOPMENT CONSULTANT, 2008.04.27
THE COACH HOUSE HENFOLD LANE, HOLMWOOD , DORKING
RH5 4NX, SURREY
KEITH FRANCIS POSNER (current)
Director, TRAINING AND DEVELOPMENT CONSULTANT, 2011.02.17
COACH HOUSE HENFOLD LANE SOUTH HOLMWOOD , DORKING
RH5 4NX, SURREY
MOLLIE RUTH POSNER (current)
Director, RETIRED INSURANCE CLERK, 1997.12.02
THE WILLOWS PARKGATE ROAD NEWDIGATE , DORKING
RH5 5AH, SURREY
DEREK CECIL CAPORN (resigned)
Secretary, 1992.11.17 - 1995.05.17
1 PINE LANDS 12 BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TD, SURREY
ROY DE BLOIS LUCKETT (resigned)
Secretary, COMPANY DIRECTOR, 1995.10.05 - 1998.07.02
32A FLETCHER ROAD , LONDON
W4 5AS
MOLLIE RUTH POSNER (resigned)
Secretary, RETIRED INSURANCE CLERK, 1997.12.02 - 2008.04.27
THE WILLOWS PARKGATE ROAD NEWDIGATE , DORKING
RH5 5AH, SURREY
DEREK CECIL CAPORN (resigned)
Director, SOLICITOR, 1992.11.17 - 1995.05.17
1 PINE LANDS 12 BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TD, SURREY
RUBY MARY DE BLOIS KILLICK (resigned)
Director, 1992.11.17 - 1995.06.18
FLAT 27 QUEX COURT COTTON DRIVE , BIRCHINGTON ON-SEA
CT7 0EZ, KENT
ROY DE BLOIS LUCKETT (resigned)
Director, COMPANY DIRECTOR, 1995.10.05 - 2013.12.12
32A FLETCHER ROAD , LONDON
W4 5AS
ALAN POSNER (resigned)
Director, RETIRED SOLICITOR, 1992.11.17 - 2008.04.27
THE WILLOWS PARKGATE ROAD NEWDIGATE , DORKING
RH5 5AH, SURREY
Date 2013.04.05
Tangible Fixed Assets £ 634,000
Current Assets £ 1,820
Debtors £ 1,176
Shareholder Funds £ 634,198
Profit Loss Account Reserve £ 44,701
Revaluation Reserve £ 587,497
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 634,198
Net Current Assets Liabilities £ 198
Creditors Due Within One Year £ 1,622
Cash Bank In Hand £ 644
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 634,000

Companies near to W.& S.TURVILLE ltd.

Information about the Private Limited Company W.& S.TURVILLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data