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TURNBERRY COURT MANAGEMENT (HULL) LIMITED

Learn more about TURNBERRY COURT MANAGEMENT (HULL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF

TURNBERRY COURT MANAGEMENT (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 01131659
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 9
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REGISTERED OFFICE CHANGED ON 21/01/2016 FROM, SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Form type: AD01
Date: 2016.01.21
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATUS
Form type: TM01
Date: 2015.04.07
£2.95
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DIRECTOR APPOINTED JONATHAN MARTIN EDWARDS
Form type: AP01
Date: 2015.03.30
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR ELEVERY EVERINGHAM
Form type: TM01
Date: 2013.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE CROSS
Form type: TM01
Date: 2013.06.26
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APPOINTMENT TERMINATED, SECRETARY SYLVIA CLOVER
Form type: TM02
Date: 2013.06.26
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, 61 MARKET PLACE, LOWGATE, HULL, N HUMBERSIDE, HU1 1RQ
Form type: AD01
Date: 2013.06.20
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.06
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.16
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.16
£2.95
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.02
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DIRECTOR APPOINTED MR WILLIAM JOHN LATUS
Form type: AP01
Date: 2010.05.19
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELEVERY GRACE EVERINGHAM / 16/02/2010
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE CROSS / 16/02/2010
Form type: CH01
Date: 2010.03.23
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRENDA FANTINI
Form type: 288b
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.23
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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APPOINTMENT TERMINATED SECRETARY JULIE MALTBY
Form type: 288b
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 16/02/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 16/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 16/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
Child documents:
Document type: ANNOTATION
Date: 1998.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.09.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25

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Company directors and board members:

COSEC MANAGEMENT SERVICES LIMITED (current)
Secretary, 2013.05.22
4TH FLOOR THAMESGATE HOUSE VICTORIA AVENUE , SOUTHEND-ON-SEA
SS2 6DF, ESSEX
ENGLAND
JONATHAN MARTIN EDWARDS (current)
Director, 2015.03.06
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE , SHREWSBURY
SY1 3BF, SHROPSHIRE
ENGLAND
SYLVIA CLOVER (resigned)
Secretary, 1992.03.25 - 2013.06.20
131 PICKERING ROAD , HULL
HU4 6TB, EAST YORKSHIRE
JULIE MALTBY (resigned)
Secretary, 1996.04.24 - 2007.03.20
5 TURNBERRY COURT HOLDERNESS ROAD , HULL
HU8 8JR
DIANE CROSS (resigned)
Director, NURSING ASSISTANT, 1996.04.24 - 2013.06.20
1 TURNBERRY COURT HOLDERNESS ROAD , HULL
HU8 8JR
JASON LOUIS DUNCAN (resigned)
Director, RETIRED, 1992.03.25 - 1997.11.27
FLAT 7 TURNBERRY COURT , HULL
HU8 8JR, NORTH HUMBERSIDE
ELEVERY GRACE EVERINGHAM (resigned)
Director, HOUSEWIFE, 1993.07.27 - 2013.06.20
FLAT 4 TURNBERRY COURT HOLDERNESS ROAD , HULL
HU8 8JR, EAST YORKSHIRE
BRENDA FANTINI (resigned)
Director, RETIRED CIVIL SERVANT, 2003.07.27 - 2009.07.22
50 MANOR ROAD SWANLAND , HULL
HU14 3PB, EAST YORKSHIRE
WILLIAM JOHN LATUS (resigned)
Director, BUSINESS ADVISOR, 2010.05.10 - 2015.03.06
61 MARKET PLACE LOWGATE , HULL
HU1 1RQ, EAST YORKSHIRE
ROBERT MEDCALF (resigned)
Director, COMPANY DIRECTOR, 1996.04.24 - 2001.05.30
6 TURNBERRY COURT HOLDERNESS ROAD , HULL
HU8 8JR
Date 2013.09.30
Debtors £ 9
Shareholder Funds £ 9
Called Up Share Capital £ 9
Total Assets Less Current Liabilities £ 9
Share Capital Allotted Called Up Paid £ 9
Number Shares Allotted £ 9

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Information about the Private Limited Company TURNBERRY COURT MANAGEMENT (HULL) 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: 2016.07.25. Reload the data