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THE TURVEY CORPORATION PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Turvey Corporation Plc. The company was founded 35 years ago and was given the registration number 02336194. The firm's registered office is in EPSOM. You can find them at 9 Cheam Road, Ewell, Epsom, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE TURVEY CORPORATION PLC
Company Number:02336194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1989
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Cheam Road, Ewell, Epsom, Surrey, England, KT17 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crofters Nursery Road, Walton On The Hill, Tadworth, KT20 7TZ

Secretary17 June 1994Active
9 Cheam Road, Ewell, Epsom, England, KT17 1SP

Director08 January 2016Active
9 Cheam Road, Ewell, Epsom, England, KT17 1SP

Director08 January 2016Active
9 Cheam Road, Ewell, Epsom, England, KT17 1SP

Director08 January 2016Active
Crofters Nursery Road, Walton On The Hill, Tadworth, KT20 7TZ

Director-Active
Crofters Nursery Road, Walton On The Hill, Tadworth, KT20 7TZ

Director26 June 2002Active
9 Cheam Road, Ewell, Epsom, England, KT17 1SP

Director08 January 2016Active
42a High Street, Sutton, SM1 1HF

Secretary-Active
38 Smitham Downs Road, Purley, CR8 4ND

Director-Active

People with Significant Control

Mr Kevin Barham
Notified on:30 June 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Crofters, Nursery Road, Tadworth, United Kingdom, KT20 7TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-14Mortgage

Mortgage charge whole release with charge number.

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2022-03-14Mortgage

Mortgage satisfy charge full.

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2022-03-14Mortgage

Mortgage satisfy charge full.

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2022-03-14Mortgage

Mortgage satisfy charge full.

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2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-12Accounts

Accounts with accounts type full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Change account reference date company current extended.

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2019-10-25Officers

Change person director company with change date.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-06-04Address

Change registered office address company with date old address new address.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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