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TOURNERBURY HOLDINGS LIMITED

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

This company is commonly known as Tournerbury Holdings Limited. The company was founded 18 years ago and was given the registration number 05564847. The firm's registered office is in CATTAWADE. You can find them at Toad Hall, Cattawade Street, Cattawade, Suffolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TOURNERBURY HOLDINGS LIMITED
Company Number:05564847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2005
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Toad Hall, Cattawade Street, Cattawade, Suffolk, United Kingdom, CO11 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64-66, Westwick Street, Norwich, NR2 4SZ

Director01 August 2019Active
198, Sea Front, Hayling Island, United Kingdom, PO11 9HR

Director23 September 2005Active
The Old Surgery, 19 Mengham Lane, Hayling Island, PO11 9JT

Corporate Secretary23 September 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary15 September 2005Active
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, GU21 6LQ

Corporate Secretary26 January 2010Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director15 September 2005Active

People with Significant Control

Mrs Alice Louise Snell
Notified on:01 September 2019
Status:Active
Date of birth:November 1971
Nationality:British
Address:64-66, Westwick Street, Norwich, NR2 4SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Malcolm Villiers Snell
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:64-66, Westwick Street, Norwich, NR2 4SZ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-20Address

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

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2023-10-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-20Resolution

Resolution.

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2023-10-20Insolvency

Liquidation voluntary statement of affairs.

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2023-07-28Change of name

Certificate change of name company.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-07-27Gazette

Gazette filings brought up to date.

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2022-07-26Gazette

Gazette notice compulsory.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-11-12Accounts

Change account reference date company previous extended.

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2020-09-15Address

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

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2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Persons with significant control

Notification of a person with significant control.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-08-23Officers

Appoint person director company with name date.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-11-27Accounts

Accounts with accounts type total exemption small.

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