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TURNBERRY CONSULTING LIMITED

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

This company is commonly known as Turnberry Consulting Limited. The company was founded 26 years ago and was given the registration number 03521119. The firm's registered office is in . You can find them at 41-43 Maddox Street, London, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TURNBERRY CONSULTING LIMITED
Company Number:03521119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:41-43 Maddox Street, London, W1S 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41-43 Maddox Street, London, W1S 2PD

Secretary03 March 1998Active
41-43 Maddox Street, London, W1S 2PD

Director03 March 1998Active
41-43 Maddox Street, London, W1S 2PD

Director03 March 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary03 March 1998Active
Church Farm, 7 Leyton Green, Harpenden, AL5 2TG

Director03 March 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director03 March 1998Active

People with Significant Control

Mr Jonathan Coulson
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:41-43 Maddox Street, W1S 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mr Michael Paul Roberts
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:41-43 Maddox Street, W1S 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type small.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type small.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Change person director company with change date.

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2022-01-27Officers

Change person secretary company with change date.

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2022-01-27Officers

Change person director company with change date.

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2021-11-19Accounts

Accounts with accounts type small.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type small.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type small.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Termination director company with name termination date.

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2016-01-07Accounts

Accounts with accounts type small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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