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TURNERS BRITANNIA PARKS LIMITED

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

This company is commonly known as Turners Britannia Parks Limited. The company was founded 15 years ago and was given the registration number 06869472. The firm's registered office is in NEWMARKET. You can find them at Fordham Road, , Newmarket, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TURNERS BRITANNIA PARKS LIMITED
Company Number:06869472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fordham Road, Newmarket, Suffolk, CB8 7NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fordham Road, Fordham, Newmarket, United Kingdom, CB8 7NR

Secretary05 December 2011Active
Fordham Road, Fordham, Newmarket, United Kingdom, CB8 7NR

Director05 December 2011Active
Fordham Road, Fordham, Newmarket, United Kingdom, CB8 7NR

Director05 December 2011Active
Fordham Road, Newmarket, CB8 7NR

Secretary03 April 2009Active
11-15, Wigmore Street, London, W1A 2JZ

Director03 April 2009Active
Fordham Road, Newmarket, CB8 7NR

Director05 November 2011Active
Fordham Road, Newmarket, CB8 7NR

Director03 April 2009Active
Fordham Road, Newmarket, CB8 7NR

Director01 December 2011Active
Fordham Road, Newmarket, CB8 7NR

Director03 April 2009Active
Fordham Road, Newmarket, CB8 7NR

Director01 December 2011Active

People with Significant Control

Turners Parks Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fordham Road, Fordham, Newmarket, England, CB8 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-17Officers

Change person director company with change date.

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2022-03-17Officers

Change person director company with change date.

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2022-03-17Address

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

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2022-03-17Officers

Change person secretary company with change date.

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2021-09-24Accounts

Accounts with accounts type small.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type small.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type small.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type small.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type full.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Auditors

Auditors resignation company.

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2015-10-14Accounts

Accounts with accounts type full.

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2015-09-02Accounts

Change account reference date company previous shortened.

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2015-05-11Change of name

Certificate change of name company.

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