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TURNKEY OPERATIONS LIMITED

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

This company is commonly known as Turnkey Operations Limited. The company was founded 32 years ago and was given the registration number 02718251. The firm's registered office is in HIGH WYCOMBE. You can find them at River House, Stratford Drive, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:TURNKEY OPERATIONS LIMITED
Company Number:02718251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1992
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:River House, Stratford Drive, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
River House Stratford Drive, Wooburn Green, High Wycombe, HP10 0QH

Secretary28 November 1998Active
River House Stratford Drive, Wooburn Green, High Wycombe, HP10 0QH

Director23 November 1998Active
37 Lupton Avenue, Styvechale, Coventry, CV3 5BQ

Secretary17 February 1995Active
19 Hearne Drive, Holyport, Maidenhead, SL6 2HZ

Secretary24 December 1996Active
215 Nine Mile Ride, Finchampstead, Wokingham, RG40 3QA

Secretary01 August 1995Active
215 Nine Mile Ride, Finchampstead, Wokingham, RG40 3QA

Secretary28 May 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 May 1992Active
19 Hearne Drive, Holyport, Maidenhead, SL6 2HZ

Director01 August 1995Active
Mossat Farm, Gracious Pond, Chobham, GU24 8HJ

Director28 May 1992Active
Windlesham Grange, Kennel Lane, Windlesham, GU20 6AA

Director28 May 1992Active

People with Significant Control

Mr John Bernard Harper
Notified on:07 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:River House, High Wycombe, HP10 0QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-08Dissolution

Dissolution application strike off company.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-06-01Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type micro entity.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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2012-06-14Annual return

Annual return company with made up date full list shareholders.

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2011-12-05Accounts

Accounts with accounts type total exemption small.

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2011-06-16Annual return

Annual return company with made up date full list shareholders.

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2010-12-16Accounts

Accounts with accounts type total exemption full.

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