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TURNKEY PROPERTIES LTD.

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

This company is commonly known as Turnkey Properties Ltd.. The company was founded 27 years ago and was given the registration number 03290998. The firm's registered office is in LYTHAM ST ANNES. You can find them at Apartment 4, 3 Links Gate, Lytham St Annes, Fylde. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TURNKEY PROPERTIES LTD.
Company Number:03290998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Apartment 4, 3 Links Gate, Lytham St Annes, Fylde, United Kingdom, FY8 3LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 4, 3 Links Gate, Lytham St Annes, United Kingdom, FY8 3LF

Secretary12 December 1996Active
Apartment 4, 3 Links Gate, Lytham St Annes, United Kingdom, FY8 3LF

Director12 December 1996Active
Apartment 4, 3 Links Gate, Lytham St Annes, United Kingdom, FY8 3LF

Director12 December 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary12 December 1996Active

People with Significant Control

Irene May Cannon
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:Regent Grange, 55 Regent Road, Lostock, Bolton, United Kingdom, BL6 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Irene May Cannon
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:5, Ripon Drive, Bolton, England, BL1 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brian Cannon
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:Regent Grange, 55 Regent Road, Lostock, Bolton, United Kingdom, BL6 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-09-30Persons with significant control

Change to a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Officers

Change person director company with change date.

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2021-07-29Persons with significant control

Change to a person with significant control.

Download
2021-07-29Officers

Change person director company with change date.

Download
2021-07-29Address

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

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-08-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Address

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

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2020-03-04Officers

Change person secretary company with change date.

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2020-03-04Officers

Change person director company with change date.

Download
2020-03-04Officers

Change person director company with change date.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Persons with significant control

Notification of a person with significant control.

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