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TURTLECOVE LIMITED

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

This company is commonly known as Turtlecove Limited. The company was founded 18 years ago and was given the registration number 05832713. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TURTLECOVE LIMITED
Company Number:05832713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Castlegate, Grantham, England, NG31 6SF

Corporate Secretary01 January 2010Active
107 Fenchurch Street, London, England, EC3M 5JF

Director09 February 2024Active
3, Castlegate, Grantham, NG31 6SF

Director01 November 2011Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Director01 January 2010Active
Hampden House, Great Hampden, Great Missenden, HP16 9RD

Corporate Secretary31 May 2006Active
3, Castlegate, Grantham, NG31 6SF

Director01 January 2010Active
Sagitario 133, Conchas Chinas, Puerto Vallarta, Jalisco, Mexico, 48340

Director18 May 2010Active
The Mill House, Leavenheath, CO6 4PT

Director31 May 2006Active
5, Three Lakes Road, Barrington Hills, Usa, 60010

Director18 May 2010Active
85 Gracechurch Street, London, United Kingdom, EC3V 0AA

Corporate Director31 May 2006Active

People with Significant Control

Mr John Carl Cotton
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:American
Country of residence:Mexico
Address:Sagitario 133, Conchas Chinas, Jalisco, Mexico, 48340
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul James Renze
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:American
Address:3, Castlegate, Grantham, NG31 6SF
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 (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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-06Persons with significant control

Change to a person with significant control.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Officers

Change person director company with change date.

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2024-02-01Persons with significant control

Change to a person with significant control.

Download
2023-09-12Accounts

Accounts with accounts type full.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type full.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type full.

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-05-03Officers

Termination director company with name termination date.

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2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Officers

Change person director company with change date.

Download
2019-01-04Persons with significant control

Change to a person with significant control.

Download
2018-10-05Accounts

Accounts with accounts type full.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Persons with significant control

Change to a person with significant control.

Download
2017-10-26Persons with significant control

Cessation of a person with significant control.

Download
2017-06-20Accounts

Accounts with accounts type full.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download

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