BUSINESS HOMES TURNBERRY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BUSINESS HOMES TURNBERRY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BUSINESS HOMES TURNBERRY LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BUSINESS HOMES TURNBERRY LIMITED - LIVERPOOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MASON AND PARTNERS
LIVERPOOL
MERSEYSIDE
L2 7TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE RANDLE Oct 1970 British Director 2007-01-26 CURRENT
BEN DESMOND HARVEY British Secretary 2008-08-13 CURRENT
ANDREW DEAN KELLY Feb 1972 British Director 2007-01-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-01-26 UNTIL 2007-01-26 RESIGNED
MR GEOFFREY OWEN MASON Mar 1940 British Director 2007-01-26 UNTIL 2021-11-10 RESIGNED
MR SIMON LISTER HOLTE HOULSTON Mar 1944 British Director 2007-02-09 UNTIL 2008-12-12 RESIGNED
MR JONATHAN RONALD HOLTE HOULSTON Nov 1977 British Director 2007-02-09 UNTIL 2009-02-02 RESIGNED
JAMES SIMON HOLTE HOULSTON Mar 1974 British Director 2007-02-09 UNTIL 2009-02-02 RESIGNED
LEE RANDLE Oct 1970 British Secretary 2007-01-26 UNTIL 2007-02-09 RESIGNED
CHRISTOPHER ANDREW HUTTON British Secretary 2007-11-30 UNTIL 2008-11-01 RESIGNED
JAY GILBERT Aug 1967 British Secretary 2007-02-09 UNTIL 2008-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Industrial Properties Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORONATION PROPERTIES 2000 LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORONATION PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GEORGIEFF JONES FINANCE LIMITED FLINT ... FULL 7487 - Other business activities
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
LANGSTONE LEISURE LIMITED LONDON ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LIVINGSTONE DEVELOPMENTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INITIALACCESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BUSINESS HOMES SOLENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALDEA NOMINEES LIMITED BRUNSWICK STREET LIVERPOOL Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MALIGUES PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHASE PROPERTY DEVELOPMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRUNSWICK BUSINESS PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DBH SERVICED BUSINESS CENTRES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHAINBID LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVERPOOL FILM STUDIOS LIMITED BRUNSWICK STREET Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUSINESS HOMES CARDONALD PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FOREGATE PROPERTIES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ILIAD MASON LLP LIVERPOOL Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORONATION PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MASON & PARTNERS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALDEA NOMINEES LIMITED BRUNSWICK STREET LIVERPOOL Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BRUNSWICK BUSINESS PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTH WEST RETAIL INVESTMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVERPOOL FILM STUDIOS LIMITED BRUNSWICK STREET Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NORTHERN INDUSTRIAL PROPERTIES LIMITED BRUNSWICK STREET Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NO. 1 STORAGE SOLUTIONS LIMITED BRUNSWICK STREET Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MASON PARTNERS LLP LIVERPOOL Active TOTAL EXEMPTION FULL None Supplied