TURNERS BRITANNIA PARKS LIMITED - NEWMARKET


Company Profile Company Filings

Overview

TURNERS BRITANNIA PARKS LIMITED is a Private Limited Company from NEWMARKET UNITED KINGDOM and has the status: Active.
TURNERS BRITANNIA PARKS LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06869472. The accounts status is SMALL and accounts are next due on 30/09/2024.

TURNERS BRITANNIA PARKS LIMITED - NEWMARKET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORDHAM ROAD
NEWMARKET
SUFFOLK
CB8 7NR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TURNERS (BRITANNIA PARKS) LIMITED (until 11/05/2015)
FREP 2 (BRITANNIA PARKS) OPCO LIMITED (until 28/12/2011)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WINIFRED MARY DAY Jan 1934 British Director 2011-12-05 CURRENT
PAUL EDWIN DAY Oct 1958 British Director 2011-12-05 CURRENT
PAUL EDWIN DAY British Secretary 2011-12-05 CURRENT
MISS CAROL ANN STRATTON Aug 1960 British Director 2011-12-01 UNTIL 2011-12-05 RESIGNED
PATRICK JULIAN HULME SMITH Feb 1968 British Director 2009-04-03 UNTIL 2011-12-05 RESIGNED
MR ERIC GEORGE OLIVER ROSEMAN May 1949 British Director 2011-12-01 UNTIL 2011-12-05 RESIGNED
MR STUART RODERICK JENKIN Mar 1957 British Director 2009-04-03 UNTIL 2011-12-05 RESIGNED
MR ROBERT LEE JACK BULL May 1977 British Director 2011-11-05 UNTIL 2014-02-03 RESIGNED
MRS JOSEPHINE CLARE BRAND Apr 1967 British Director 2009-04-03 UNTIL 2011-12-05 RESIGNED
MISS CAROL ANN STRATTON Aug 1960 British Secretary 2009-04-03 UNTIL 2011-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turners Parks Group Limited 2016-04-06 Newmarket   Suffolk 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
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC TUNBRIDGE WELLS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HOUSE AND LAND SYNDICATE,LIMITED(THE) SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM CENTRAL PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MEPC DEVELOPMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LOUISVILLE INVESTMENTS LIMITED WOKINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
ENGLISH PROPERTY CORPORATION SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MEPC LONDON LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC PROJECTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC HOLDINGS LIMITED SOUTHAMPTON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
J. SANDERS AND SONS (CONTINUATION) LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
M E P C FINANCE LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC INVESTMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC UK HOLDINGS SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
CARLTON HEALTHCARE LIMITED SOUTHAMPTON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
MEPC STREET PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC TWO RIVERS LP LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MEPC SECRETARIES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KINGSMEAD HOUSE (MYTCHETT) LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNERS (SOHAM) LIMITED SUFFOLK Active GROUP 49410 - Freight transport by road
FRUITEX (SPALDING) LIMITED SUFFOLK Active SMALL 68209 - Other letting and operating of own or leased real estate
HARPCOMBE LIMITED NEWMARKET UNITED KINGDOM Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
TURNERS (SOHAM) SERVICE COMPANY LIMITED NEWMARKET Active FULL 78300 - Human resources provision and management of human resources functions
DRS LOGISTICS LIMITED SUFFOLK ENGLAND Active FULL 49410 - Freight transport by road
FULLFORCE LOGISTICS LTD SUFFOLK ENGLAND Active SMALL 53100 - Postal activities under universal service obligation
TURNERS PARKS GROUP LIMITED NEWMARKET UNITED KINGDOM Active FULL 70100 - Activities of head offices
TURNERS (SOHAM) HOLDINGS LIMITED NEWMARKET Active GROUP 49410 - Freight transport by road
TURNERS COTSWOLD MANOR COUNTRY PARK LLP NEWMARKET UNITED KINGDOM Active SMALL None Supplied