TP

TURNHOLD PROPERTIES LIMITED

Active

Company number 02580416

London, England · Incorporated 6 February 1991

1345 High Road, London, N20 9HR, England

Last updated on 23 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 March 2010

Company history

Previous company names

CALVERSALE LIMITED · 6 February 1991 – 7 March 1991

TURNHOLD PROPERTIES LIMITED · 7 March 1991 – 19 September 2003

TURNHOLD PROPERTIES PLC · 19 September 2003 – 3 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Garry Jon Simpson
Born January 1967
Right To Appoint And Remove Directors
12 April 2016

Funding

2 funding rounds
8 March 2010
Shares allotted · 0 shares allotted
—
8 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Resolution
Resolution
23 December 2014 View
Capital Cancellation Shares
Capital
23 December 2014 View
Capital Return Purchase Own Shares
Capital
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Accounts With Accounts Type Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Small
Accounts
18 October 2012 View
Accounts With Accounts Type Small
Accounts
9 January 2012 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Accounts With Accounts Type Small
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2010 View
Capital Allotment Shares
Capital
2 August 2010 View
Capital Allotment Shares
Capital
27 July 2010 View
Accounts With Accounts Type Small
Accounts
3 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Mortgage
6 February 2009 View
Accounts With Accounts Type Small
Accounts
22 January 2009 View
Resolution
Resolution
13 November 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Mortgage
29 January 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Mortgage
23 January 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Mortgage
7 October 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Mortgage
29 June 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Capital
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Legacy
Mortgage
1 June 2006 View
Legacy
Mortgage
1 June 2006 View
Legacy
Mortgage
1 June 2006 View
Re Registration Memorandum Articles
Incorporation
3 February 2006 View
Legacy
Reregistration
3 February 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
19 January 2006 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Mortgage
13 October 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Mortgage
23 December 2004 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Mortgage
19 November 2004 View
Legacy
Annual Return
11 November 2004 View
Legacy
Mortgage
6 October 2004 View
Legacy
Mortgage
23 September 2004 View
Legacy
Mortgage
14 August 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
23 April 2004 View
Legacy
Mortgage
4 February 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Mortgage
18 November 2003 View
Resolution
Resolution
19 September 2003 View
Re Registration Memorandum Articles
Incorporation
19 September 2003 View
Auditors Statement
Auditors
19 September 2003 View
Legacy
Reregistration
19 September 2003 View
Auditors Report
Auditors
19 September 2003 View
Legacy
Reregistration
19 September 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 September 2003 View
Accounts Balance Sheet
Accounts
19 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Legacy
Capital
12 September 2003 View
Legacy
Capital
12 September 2003 View
Accounts With Accounts Type Small
Accounts
7 September 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Mortgage
4 June 2003 View
Legacy
Mortgage
3 June 2003 View
Accounts With Accounts Type Small
Accounts
16 December 2002 View
Legacy
Annual Return
11 December 2002 View
Legacy
Mortgage
19 November 2002 View
Legacy
Mortgage
25 September 2002 View
Accounts With Accounts Type Small
Accounts
5 March 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Mortgage
9 January 2002 View
Legacy
Annual Return
18 December 2001 View
Legacy
Mortgage
4 December 2001 View
Legacy
Mortgage
4 December 2001 View
Legacy
Mortgage
4 December 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
17 July 2001 View
Legacy
Mortgage
17 July 2001 View
Legacy
Mortgage
17 July 2001 View
Legacy
Mortgage
17 July 2001 View
Legacy
Mortgage
17 July 2001 View
Legacy
Mortgage
17 July 2001 View
Legacy
Mortgage
2 May 2001 View
Legacy
Mortgage
28 December 2000 View
Legacy
Mortgage
28 December 2000 View
Accounts With Accounts Type Small
Accounts
20 December 2000 View
Legacy
Annual Return
5 December 2000 View
Legacy
Mortgage
8 March 2000 View
Legacy
Mortgage
8 March 2000 View
Accounts With Accounts Type Small
Accounts
2 March 2000 View
Legacy
Annual Return
15 December 1999 View
Legacy
Mortgage
24 September 1999 View
Legacy
Address
2 September 1999 View
Legacy
Mortgage
23 April 1999 View
Legacy
Mortgage
23 April 1999 View
Legacy
Mortgage
25 February 1999 View
Legacy
Mortgage
25 February 1999 View
Legacy
Mortgage
25 February 1999 View
Legacy
Mortgage
25 February 1999 View
Legacy
Mortgage
25 February 1999 View
Legacy
Mortgage
25 February 1999 View
Legacy
Mortgage
25 February 1999 View
Legacy
Mortgage
19 January 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Small
Accounts
5 November 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Mortgage
2 June 1998 View
Legacy
Mortgage
2 June 1998 View
Accounts With Accounts Type Small
Accounts
9 February 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Mortgage
26 November 1997 View
Legacy
Mortgage
26 November 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
18 March 1997 View
Accounts With Accounts Type Small
Accounts
27 December 1996 View
Legacy
Annual Return
26 January 1996 View
Accounts With Accounts Type Small
Accounts
8 November 1995 View
Legacy
Mortgage
25 August 1995 View
Legacy
Mortgage
25 August 1995 View
Legacy
Officers
8 February 1995 View
Accounts With Accounts Type Small
Accounts
8 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Annual Return
22 January 1995 View
Legacy
Address
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 July 1994 View
Legacy
Annual Return
11 February 1994 View
Accounts With Accounts Type Small
Accounts
10 January 1994 View
Accounts With Accounts Type Small
Accounts
4 June 1993 View
Legacy
Annual Return
17 February 1993 View
Legacy
Annual Return
18 February 1992 View
Legacy
Officers
25 September 1991 View
Legacy
Capital
9 April 1991 View
Legacy
Accounts
9 April 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
21 March 1991 View
Certificate Change Of Name Company
Change Of Name
6 March 1991 View
Legacy
Address
4 March 1991 View
Incorporation Company
Incorporation
6 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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