Introduction
Watch Company
T
TURNSTONE REAL ESTATE LIMITED
TURNSTONE REAL ESTATE LIMITED is an active company incorporated on 6 December 2012 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. TURNSTONE REAL ESTATE LIMITED was registered 13 years ago.(SIC: 41100, 68209)
Status
active
Active since 13 years ago
Company No
08321995
LTD Company
Age
13 Years
Incorporated 6 December 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Suite 2 Bishop Bateman Court Thompsons Lane Cambridge, CB5 8AQ,
Previous Addresses
The Warehouse 33 Bridge Street Cambridge CB2 1UW
From: 6 December 2012To: 24 January 2025
5 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
Director Left
Jan 14
Termination Director Company With Name
Director Joined
May 15
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GOLDSMITH, Christopher William
ActiveThompsons Lane, CambridgeCB5 8AQ
Secretary
Appointed 31 Jan 2014
GOLDSMITH, Christopher William
Thompsons Lane, CambridgeCB5 8AQ
Secretary
31 Jan 2014
Active
DEACON, Timothy John
ActiveThompsons Lane, CambridgeCB5 8AQ
Born January 1975
Director
Appointed 06 Dec 2012
DEACON, Timothy John
Thompsons Lane, CambridgeCB5 8AQ
Born January 1975
Director
06 Dec 2012
Active
GOLDSMITH, Christopher William
ActiveThompsons Lane, CambridgeCB5 8AQ
Born December 1960
Director
Appointed 06 Dec 2012
GOLDSMITH, Christopher William
Thompsons Lane, CambridgeCB5 8AQ
Born December 1960
Director
06 Dec 2012
Active
GREGORY, Yvette Marie
ActiveThompsons Lane, CambridgeCB5 8AQ
Born July 1966
Director
Appointed 01 May 2015
GREGORY, Yvette Marie
Thompsons Lane, CambridgeCB5 8AQ
Born July 1966
Director
01 May 2015
Active
BARNES, Sara Anne
Resigned33 Bridge Street, CambridgeCB2 1UW
Born October 1962
Director
Appointed 06 Dec 2012
Resigned 31 Jan 2014
BARNES, Sara Anne
33 Bridge Street, CambridgeCB2 1UW
Born October 1962
Director
06 Dec 2012
Resigned 31 Jan 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Plover Estates Ltd
CeasedBridge Street, CambridgeCB2 1UW
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Dec 2016
Ceased 02 Feb 2022
Plover Estates Ltd
Bridge Street, CambridgeCB2 1UW
Ownership of shares 50 to 75 percent
06 Dec 2016
Ceased 02 Feb 2022
Ceased
Turnstone Estates Ltd
ActiveBridge Street, CambridgeCB2 1UW
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Dec 2016
Turnstone Estates Ltd
Bridge Street, CambridgeCB2 1UW
Voting rights 25 to 50 percent
06 Dec 2016
Active
Filing History
39
Description
Type
Date Filed
Document
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022