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TURF MOOR PROPERTIES LIMITED (08338536)

TURF MOOR PROPERTIES LIMITED (08338536) is a dissolved UK company. incorporated on 20 December 2012. with registered office in Burnley. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. TURF MOOR PROPERTIES LIMITED has been registered for 13 years. Current directors include BANASZKIEWICZ, John William, CRABB, Terence Anthony David, Mr., FLOOD, Brendan and 4 others.

Company Number
08338536
Status
dissolved
Type
ltd
Incorporated
20 December 2012
Age
13 years
Address
Turf Moor, Burnley, BB10 4BX
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BANASZKIEWICZ, John William, CRABB, Terence Anthony David, Mr., FLOOD, Brendan, GARLICK, Michael Lee, HOLT, Clive John, KILBY, Barry Charles, NELSON, Brian Thomas
SIC Codes
68209

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Introduction
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TURF MOOR PROPERTIES LIMITED

TURF MOOR PROPERTIES LIMITED is an dissolved company incorporated on 20 December 2012 with the registered office located in Burnley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TURF MOOR PROPERTIES LIMITED was registered 13 years ago.(SIC: 68209)

Status

dissolved

Active since 13 years ago

Company No

08338536

LTD Company

Age

13 Years

Incorporated 20 December 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2015 (10 years ago)
Submitted on 11 April 2016 (10 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 6 February 2017 (9 years ago)

Next Due

Due by N/A
Contact
Address

Turf Moor Harry Potts Way Burnley, BB10 4BX,

Timeline

7 key events • 2012 - 2014

Funding Officers Ownership
Company Founded
Dec 12
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Dec 13
Director Joined
Jan 14
Director Joined
Mar 14
Loan Secured
Jul 14
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

8 Active
1 Resigned

WILLIAMS, Matthew Robert

Active
Harry Potts Way, BurnleyBB10 4BX
Secretary
Appointed 22 Jul 2016

BANASZKIEWICZ, John William

Active
Harry Potts Way, BurnleyBB10 4BX
Born December 1962
Director
Appointed 20 Dec 2012

CRABB, Terence Anthony David, Mr.

Active
Harry Potts Way, BurnleyBB10 4BX
Born June 1948
Director
Appointed 24 Jan 2014

FLOOD, Brendan

Active
Harry Potts Way, BurnleyBB10 4BX
Born November 1961
Director
Appointed 03 Mar 2014

GARLICK, Michael Lee

Active
Harry Potts Way, BurnleyBB10 4BX
Born October 1963
Director
Appointed 05 Mar 2013

HOLT, Clive John

Active
Harry Potts Way, BurnleyBB10 4BX
Born October 1943
Director
Appointed 20 Dec 2012

KILBY, Barry Charles

Active
Harry Potts Way, BurnleyBB10 4BX
Born January 1949
Director
Appointed 05 Mar 2013

NELSON, Brian Thomas

Active
Harry Potts Way, BurnleyBB10 4BX
Born July 1948
Director
Appointed 16 Dec 2013

HOLT, Clive John

Resigned
Harry Potts Way, BurnleyBB10 4BX
Secretary
Appointed 14 Aug 2015
Resigned 22 Jul 2016

Persons with significant control

1

Burnley Fc Holdings Limited

Active
Harry Potts Way, BurnleyBB10 4BX

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

23

Gazette Dissolved Voluntary
13 June 2017
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
28 March 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
21 March 2017
DS01DS01
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 July 2016
TM02Termination of Secretary
Accounts With Accounts Type Small
11 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2016
AR01AR01
Appoint Person Secretary Company With Name Date
15 August 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 December 2014
AR01AR01
Accounts With Accounts Type Small
22 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2014
MR01Registration of a Charge
Miscellaneous
11 March 2014
MISCMISC
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Accounts With Accounts Type Full
12 December 2013
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
23 April 2013
AA01Change of Accounting Reference Date
Resolution
20 March 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Incorporation Company
20 December 2012
NEWINCIncorporation