Introduction
Watch Company
T
TURNOAKS ESTATES LTD
TURNOAKS ESTATES LTD is an active company incorporated on 11 January 2017 with the registered office located in Chesterfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TURNOAKS ESTATES LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10559434
LTD Company
Age
9 Years
Incorporated 11 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Previous Company Names
CATENARY RESOURCES LTD
From: 11 January 2017To: 29 August 2019
Address
Mcgregors Way Turnoaks Business Park Chesterfield, S40 2WB,
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRAY, Peter Thomas
ActiveRocky Lane, ChesterCH3 9HJ
Born December 1969
Director
Appointed 06 Sept 2021
GRAY, Peter Thomas
Rocky Lane, ChesterCH3 9HJ
Born December 1969
Director
06 Sept 2021
Active
HUGHES, Daniel Robert
ActiveSheffieldS11 9RA
Born October 1971
Director
Appointed 11 Jan 2017
HUGHES, Daniel Robert
SheffieldS11 9RA
Born October 1971
Director
11 Jan 2017
Active
LEES, Malcolm
ActiveDunston, ChesterfieldS41 8BQ
Born February 1959
Director
Appointed 06 Sept 2021
LEES, Malcolm
Dunston, ChesterfieldS41 8BQ
Born February 1959
Director
06 Sept 2021
Active
LEES, Matthew Thomas
ActiveChesterfieldS41 8XB
Born September 1984
Director
Appointed 06 Sept 2021
LEES, Matthew Thomas
ChesterfieldS41 8XB
Born September 1984
Director
06 Sept 2021
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Malcolm Lees
CeasedTurnoaks Business Park, ChesterfieldS40 2WB
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Feb 2023
Ceased 02 Feb 2023
Mr Malcolm Lees
Turnoaks Business Park, ChesterfieldS40 2WB
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Feb 2023
Ceased 02 Feb 2023
Ceased
Mr Daniel Robert Hughes
CeasedSheffieldS11 9RA
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2019
Ceased 06 Sept 2021
Mr Daniel Robert Hughes
SheffieldS11 9RA
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2019
Ceased 06 Sept 2021
Ceased
Catenary King Ltd
CeasedTurnoaks Business Park, ChesterfieldS40 2WB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2017
Ceased 08 Nov 2019
Catenary King Ltd
Turnoaks Business Park, ChesterfieldS40 2WB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2017
Ceased 08 Nov 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
4 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
25 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2023
8 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2019