Founded in 2017, Turnoaks Estates, classified under reg no. 10559434 is an active company. Currently registered at Mcgregors Way S40 2WB, Chesterfield the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Thursday 29th August 2019 Turnoaks Estates Ltd is no longer carrying the name Catenary Resources.
The company has 4 directors, namely Peter G., Matthew L. and Malcolm L. and others. Of them, Daniel H. has been with the company the longest, being appointed on 11 January 2017 and Peter G. and Matthew L. and Malcolm L. have been with the company for the least time - from 6 September 2021. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mcgregors Way |
| Office Address2 | Turnoaks Business Park |
| Town | Chesterfield |
| Post code | S40 2WB |
| Country of origin | United Kingdom |
| Registration Number | 10559434 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 11 January 2017
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Malcolm L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daniel H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Catenary King Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Malcolm L.
| Notified on | 2 February 2023 |
| Ceased on | 2 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel H.
| Notified on | 8 November 2019 |
| Ceased on | 6 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Catenary King Ltd
Mcgregors Way Turnoaks Business Park, Chesterfield, Derbyshire, S40 2WB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08313939 |
| Notified on | 11 January 2017 |
| Ceased on | 8 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Catenary Resources | August 29, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 6 182 | ||||
| Current Assets | 158 733 | 166 112 | |||
| Debtors | 100 | 1 197 | |||
| Other Debtors | 100 | 1 197 | |||
| Total Inventories | 158 733 | 158 733 | |||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 519 677 | ||||
| Amounts Owed To Group Undertakings | 90 207 | 612 530 | |||
| Average Number Employees During Period | 1 | 4 | 4 | ||
| Creditors | 250 283 | 780 470 | |||
| Investment Property | 89 029 | 608 706 | |||
| Investment Property Fair Value Model | 89 029 | 608 706 | |||
| Net Current Assets Liabilities | 100 | -91 550 | -614 358 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 159 883 | 160 774 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | -2 521 | -5 652 | ||
| Trade Creditors Trade Payables | 193 | 7 166 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023 |
accounts | Free Download (7 pages) |
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