Turton Properties Limited in Westerham KENT

Turton Properties Limited KENT

Turton Properties started in year 2004 as Private Limited Company with registration number 05094591. The Turton Properties company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Kent at Osprey House, Black Eagle Square. Postal code: TN16 1PA. Since Thu, 2nd Dec 2021 Turton Properties Limited is no longer carrying the name Blagden Chemicals.

The firm has 2 directors, namely Giles T., Rodney T.. Of them, Rodney T. has been with the company the longest, being appointed on 5 April 2004 and Giles T. has been with the company for the least time - from 30 November 2021. Currenlty, the firm lists one former director, whose name is John W. and who left the the firm on 21 November 2013. In addition, there is one former secretary - John W. who worked with the the firm until 21 November 2013.

Turton Properties Limited Address / Contact

Office Address	Osprey House, Black Eagle Square
Office Address2	Westerham
Town	Kent
Post code	TN16 1PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05094591
Date of Incorporation	Mon, 5th Apr 2004
Industry	Dormant Company
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Giles T.

Position: Director

Appointed: 30 November 2021

Rodney T.

Position: Director

Appointed: 05 April 2004

John W.

Position: Director

Appointed: 05 April 2004

Resigned: 21 November 2013

John W.

Position: Secretary

Appointed: 05 April 2004

Resigned: 21 November 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Rodney T. This PSC and has 75,01-100% shares.

Rodney T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Blagden Chemicals	December 2, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 5th Apr 2024 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 5th Apr 2024 filed on: 5th, April 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 2nd, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 5th Apr 2023 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 1st, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Apr 2022 filed on: 6th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 10th, February 2022	accounts	Free Download (2 pages)
CERTNM	Company name changed blagden chemicals LIMITEDcertificate issued on 02/12/21 filed on: 2nd, December 2021	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Tue, 30th Nov 2021 new director was appointed. filed on: 2nd, December 2021	officers	Free Download (2 pages)
CH01	On Thu, 6th May 2021 director's details were changed filed on: 6th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 5th Apr 2021 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 30th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 5th Apr 2020 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 5th Apr 2019 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 21st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 5th Apr 2018 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 12th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 5th Apr 2017 filed on: 18th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 3rd, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2016 filed on: 27th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 1st, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Apr 2015 filed on: 1st, May 2015	annual return	Free Download
SH01	Capital declared on Fri, 1st May 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 28th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Apr 2014 filed on: 14th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 2.00 GBP	capital
TM01	Director's appointment terminated on Mon, 16th Dec 2013 filed on: 16th, December 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 16th, December 2013	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 16th Dec 2013 filed on: 16th, December 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Apr 2013 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 7th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Apr 2012 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 12th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2011 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 11th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Apr 2010 filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 6th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 23rd, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 18th Apr 2008 with complete member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 12th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 12th, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 6th Jun 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Jun 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 3rd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 3rd, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2004	incorporation	Free Download (19 pages)

Turton Properties Limited KENT

Turton Properties Limited Address / Contact

Company Information / Profile

Company staff

Giles T.

Rodney T.

John W.

John W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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