Turn Land & Property Ltd is a private limited company located at 36 Main Street, Carlton, Nuneaton CV13 0EZ. Incorporated on 2020-02-26, this 4-year-old company is run by 3 directors.
Director Michael H., appointed on 21 August 2023. Director Christopher F., appointed on 26 February 2020. Director Ryan A., appointed on 26 February 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "real estate agencies" (Standard Industrial Classification: 68310).
The latest confirmation statement was sent on 2023-07-31 and the date for the subsequent filing is 2024-08-14. Furthermore, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 36 Main Street |
| Office Address2 | Carlton |
| Town | Nuneaton |
| Post code | CV13 0EZ |
| Country of origin | United Kingdom |
| Registration Number | 12486178 |
| Date of Incorporation | Wed, 26th Feb 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Real estate agencies |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (207 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 21 August 2023
Position: Director
Appointed: 26 February 2020
Position: Director
Appointed: 26 February 2020
The list of PSCs who own or control the company includes 6 names. As BizStats identified, there is Mrm Group Investment Limited from Nuneaton, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tom Joe Ltd that put Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rda (Leicester) Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mrm Group Investment Limited
36 Main Street Carlton, Nuneaton, Warwickshire, CV13 0EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13528664 |
| Notified on | 21 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tom Joe Ltd
Office 9 The Coach House Desford Hall, Leicester, Leicestershire, LE9 9JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12486514 |
| Notified on | 21 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rda (Leicester) Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14607093 |
| Notified on | 21 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan A.
| Notified on | 26 February 2020 |
| Ceased on | 21 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher F.
| Notified on | 31 July 2023 |
| Ceased on | 21 August 2023 |
| Nature of control: |
25-50% shares |
F&W Holdings Ltd
Whitehall House Feldspar Close, Enderby, Leicestershire, LE19 4SD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Compaanies House |
| Registration number | 12195480 |
| Notified on | 26 February 2020 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 31st October 2023. New Address: 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ. Previous address: Second Floor 62 Highcross Street Leicester LE1 4NN England filed on: 31st, October 2023 |
address | Free Download (1 page) |
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