Turnham & Hill Properties Limited CHELMSFORD


Turnham & Hill Properties started in year 2002 as Private Limited Company with registration number 04445806. The Turnham & Hill Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Chelmsford at The Old Grange Warren Estate. Postal code: CM1 3WT.

Currently there are 2 directors in the the company, namely Brian H. and Steven T.. In addition one secretary - Steven T. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Turnham & Hill Properties Limited Address / Contact

Office Address The Old Grange Warren Estate
Office Address2 Lordship Road Writtle
Town Chelmsford
Post code CM1 3WT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04445806
Date of Incorporation Thu, 23rd May 2002
Industry Development of building projects
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Brian H.

Position: Director

Appointed: 23 May 2002

Steven T.

Position: Director

Appointed: 23 May 2002

Steven T.

Position: Secretary

Appointed: 23 May 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2002

Resigned: 23 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 May 2002

Resigned: 23 May 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Brian H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Steven T. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth54 01661 15361 551       
Balance Sheet
Cash Bank On Hand  2883106251 8114 69711 88913 28314 910
Current Assets8 90412 479288    11 88914 60915 192
Debtors        1 326282
Net Assets Liabilities     74 185274 217283 764289 594284 697
Other Debtors        1 326282
Property Plant Equipment  104 926103 866102 806101 747    
Cash Bank In Hand8 90412 479288       
Net Assets Liabilities Including Pension Asset Liability54 01661 15361 551       
Tangible Fixed Assets105 986105 986105 986       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve53 91661 05361 451       
Shareholder Funds54 01661 15361 551       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 0602 1203 1804 239    
Average Number Employees During Period     22222
Bank Borrowings Overdrafts  42 37931 08722 00918 09214 0579 8585 5601 154
Creditors  44 72338 40630 33029 37325 44223 08619 97615 895
Increase From Depreciation Charge For Year Property Plant Equipment   1 0601 0601 059-4 239   
Investment Property      330 000330 000330 000330 000
Investment Property Fair Value Model      330 000330 000330 000 
Net Current Assets Liabilities-51 970-44 833-44 435-38 096-29 705-27 562-20 744-11 197-5 367-703
Other Creditors  5705 7516 35210 7779 78410 98812 11212 710
Other Taxation Social Security Payable  1 7741 5681 9695041 6002 2402 3042 031
Property Plant Equipment Gross Cost  105 986105 986105 986105 986    
Provisions For Liabilities Balance Sheet Subtotal      35 03935 03935 03944 600
Total Assets Less Current Liabilities54 01661 15361 55165 77073 10174 185309 256318 803324 633329 297
Fixed Assets105 986105 986105 986  101 747330 000   
Increase Decrease Due To Transfers Between Classes Property Plant Equipment      -105 986   
Issue Bonus Shares Decrease Increase In Equity      -193 215   
Creditors Due Within One Year60 87457 31244 723       
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation105 986105 986105 986       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 28th, February 2023
Free Download (8 pages)

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