Turkney Investments Ltd. net worth, address, company information. Free

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Turkney Investments Ltd (reg no 03903821) is a private limited company founded on 2000-01-10. The enterprise is situated at 109 Coleman Road, Leicester LE5 4LE. Turkney Investments Ltd is operating under Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Turkney Investments Ltd
Number	03903821
Date of Incorporation:	Monday 10th January 2000
End of financial year:	31 March
Address:	109 Coleman Road, Leicester, LE5 4LE
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in this enterprise, we can name: Suleman I. (in the company from 01 November 2006), Farook C. (appointment date: 10 January 2000). 1 secretary is present: Nazir M. (appointed on 01 October 2000). The Companies House indexes 2 persons of significant control, namely: Watergates Ltd can be found at 109 Coleman Road, LE5 4LE Leicester, Leicestershire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Farook C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,147	9,106	10,107	-	-	127	9,682	1,023	5,852	7,521	3,162	1,794	291
Fixed Assets	251,590	251,590	251,590	-	-	251,590	251,590	251,590	251,590	251,590	251,590	251,590	251,590
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	200,491	204,219	204,235	199,827	202,831	192,133	-	-	-	-	-	-	-
Tangible Fixed Assets	251,590	251,590	251,590	251,590	251,590	251,590	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	256,737	204,219	204,235	247,895	245,209	234,511	243,025	237,943	241,674	219,749	217,685	231,662	205,363

People with significant control

Watergates Ltd

22 April 2021

Address	Watergates Building 109 Coleman Road, Leicester, Leicestershire, LE5 4LE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	03768376
Nature of control:	25-50% voting rights 25-50% shares

Farook C.

6 April 2016 - 22 April 2021

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, October 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 27th, July 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 28th, September 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 7th, December 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 4th, December 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, November 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/01/10 filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/12 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/01/10 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/14 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/01/10 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/13 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/01/10 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/10 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/01/10 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/01/10 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 31st, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, December 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, December 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, December 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2007/05/11 with shareholders record filed on: 11th, May 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/05/11 with shareholders record filed on: 11th, May 2007 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, January 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 18th, October 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 18th, October 2005 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2005/03/24 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/03/24 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, January 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, January 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, January 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, January 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/02/10 with shareholders record filed on: 10th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/02/10 with shareholders record filed on: 10th, February 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/03/31 filed on: 18th, December 2002 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2002/03/31 filed on: 18th, December 2002 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2002/02/05 with shareholders record filed on: 5th, February 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/02/05 with shareholders record filed on: 5th, February 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2001/03/31 filed on: 12th, November 2001 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2001/03/31 filed on: 12th, November 2001 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2001/03/30 with shareholders record filed on: 30th, March 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2001/03/30 with shareholders record filed on: 30th, March 2001 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 2nd, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 2nd, November 2000 \| accounts	Free Download (1 page)

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