Turtlehomes.co.uk Limited. net worth, address, company information. Free

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Turtlehomes.co.uk Limited (registration number 06236971) is a private limited company established on 2007-05-03. The company has its registered office at C/O Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester GL2 5EN. Having undergone a change in 2008-11-21, the previous name the business used was West Country Trading Limited. Turtlehomes.co.uk Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	Turtlehomes.co.uk Limited
Number	06236971
Date of Incorporation:	3rd May 2007
End of financial year:	30 June
Address:	C/o Kingscott Dix Limited Goodridge Court, Goodridge Avenue, Gloucester, GL2 5EN
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this particular firm, we can name: Ian L. (in the company from 11 February 2009), Richard T. (appointment date: 09 January 2009). The official register reports 3 persons of significant control, namely: Richard T. has over 3/4 of shares, 3/4 to full of voting rights, Michael T. has over 3/4 of shares, 3/4 to full of voting rights, John W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	7,448	300,042	457,847	475,768	403,995	436,876	410,185	330,235	316,241	316,943	277,990
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-50,397	20,442	71,213	79,803	-	-	-	-	-	-	-
Tangible Fixed Assets	-	7,313	13,636	16,048	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-50,397	22,199	73,511	81,795	15,737	31,978	50,786	97,949	60,096	48,206	56,259

People with significant control

Richard T.

19 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael T.

4 May 2016 - 19 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

John W.

4 May 2016 - 8 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(PSC04) Change to a person with significant control 2023/04/03 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2023/04/03 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/07/19 filed on: 15th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/07/19 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/05/03 filed on: 10th, May 2023 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2022/07/19 filed on: 11th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/07/19 filed on: 28th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/05/03 filed on: 4th, May 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2022/04/08 filed on: 3rd, May 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/04/08 filed on: 3rd, May 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/08 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 5th, January 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/05/03 filed on: 6th, May 2021 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 23rd, March 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, March 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 23rd, March 2021 \| incorporation	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020/05/03 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/05/03 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 4th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/05/03 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2018/06/30. Originally it was 2017/12/31 filed on: 16th, April 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/03 filed on: 4th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/03 filed on: 24th, May 2016 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/24 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 062369710001, created on 2015/08/11 filed on: 11th, August 2015 \| mortgage	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/05/03 filed on: 11th, May 2015 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/05/11 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (8 pages)
(CH01) On 2014/06/23 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/06/23 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/06/23 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/06/23 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/06/23 from 60 Kings Walk Gloucester GL1 1LA filed on: 23rd, June 2014 \| address	Free Download (1 page)
(CH03) On 2014/06/23 secretary's details were changed filed on: 23rd, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/03 filed on: 13th, May 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/03 filed on: 4th, June 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/03 filed on: 4th, May 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/03 filed on: 16th, May 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/03 filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/05/28 with complete member list filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 28th, May 2009 \| accounts	Free Download (1 page)
(288a) On 2009/02/17 Director appointed filed on: 17th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/01/13 Director appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, November 2008 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed west country trading LIMITEDcertificate issued on 21/11/08 filed on: 19th, November 2008 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/05/31 filed on: 28th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 1 shares on 2007/05/03. Value of each share 1 £, total number of shares: 2. filed on: 24th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007/05/03. Value of each share 1 £, total number of shares: 2. filed on: 24th, January 2008 \| capital	Free Download (2 pages)
(288b) On 2007/05/04 Secretary resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/04 Secretary resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, May 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 3rd, May 2007 \| incorporation	Free Download (21 pages)

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