Turner Hampton Secretaries Limited

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General information

Name:

Turner Hampton Secretaries Ltd

Office Address:

238 Station Road KT15 2PS Addlestone

Number: 04264541

Incorporation date: 2001-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Turner Hampton Secretaries was created on 2001-08-03 as a Private Limited Company. This firm's registered office could be found at Addlestone on 238 Station Road. Should you have to reach this firm by mail, its post code is KT15 2PS. The office reg. no. for Turner Hampton Secretaries Limited is 04264541. This firm's Standard Industrial Classification Code is 99999 : Dormant Company. 2023-08-31 is the last time the company accounts were filed.

In order to be able to match the demands of their clients, the firm is continually taken care of by a team of two directors who are Andrew L. and Keith K.. Their constant collaboration has been of pivotal use to this specific firm since 2017.

Keith K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 24 March 2017

Latest update: 14 April 2024

Keith K.

Role: Director

Appointed: 03 August 2001

Latest update: 14 April 2024

People with significant control

Keith K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 May 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 31 March 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 20 May 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 3 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st August 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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