Turnfield House Management Co Limited

Company Name	Turnfield House Management Co Limited
Directors	Linda Williams and Anthony Brady
Company Status	Active
Company Number	00835884
Category	Private Limited Company
Incorporation Date	29 January 1965(59 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Linda Williams
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 October 2006(41 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Turnfield House Schools Hill Cheadle Cheshire SK8 1JF

Secretary Name	Mrs Linda Williams
Status	Current
Appointed	05 July 2021(56 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE

Director Name	Mr Anthony Brady
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(57 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Office 1, Bowden Hall Bowden Lane Marple Stockport Greater Manchester SK6 6NE

Secretary Name	Dempster Management Services Limited (Corporation)
Status	Current
Appointed	01 January 2022(56 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	Office 1, The Old Printshop, Bowden Hall, Bowden L Marple Stockport Cheshire SK6 6NE

Director Name	Mr Jack Barsh
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(26 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 July 1995)
Role	Company Director Retired
Correspondence Address	4 Turnfield House Cheadle Cheshire SK8 1JF

Director Name	Mr Jose Blank
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(26 years, 3 months after company formation)
Appointment Duration	8 years (resigned 03 June 1999)
Role	Retired
Correspondence Address	6 Turnfield House Schools Hill Cheadle Cheshire SK8 1JF

Director Name	Mr Harry Goran
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(26 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 August 1995)
Role	Retired
Correspondence Address	1 Polldean House Cheadle Cheshire SK8 1JG

Director Name	John Brunskill Hargreaves
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(26 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 December 2003)
Role	Insurance Surveyor
Correspondence Address	5 Polldean House Turnfield Road Cheadle Cheshire SK8 1JG

Secretary Name	Derek Covington Goodenough
Nationality	British
Status	Resigned
Appointed	15 May 1991(26 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	8 Cherington Close Handforth Wilmslow Cheshire SK9 3AS

Secretary Name	Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	31 March 1993(28 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	17 Lakeside Hadfield Hyde Cheshire SK14 7HW

Secretary Name	Pauline Jane Straker
Nationality	British
Status	Resigned
Appointed	27 February 1995(30 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1998)
Role	Property Manager
Correspondence Address	13 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU

Director Name	Peter Styles
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(30 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 1997)
Role	Director Of Property Developme
Correspondence Address	59 Riverton Road Didsbury Manchester M20 5QH

Director Name	Douglas Holland
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(31 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 1999)
Role	Retired
Correspondence Address	1 Turnfield House Schools Hill Cheadle Cheshire SK8 1JF

Director Name	Mark Andrew Earley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(33 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 September 2006)
Role	Ticket Agent
Correspondence Address	3 Turnfield House Schools Hill Cheadle Cheshire SK8 1JF

Director Name	Mrs Susan Rochelle Broady
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2006(41 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 2011)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	Flat 6 Turnfield House Cheadle Cheshire SK8 1JF

Director Name	Mr Philip Mark Shapiro
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(42 years after company formation)
Appointment Duration	15 years, 5 months (resigned 13 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Vardon Drive Wilmslow Cheshire SK9 2AQ

Secretary Name	Mrs Susan Rochelle Broady
Nationality	British
Status	Resigned
Appointed	11 April 2007(42 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Turnfield House Cheadle Cheshire SK8 1JF

Director Name	Mrs Lesley Williams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(46 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 13 December 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	N/A C/O 1 Turnfield House Schools Hill Cheadle Cheshire SK8 1JF

Secretary Name	Mrs Linda Williams
Status	Resigned
Appointed	07 March 2011(46 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	N/A C/O 1 Turnfield House Schools Hill Cheadle Cheshire SK8 1JF

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(33 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2007)
Correspondence Address	Premier House 19 Church Street Macclesfield Cheshire SK11 6LB

Secretary Name	Realty Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2021(55 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2022)
Correspondence Address	Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Location

Registered Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Alan William Dutton 7.69% Ordinary
1 at £1	Barbara Stewart 7.69% Ordinary
1 at £1	Graham Sherlock 7.69% Ordinary
1 at £1	Lesley Susan Williams & David Williams 7.69% Ordinary
1 at £1	Linda Williams 7.69% Ordinary
1 at £1	Mr Divyesh & Mrs Dipti Lakhani 7.69% Ordinary
1 at £1	Mrs Karen Zaman 7.69% Ordinary
1 at £1	Philip Mark Shapiro & Elizabeth Lea Shapiro 7.69% Ordinary
1 at £1	Rosalie Sassoon 7.69% Ordinary
1 at £1	Sabina Jamil 7.69% Ordinary
1 at £1	Shohrem Ghojehvand 7.69% Ordinary
1 at £1	Stella Barsh 7.69% Ordinary
1 at £1	Susan Rochelle Broady 7.69% Ordinary

Financials

Year	2014
Turnover	£17,985
Net Worth	£30,410
Cash	£30,047
Current Liabilities	£396

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with updates (6 pages)
20 January 2020	Registered office address changed from N/a C/O 1 Turnfield House Schools Hill Cheadle Cheshire SK8 1JF United Kingdom to Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 20 January 2020 (1 page)
17 December 2019	Termination of appointment of Lesley Williams as a director on 13 December 2019 (1 page)
1 November 2019	Registered office address changed from C/O 1 Turnfield House Schools Hill Cheadle Cheshire SK8 1JF to N/a C/O 1 Turnfield House Schools Hill Cheadle Cheshire SK8 1JF on 1 November 2019 (1 page)
1 November 2019	Director's details changed for Mrs Lesley Williams on 1 November 2019 (2 pages)
1 November 2019	Secretary's details changed for Mrs Linda Williams on 1 November 2019 (1 page)
16 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
15 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (10 pages)
16 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
6 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
6 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 13 (6 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 13 (6 pages)
9 March 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
9 March 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 13 (6 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 13 (6 pages)
23 February 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
23 February 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 13 (6 pages)
22 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 13 (6 pages)
27 January 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
27 January 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
13 February 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
13 February 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
6 March 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Termination of appointment of Susan Broady as a director (1 page)
18 May 2011	Termination of appointment of Susan Broady as a director (1 page)
18 May 2011	Director's details changed for Mrs Lesley Williams on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mrs Lesley Williams on 18 May 2011 (2 pages)
9 March 2011	Termination of appointment of Susan Broady as a secretary (1 page)
9 March 2011	Appointment of Mrs Lesley Williams as a director (2 pages)
9 March 2011	Appointment of Mrs Linda Williams as a secretary (1 page)
9 March 2011	Termination of appointment of Susan Broady as a secretary (1 page)
9 March 2011	Appointment of Mrs Lesley Williams as a director (2 pages)
9 March 2011	Appointment of Mrs Linda Williams as a secretary (1 page)
8 February 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
8 February 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (9 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (9 pages)
18 May 2010	Director's details changed for Linda Williams on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Linda Williams on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Susan Rochelle Broady on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Susan Rochelle Broady on 15 May 2010 (2 pages)
23 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
23 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
15 May 2009	Return made up to 15/05/09; full list of members (8 pages)
15 May 2009	Return made up to 15/05/09; full list of members (8 pages)
26 February 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
26 February 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
20 May 2008	Return made up to 15/05/08; full list of members (8 pages)
20 May 2008	Return made up to 15/05/08; full list of members (8 pages)
16 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
16 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
4 August 2007	Return made up to 15/05/07; change of members 363(288) ‐ Secretary resigned (8 pages)
4 August 2007	Return made up to 15/05/07; change of members 363(288) ‐ Secretary resigned (8 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	New secretary appointed (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
19 April 2007	Registered office changed on 19/04/07 from: premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
1 June 2006	Return made up to 15/05/06; full list of members (11 pages)
1 June 2006	Return made up to 15/05/06; full list of members (11 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 May 2005	Return made up to 15/05/05; full list of members (10 pages)
24 May 2005	Return made up to 15/05/05; full list of members (10 pages)
2 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 June 2004	Return made up to 15/05/04; full list of members (10 pages)
7 June 2004	Return made up to 15/05/04; full list of members (10 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
18 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 May 2003	Return made up to 15/05/03; full list of members (11 pages)
27 May 2003	Return made up to 15/05/03; full list of members (11 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 June 2002	Return made up to 15/05/02; full list of members (11 pages)
7 June 2002	Return made up to 15/05/02; full list of members (11 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 May 2000	Return made up to 15/05/00; full list of members (9 pages)
31 May 2000	Return made up to 15/05/00; full list of members (9 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
22 May 1999	Return made up to 15/05/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1999	Return made up to 15/05/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
7 December 1998	New secretary appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 July 1997	Director resigned (1 page)
3 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1997	Registered office changed on 06/03/97 from: 84 buxton road macclesfield cheshire SK10 1JS (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 84 buxton road macclesfield cheshire SK10 1JS (1 page)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
15 July 1996	Full accounts made up to 31 December 1995 (10 pages)
15 July 1996	Full accounts made up to 31 December 1995 (10 pages)
20 May 1996	Return made up to 15/05/96; no change of members (4 pages)
20 May 1996	Return made up to 15/05/96; no change of members (4 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 1995	Secretary resigned;new secretary appointed (2 pages)
30 May 1995	Secretary resigned;new secretary appointed (2 pages)
29 January 1965	Incorporation (14 pages)
29 January 1965	Incorporation (14 pages)

Turnfield House Management Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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