Turners Britannia Parks Limited
- Active
- Incorporated on 3 Apr 2009
Reg Address: Fordham Road, Fordham, Newmarket CB8 7NR, United Kingdom
Previous Names:
Turners (Britannia Parks) Limited - 11 May 2015
Frep 2 (Britannia Parks) Opco Limited - 28 Dec 2011
Turners (Britannia Parks) Limited - 28 Dec 2011
Frep 2 (Britannia Parks) Opco Limited - 3 Apr 2009
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Turners Britannia Parks Limited" is a ltd and located in Fordham Road, Fordham, Newmarket CB8 7NR. Turners Britannia Parks Limited is currently in active status and it was incorporated on 3 Apr 2009 (15 years 5 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Turners Britannia Parks Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ann Dorothy Allen | Secretary | 5 Dec 2011 | British | Active |
| 2 | Paul Edwin Day | Director | 5 Dec 2011 | British | Active |
| 3 | Winifred Mary Day | Director | 5 Dec 2011 | British | Active |
| 4 | Paul Edwin Day | Secretary | 5 Dec 2011 | British | Active |
| 5 | Winifred Mary Day | Director | 5 Dec 2011 | British | Active |
| 6 | Paul Edwin Day | Director | 5 Dec 2011 | British | Active |
| 7 | Carol Ann Stratton | Director | 1 Dec 2011 | - | Resigned 5 Dec 2011 |
| 8 | Eric George Oliver Roseman | Director | 1 Dec 2011 | British | Resigned 5 Dec 2011 |
| 9 | Robert Lee Jack Bull | Director | 5 Nov 2011 | British | Resigned 3 Feb 2014 |
| 10 | Jonathan Bradley Cleland | Director | 5 Nov 2011 | British | Resigned 3 Feb 2014 |
| 11 | Josephine Clare Brand | Director | 3 Apr 2009 | British | Resigned 5 Dec 2011 |
| 12 | Josephine Clare Brand | Director | 3 Apr 2009 | British | Resigned 5 Dec 2011 |
| 13 | Patrick Julian Hulme Smith | Director | 3 Apr 2009 | British | Resigned 5 Dec 2011 |
| 14 | Stuart Roderick Jenkin | Director | 3 Apr 2009 | British | Resigned 5 Dec 2011 |
| 15 | Carol Ann Stratton | Secretary | 3 Apr 2009 | - | Resigned 5 Dec 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Turners Parks Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Turners Britannia Parks Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 8 Apr 2024 | Download PDF |
| 2 | Accounts - Small | 20 Sep 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 20 Apr 2021 | Download PDF |
| 4 | Accounts - Small | 4 Jan 2021 | Download PDF 9 Pages |
| 5 | Confirmation Statement - No Updates | 14 Apr 2020 | Download PDF 3 Pages |
| 6 | Accounts - Small | 17 Sep 2019 | Download PDF 8 Pages |
| 7 | Confirmation Statement - No Updates | 8 Apr 2019 | Download PDF 3 Pages |
| 8 | Accounts - Small | 25 Sep 2018 | Download PDF 8 Pages |
| 9 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
| 10 | Accounts - Small | 22 Sep 2017 | Download PDF 11 Pages |
| 11 | Confirmation Statement - Updates | 7 Apr 2017 | Download PDF 5 Pages |
| 12 | Accounts - Full | 17 Oct 2016 | Download PDF 20 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 4 Pages |
| 14 | Auditors - Resignation Company | 7 Dec 2015 | Download PDF 1 Pages |
| 15 | Accounts - Full | 14 Oct 2015 | Download PDF 19 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Shortened | 2 Sep 2015 | Download PDF 1 Pages |
| 17 | Change Of Name - Certificate Company | 11 May 2015 | Download PDF 3 Pages |
| 18 | Accounts - Full | 16 Apr 2015 | Download PDF 19 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2015 | Download PDF 5 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Extended | 26 Sep 2014 | Download PDF 1 Pages |
| 21 | Accounts - Change Account Reference Date Company Current Extended | 25 Sep 2014 | Download PDF 1 Pages |
| 22 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Sep 2014 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2014 | Download PDF 5 Pages |
| 24 | Officers - Termination Director Company With Name | 10 Feb 2014 | Download PDF 2 Pages |
| 25 | Accounts - Small | 16 Oct 2013 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2013 | Download PDF 6 Pages |
| 27 | Accounts - Small | 3 Oct 2012 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2012 | Download PDF 6 Pages |
| 29 | Document Replacement - Second Filing Of Form With Form Type | 22 Feb 2012 | Download PDF 4 Pages |
| 30 | Document Replacement - Second Filing Of Form With Form Type | 22 Feb 2012 | Download PDF 4 Pages |
| 31 | Document Replacement - Second Filing Of Form With Form Type | 22 Feb 2012 | Download PDF 5 Pages |
| 32 | Document Replacement - Second Filing Of Form With Form Type | 22 Feb 2012 | Download PDF 4 Pages |
| 33 | Document Replacement - Second Filing Of Form With Form Type | 22 Feb 2012 | Download PDF 5 Pages |
| 34 | Document Replacement - Second Filing Of Form With Form Type | 22 Feb 2012 | Download PDF 4 Pages |
| 35 | Document Replacement - Second Filing Of Form With Form Type | 22 Feb 2012 | Download PDF 5 Pages |
| 36 | Officers - Termination Director Company With Name | 8 Feb 2012 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 8 Feb 2012 | Download PDF 2 Pages |
| 38 | Mortgage - Legacy | 24 Jan 2012 | Download PDF 3 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 11 Jan 2012 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company | 10 Jan 2012 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company | 10 Jan 2012 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 3 Pages |
| 43 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 3 Pages |
| 44 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 3 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 4 Jan 2012 | Download PDF 4 Pages |
| 46 | Officers - Termination Secretary Company With Name | 4 Jan 2012 | Download PDF 3 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 4 Jan 2012 | Download PDF 3 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 4 Jan 2012 | Download PDF 4 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 4 Jan 2012 | Download PDF 4 Pages |
| 50 | Change Of Name - Certificate Company | 28 Dec 2011 | Download PDF 2 Pages |
| 51 | Change Of Name - Notice | 28 Dec 2011 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 1 Dec 2011 | Download PDF 2 Pages |
| 54 | Accounts - Full | 20 Jul 2011 | Download PDF 17 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2011 | Download PDF 4 Pages |
| 56 | Accounts - Full | 22 Jun 2010 | Download PDF 17 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2010 | Download PDF 5 Pages |
| 58 | Officers - Change Person Secretary Company With Change Date | 6 Apr 2010 | Download PDF 1 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 24 Oct 2009 | Download PDF 3 Pages |
| 60 | Officers - Change Person Secretary Company With Change Date | 24 Oct 2009 | Download PDF 3 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 23 Oct 2009 | Download PDF 3 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 23 Oct 2009 | Download PDF 3 Pages |
| 63 | Incorporation - Memorandum Articles | 2 May 2009 | Download PDF 24 Pages |
| 64 | Resolution | 2 May 2009 | Download PDF 2 Pages |
| 65 | Mortgage - Legacy | 2 May 2009 | Download PDF 15 Pages |
| 66 | Accounts - Legacy | 22 Apr 2009 | Download PDF 1 Pages |
| 67 | Incorporation - Company | 3 Apr 2009 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.