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TURKINGTON HOLDINGS LIMITED - JAMES PARK, MAHON ROAD, PORTADOWN, United Kingdom
Company Information
- Company registration number
- NI036179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- JAMES PARK
- MAHON ROAD
- PORTADOWN
- BT62 3EH JAMES PARK, MAHON ROAD, PORTADOWN, BT62 3EH UK
Management
- Managing Directors
- MAVIS IRENE TURKINGTON
- TREVOR HENRY TURKINGTON
- MARK RAYMOND DUNDAS
- GARY TREVOR TURKINGTON
- MAVIS IRENE TURKINGTON
- Company secretaries
- MAVIS IRENE TURKINGTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-17
- Age Of Company 1999-05-17 25 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Trevor Henry Turkington
- Mr Gary Trevor Turkington
- Mr Mark Raymond Dundas
- -
- Mr. Gary Trevor Turkington
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-07-29
- Last Date: 2011-07-31
⚠
- Last Return Made Up To:
- 2013-01-16
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TURKINGTON HOLDINGS LIMITED Company Description
- TURKINGTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI036179. Its current trading status is "live". It was registered 1999-05-17. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at James Park .
Get TURKINGTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turkington Holdings Limited - JAMES PARK, MAHON ROAD, PORTADOWN, United Kingdom
- 1999-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni036179#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni036179#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni036179#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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30/12/16 TOTAL EXEMPTION FULL (2017-09-18) - AA
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CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES (2017-02-01) - CS01
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keyboard_arrow_right 2016
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16/01/16 FULL LIST (2016-01-26) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 (2016-09-30) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR MARK RAYMOND DUNDAS (2015-01-30) - AP01
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DIRECTOR APPOINTED MR GARY TREVOR TURKINGTON (2015-01-30) - AP01
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16/01/15 FULL LIST (2015-02-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEAG (2015-02-11) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0361790014 (2015-09-07) - MR04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 (2015-10-06) - AA
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keyboard_arrow_right 2014
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16/01/14 FULL LIST (2014-01-21) - AR01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 (2014-02-24) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 (2014-02-24) - MR05
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PREVEXT FROM 30/07/2013 TO 30/12/2013 (2014-01-13) - AA01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/13 (2014-10-02) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE NI0361790014 (2014-09-18) - MR01
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ALTER ARTICLES 11/09/2014 (2014-10-03) - RES01
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keyboard_arrow_right 2013
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16/01/13 FULL LIST (2013-01-16) - AR01
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PREVSHO FROM 31/07/2012 TO 30/07/2012 (2013-04-29) - AA01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/12 (2013-12-24) - AA
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 (2013-11-04) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 (2013-11-04) - MR05
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keyboard_arrow_right 2012
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17/05/12 FULL LIST (2012-05-24) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 (2012-05-03) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2012-03-06) - MG01
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keyboard_arrow_right 2011
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17/05/11 FULL LIST (2011-05-26) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 (2011-04-08) - AA
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 (2010-05-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCKEAG / 17/05/2010 (2010-06-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS IRENE TURKINGTON / 17/05/2010 (2010-06-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MAVIS IRENE TURKINGTON / 17/05/2010 (2010-06-08) - CH03
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17/05/10 FULL LIST (2010-06-08) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2010-09-08) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HENRY TURKINGTON / 17/05/2010 (2010-06-08) - CH01
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keyboard_arrow_right 2009
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ARTICLES OF ASSOCIATION (2009-11-29) - MEM/ARTS
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ALTER ARTICLES 14/08/2009 (2009-11-29) - RES01
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17/05/09 ANNUAL RETURN SHUTTLE (2009-05-27) - 371S(NI)
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MORTGAGE SATISFACTION (2009-02-19) - 411A(NI)
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31/07/08 ANNUAL ACCTS (2009-01-23) - AC(NI)
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keyboard_arrow_right 2008
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SPECIAL/EXTRA RESOLUTION (2008-11-20) - RES(NI)
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UPDATED MEM AND ARTS (2008-11-20) - UDM+A(NI)
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DISPOSAL OR CHARGED PROP (2008-10-16) - 411B(NI)
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DISPOSAL OR CHARGED PROP (2008-09-30) - 411B(NI)
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0000 (2008-09-04) - 402R(NI)
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PARS RE MORTAGE (2008-09-04) - 402(NI)
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SPECIAL/EXTRA RESOLUTION (2008-09-02) - RES(NI)
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UPDATED MEMORANDUM (2008-09-02) - UDMEM(NI)
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17/05/08 (2008-07-04) - 371SR(NI)
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SPECIAL/EXTRA RESOLUTION (2008-06-10) - RES(NI)
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0000 (2008-05-08) - 402R(NI)
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0000 (2008-01-30) - 402R(NI)
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31/07/07 ANNUAL ACCTS (2008-01-24) - AC(NI)
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MORTGAGE SATISFACTION (2008-09-30) - 411A(NI)
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keyboard_arrow_right 2007
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31/07/06 ANNUAL ACCTS (2007-03-14) - AC(NI)
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SPECIAL/EXTRA RESOLUTION (2007-03-15) - RES(NI)
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UPDATED MEM AND ARTS (2007-03-22) - UDM+A(NI)
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17/05/07 ANNUAL RETURN SHUTTLE (2007-06-01) - 371S(NI)
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UPDATED MEM AND ARTS (2007-11-09) - UDM+A(NI)
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SPECIAL/EXTRA RESOLUTION (2007-12-28) - RES(NI)
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UPDATED MEM AND ARTS (2007-12-28) - UDM+A(NI)
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SPECIAL/EXTRA RESOLUTION (2007-11-09) - RES(NI)
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keyboard_arrow_right 2006
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PARS RE MORTAGE (2006-08-03) - 402(NI)
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17/05/06 ANNUAL RETURN SHUTTLE (2006-05-31) - 371S(NI)
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UPDATED MEM AND ARTS (2006-03-09) - UDM+A(NI)
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SPECIAL/EXTRA RESOLUTION (2006-03-09) - RES(NI)
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SPECIAL/EXTRA RESOLUTION (2006-02-01) - RES(NI)
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31/07/05 ANNUAL ACCTS (2006-01-23) - AC(NI)
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keyboard_arrow_right 2005
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31/07/04 ANNUAL ACCTS (2005-06-08) - AC(NI)
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17/05/05 ANNUAL RETURN SHUTTLE (2005-05-23) - 371S(NI)
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keyboard_arrow_right 2004
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17/05/04 ANNUAL RETURN SHUTTLE (2004-06-11) - 371S(NI)
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31/07/03 ANNUAL ACCTS (2004-09-14) - AC(NI)
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CHANGE OF DIRS/SEC (2004-09-08) - 296(NI)
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keyboard_arrow_right 2003
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PARS RE MORTAGE (2003-07-08) - 402(NI)
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31/07/02 ANNUAL ACCTS (2003-06-10) - AC(NI)
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17/05/03 ANNUAL RETURN SHUTTLE (2003-05-21) - 371S(NI)
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keyboard_arrow_right 2002
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17/05/02 ANNUAL RETURN SHUTTLE (2002-05-31) - 371S(NI)
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31/07/01 ANNUAL ACCTS (2002-04-05) - AC(NI)
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keyboard_arrow_right 2001
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PARS RE MORTAGE (2001-12-21) - 402(NI)
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31/07/00 ANNUAL ACCTS (2001-07-05) - AC(NI)
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17/05/01 ANNUAL RETURN SHUTTLE (2001-06-14) - 371S(NI)
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PARS RE MORTAGE (2001-02-14) - 402(NI)
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PARS RE MORTAGE (2001-01-03) - 402(NI)
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keyboard_arrow_right 2000
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PARS RE MORTAGE (2000-02-22) - 402(NI)
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CHANGE OF ARD (2000-01-17) - 233(NI)
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17/05/00 ANNUAL RETURN SHUTTLE (2000-05-31) - 371S(NI)
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keyboard_arrow_right 1999
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CHANGE IN SIT REG ADD (1999-11-23) - 295(NI)
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UPDATED MEM AND ARTS (1999-09-29) - UDM+A(NI)
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PARS RE CON RE SHARES (1999-07-25) - 98(3)(NI)
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CERT CHANGE (1999-07-15) - CERTC(NI)
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RESOLUTION TO CHANGE NAME (1999-07-15) - CNRES(NI)
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RETURN OF ALLOT OF SHARES (1999-07-03) - G98-2(NI)
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INCORPORATION DOCUMENTS (1999-05-17) - NEWINC
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PARS RE DIRS/SIT REG OFF (1999-05-17) - G21(NI)
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DECLN COMPLNCE REG NEW CO (1999-05-17) - G23(NI)
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ARTICLES (1999-05-17) - ARTS(NI)
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MEMORANDUM (1999-05-17) - MEM(NI)
