Turnwalk Limited

Company details

Type

Private Limited Company

Incorporated

1986-06-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 279 days

Confirmation statement

last made up 2025-09-20 · next due 2026-10-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Atkinson, John James · Director appointed 2025-04-28
• Breed, Wendy · Secretary appointed 2005-12-15
• Atkinson, John James · Director resigned 2025-12-17
• Atkinson, Margaret Alice · Director resigned 2009-06-14
• Atkinson, Jonathan David · Secretary appointed 1998-03-26 resigned 2000-12-19
• Oxtoby, Georgina Ann · Director resigned 1998-03-26

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-11-09
  Persons With Significant Control Statement · notified 2016-09-20
• Broadmanor Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

5 outstanding · 9 satisfied

• A registered charge Outstanding 020320450014
  Held by Trevor Horsley
  Created 2025-10-24
  Freehold property on the south west side of main street allerthorpe york registered at hm land registry under title number YEA60862.
• A registered charge Outstanding 020320450013
  Held by Themick Limited
  Created 2013-09-04
  Land at hawling road market weighton. Notification of addition to or amendment of charge.
• A registered charge Outstanding 020320450012
  Held by Themick Limited
  Created 2013-09-04
  Land at hawling road market weighton. Notification of addition to or amendment of charge.
• Legal mortgage Outstanding
  Held by Midland Bank PLC
  Created 1998-10-20
  61 acres of land (golf course) at allerthorpe pocklington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Midland Bank PLC
  Created 1998-05-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Themick Limited
  Created 1995-12-01 · satisfied 1999-01-12
  Land/blds at allerthorpe park york; t/nos:hs 231034;hs 159183,hs 215102 and hs 226942. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-04-08 · satisfied 1995-07-25
  All the undertaking property and assets of the company whatsoever and wheresoever present and future.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-01-19 · satisfied 1995-12-12
  Manor farm waplington allerthope, york.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-12-08 · satisfied 1995-12-12
  The parcel of land adjoining fir tree cottage allerthorpe york.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1991-06-19 · satisfied 1992-03-23
  Plot a waplington park allerthorpe york.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1988-10-10 · satisfied 1995-12-12
  Approxinately 25 acres at allerthorpe, humberside.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1987-09-10 · satisfied 1992-03-23
  F/H - property known as or being the piggeries allerthorpe, comprising five and a half acres or thereabouts.
• A registered charge Satisfied
  Held by Trustees of Colenso Pension Fund and Themick Limited
  Created 1986-10-13 · satisfied 1992-03-23
  The piggeries allerthorpe york.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1986-08-11 · satisfied 1992-03-23
  The piggeries, allerthorpe humberside.

Recent filings (15)

• 2025-12-17 Termination director company with name termination date TM01 Officers
• 2025-11-25 Total-exemption-full accounts (paper) AA Accounts
• 2025-10-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-28 Appointment of director AP01 Officers
• 2024-12-12 Total-exemption-full accounts (paper) AA Accounts
• 2024-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-23 Total-exemption-full accounts (paper) AA Accounts
• 2023-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Memorandum and articles (paper) MA Incorporation
• 2022-12-22 Capital name of class of shares (paper) SH08 Capital
• 2022-12-22 Resolution (paper) RESOLUTIONS Resolution
• 2022-12-16 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2022-12-15 Total-exemption-full accounts (paper) AA Accounts
• 2022-10-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.