Turnoak Interim Management Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-08-20 · next due 2026-09-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Varkevisser, Ashleigh · Director appointed 2024-01-02
• Barnett, Gerald Langley William · Director appointed 1999-08-20
• Barnett, Nicholas William · Director appointed 2005-03-31 resigned 2024-01-03
• Barnett, Gregory James · Director appointed 2005-03-31 resigned 2024-01-02
• Hitchins, Jeff · Director appointed 1999-08-20 resigned 2005-03-31
• Company Directors Limited · Corporate Nominee Director appointed 1999-08-20 resigned 1999-08-20
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-20 resigned 1999-08-20

People with significant control (1)

• Mr Gerald Langley William Barnett Active
  Individual Psc · British · resident in England · born 9/1952 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-06-15 · satisfied 2024-01-09
  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.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-06-11 · satisfied 2024-01-09
  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.
• Debenture Satisfied
  Held by Capital Bank Cashflow Finance Limited
  Created 1999-12-30 · satisfied 2024-01-09
  Fixed charge all discounted debts and other debts and all rights under any supply contract giving rise to a discounted debt or other debt and all goods under any such supply contract, the benefit of all guarantees and insurances in relation to any discounted debt or other debt and a floating charge the floating assets.

Recent filings (15)

• 2026-05-19 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-05-11 Dissolution application strike off company (paper) DS01 Dissolution
• 2025-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-17 Total-exemption-full accounts AA Accounts
• 2024-08-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-11 Total-exemption-full accounts AA Accounts
• 2024-01-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-03 Termination director company with name termination date TM01 Officers
• 2024-01-02 Appointment of director AP01 Officers
• 2024-01-02 Termination director company with name termination date TM01 Officers
• 2023-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-09 Total-exemption-full accounts AA Accounts
• 2022-08-24 Confirmation statement (no updates) CS01 Confirmation statement

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