Company Information for TURNER'S HOUSE TRUST
SANDYCOMBE LODGE, 40 SANDYCOOMBE ROAD, TWICKENHAM, MIDDX., TW1 2LR,
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Company Registration Number
05420913
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
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TURNER'S HOUSE TRUST | ||||
Legal Registered Office | ||||
SANDYCOMBE LODGE 40 SANDYCOOMBE ROAD TWICKENHAM MIDDX. TW1 2LR Other companies in TW1 | ||||
Previous Names | ||||
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Charity Number | 1111653 |
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Charity Address | 11 MONTPELIER ROW, TWICKENHAM, TW1 2NQ |
Charter | FOLLOWING THE DEATH OF THE OWNER OF TURNER'S HOUSE (SANDYCOMBE LODGE) THE FOLLOWING ACTIVITIES ARE TEMPORARILY IN ABEYANCE - PRESERVATION OF THE TWICKENHAM HOME OF J.M.W. TURNER. PROVIDES ACCESS FOR GROUPS AND INDIVIDUALS TO VISIT THIS BUILDING WHICH IS STILL A PRIVATE HOME. AIMS TO PROVIDE WIDER KNOWLEDGE OF THE WORK OF TURNER IN THIS AREA. |
Company Number | 05420913 | |
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Company ID Number | 05420913 | |
Date formed | 2005-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB156698459 |
Last Datalog update: | 2024-07-05 20:15:54 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY CAROL MURRAY |
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JULIA LOUISE HOLLAND BAILEY |
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VIVIENNE ANNE CREEVEY |
||
JOHN MICHAEL DERIAZ |
||
GILES CLIFFORD DIXON |
||
STEPHEN ANDREW ENTHOVEN |
||
ANDREW DAVID RICHARD LOUKES |
||
ROSEMARY CAROL MURRAY |
||
CATHERINE SALLY PARRY WINGFIELD |
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JACQUELINE RIDING |
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DAVID CHARLES SOUDEN |
||
LUCY GRACE THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE ANDREW PARRY-WINGFIELD |
Director | ||
JENNIFER MARGARET PEARCE |
Director | ||
STEPHEN ANDREW ENTHOVEN |
Company Secretary | ||
DIANA MARY CUNLIFFE MORRISON |
Director | ||
DEREK PLUMMER |
Director | ||
JAMES ANDREW RUTLEY WILTON |
Director | ||
ANTHONY CHARLES SHOEBRIDGE |
Director | ||
SUSAN MAYBURY YOUNGS |
Director | ||
ANDREW MICHAEL BENNETT DAWS |
Director | ||
NICHOLAS ALFREY |
Director | ||
JEFFERY FRANCIS HARRIS |
Director | ||
STANLEY WARBURTON |
Director | ||
CATHERINE PARRY-WINGFIELD |
Company Secretary | ||
JOSE PAYAN |
Director | ||
HAROLD VICTOR LIVERMORE |
Director | ||
DRACLIFFE COMPANY SERVICES LIMITED |
Company Secretary | ||
FRED GALBRAITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEWLETT-PACKARD INVESTMENT SCHEME PENSION COMPANY LIMITED | Director | 2013-11-27 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
POLKA CHILDREN'S THEATRE LIMITED | Director | 2012-07-10 | CURRENT | 1968-09-10 | Active | |
FORTIS PF INVESTMENTS (UK) LIMITED | Director | 2011-04-21 | CURRENT | 2005-12-02 | Dissolved 2013-11-19 | |
CAMOMILE ALZETTE INVESTMENTS (UK) LIMITED | Director | 2011-04-21 | CURRENT | 2005-11-22 | Converted / Closed | |
BKW TRUSTEE COMPANY LIMITED | Director | 2006-02-23 | CURRENT | 1976-03-30 | Active - Proposal to Strike off | |
THE CONTRACTSTORE LIMITED | Director | 2002-05-01 | CURRENT | 2000-07-07 | Active | |
LONDON HISTORIC BUILDINGS TRUST LTD | Director | 2010-03-09 | CURRENT | 1992-12-16 | Active | |
RED SPIDER CLIMBING LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
WHITE SPIDER CLIMBING LIMITED | Director | 2014-02-01 | CURRENT | 2010-12-01 | Active | |
PAST PRESENT LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
HERITAGE EDUCATION TRUST | Director | 2014-07-08 | CURRENT | 1986-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES | ||
Director's details changed for Mr Giles Clifford Dixon on 2024-02-29 | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA STEWART | ||
Director's details changed for Ms Frances Elizabeth Harrison Moyle on 2023-10-19 | ||
DIRECTOR APPOINTED GILLIAN FORRESTER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
DIRECTOR APPOINTED MR GUY KENNETH PEPPIATT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSIE RAZZALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MS FIONA STEWART | ||
AP01 | DIRECTOR APPOINTED MS FIONA STEWART | |
APPOINTMENT TERMINATED, DIRECTOR AMY CONCANNON | ||
APPOINTMENT TERMINATED, DIRECTOR RICKY POUND | ||
DIRECTOR APPOINTED MR MATTHEW MORGAN | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY CONCANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHLEY FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA ANDREA PLAZA ROMERO | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR AMY CONCANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID RICHARD LOUKES | |
AP01 | DIRECTOR APPOINTED MRS PAULA ANDREA PLAZA ROMERO | |
AP01 | DIRECTOR APPOINTED MRS FRANCES CLARE PARDY | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ASHLEY FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES SOUDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ROSIE RAZZALL | |
AP01 | DIRECTOR APPOINTED MS FRANCES ELIZABETH HARRISON MOYLE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SALLY PARRY WINGFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE ANNE CREEVEY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICKY POUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY GRACE THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SALLY PARRY WINGFIELD / 13/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY CAROL MURRAY on 2018-04-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DERIAZ / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE ANNE CREEVEY / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RICHARD LOUKES / 11/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O C Parry-Wingfield 11 Montpelier Row Twickenham TW1 2NQ England to 3 Montpelier Row Twickenham TW1 2NQ | |
AP01 | DIRECTOR APPOINTED MRS VIVIENNE ANNE CREEVEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID RICHARD LOUKES | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL DERIAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ANDREW PARRY-WINGFIELD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JULIA LOUISE HOLLAND BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARGARET PEARCE | |
TM02 | Termination of appointment of Stephen Andrew Enthoven on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PLUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILTON | |
AP03 | SECRETARY APPOINTED MRS ROSEMARY CAROL MURRAY | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 11 MONTPELIER ROW TWICKENHAM MIDDLESEX TW1 2NQ | |
AP01 | DIRECTOR APPOINTED MISS LUCY GRACE THOMPSON | |
RES01 | ADOPT ARTICLES 03/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR JACQUELINE RIDING | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY CAROL MURRAY | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR DAVID CHARLES SOUDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHOEBRIDGE | |
AR01 | 11/04/16 NO MEMBER LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILTON / 15/06/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/11/2012 | |
AR01 | 11/04/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILTON / 01/03/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGS | |
AP01 | DIRECTOR APPOINTED DOWAGER VISCOUNTESS DUNROSSIL DIANA MARY CUNLIFFE MORRISON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES SHOEBRIDGE | |
AP01 | DIRECTOR APPOINTED MR GILES CLIFFORD DIXON | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWS | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 11/04/12 NO MEMBER LIST | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED TURNER'S HOUSE TRUST LTD CERTIFICATE ISSUED ON 29/03/12 | |
RES15 | CHANGE OF NAME 05/03/2012 | |
CERTNM | COMPANY NAME CHANGED SANDYCOMBE LODGE TRUST CERTIFICATE ISSUED ON 19/03/12 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER MARGARET PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALFREY | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 11/04/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARYBURY YOUNGS / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED MR JEFFERY FRANCIS HARRIS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW ENTHOVEN | |
AP01 | DIRECTOR APPOINTED MR MAURICE ANDREW PARRY-WINGFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE PAYAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PARRY-WINGFIELD | |
AP03 | SECRETARY APPOINTED MR STEPHEN ANDREW ENTHOVEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAWS | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARYBURY YOUNGS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILTON / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WARBURTON / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PLUMMER / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOSE PAYAN / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SALLY PARRY WINGFIELD / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALFREY / 11/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD LIVERMORE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 11/04/09 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DRACLIFFE COMPANY SERVICES LIMITED | |
288a | SECRETARY APPOINTED MRS CATHERINE PARRY-WINGFIELD | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ | |
288a | DIRECTOR APPOINTED MR NICHOLAS ALFREY | |
288a | DIRECTOR APPOINTED DOCTOR JOSE PAYAN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 11/04/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 11/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 11/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.61 | 9 |
MortgagesNumMortOutstanding | 0.48 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.14 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 4,867 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNER'S HOUSE TRUST
Cash Bank In Hand | 2012-01-01 | £ 19,047 |
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Current Assets | 2012-01-01 | £ 23,557 |
Debtors | 2012-01-01 | £ 3,670 |
Fixed Assets | 2012-01-01 | £ 2,004,440 |
Shareholder Funds | 2012-01-01 | £ 2,023,474 |
Stocks Inventory | 2012-01-01 | £ 840 |
Tangible Fixed Assets | 2012-01-01 | £ 2,004,440 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as TURNER'S HOUSE TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |