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Home > England & Wales Companies > TURNSTONE GROUP LIMITED
Company Information for

TURNSTONE GROUP LIMITED

T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
06467588
Private Limited Company
Active

Company Overview

About Turnstone Group Ltd
TURNSTONE GROUP LIMITED was founded on 2008-01-09 and has its registered office in London. The organisation's status is listed as "Active". Turnstone Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TURNSTONE GROUP LIMITED
 
Legal Registered Office
T C GROUP LEVEL 1 DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in W1U
 
Previous Names
TURN STONE GROUP LIMITED26/02/2008
Filing Information
Company Number 06467588
Company ID Number 06467588
Date formed 2008-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-09 06:38:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURNSTONE GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROWLEY YOUNG ASSOCIATES LTD.   LSG CORPORATE SERVICES LIMITED
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Companies with same name TURNSTONE GROUP LIMITED
The following companies were found which have the same name as TURNSTONE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TURNSTONE GROUP HOLDINGS LIMITED RENAISSANCE 12 DINGWALL ROAD 12 DINGWALL ROAD CROYDON CR0 2NA Dissolved Company formed on the 2002-03-15
TURNSTONE GROUP LLC 155 OFFICE PLAZA DR. TALLAHASSEE FL 32301 Inactive Company formed on the 2009-09-17
TURNSTONE GROUP HOLDINGS LLC Delaware Unknown
TURNSTONE GROUP LLC Delaware Unknown
TURNSTONE GROUP LLC Georgia Unknown
TURNSTONE GROUP LLC Georgia Unknown
TURNSTONE GROUP LLC Georgia Unknown

Company Officers of TURNSTONE GROUP LIMITED

Current Directors
Officer Role Date Appointed
SARAH WHITFIELD
Company Secretary 2008-01-09
JUSTIN ANTHONY JAMES WHITFIELD
Director 2008-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GARY PETER WHITFIELD
Director 2008-01-09 2008-12-31
DUPORT SECRETARY LIMITED
Nominated Secretary 2008-01-09 2008-01-09
DUPORT DIRECTOR LIMITED
Nominated Director 2008-01-09 2008-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH WHITFIELD TURNSTONE (BUILDING) LIMITED Company Secretary 2008-06-02 CURRENT 2008-03-17 Active
SARAH WHITFIELD TURNSTONE CARE LIMITED Company Secretary 2008-06-02 CURRENT 2008-03-17 Active
SARAH WHITFIELD ITCHEN WATERSIDE LIMITED Company Secretary 2008-05-30 CURRENT 2008-05-30 Dissolved 2015-05-05
SARAH WHITFIELD MASTBRONZE LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-04 Active - Proposal to Strike off
SARAH WHITFIELD DOREPARK LIMITED Company Secretary 1997-01-22 CURRENT 1995-04-20 Active
JUSTIN ANTHONY JAMES WHITFIELD 6 PARAGON MANAGEMENT CO LTD Director 2017-11-20 CURRENT 2017-11-20 Active
JUSTIN ANTHONY JAMES WHITFIELD LAUNDRY DEVELOPMENTS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
JUSTIN ANTHONY JAMES WHITFIELD OGWELL DEVELOPMENTS LTD Director 2015-12-15 CURRENT 2015-12-15 Active
JUSTIN ANTHONY JAMES WHITFIELD RELFIELD HOMES LTD Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-06-06
JUSTIN ANTHONY JAMES WHITFIELD 16 ST SWITHUN'S ROAD SOUTH MANAGEMENT COMPANY LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
JUSTIN ANTHONY JAMES WHITFIELD THE STORM THE FILM LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2016-01-12
JUSTIN ANTHONY JAMES WHITFIELD ITCHEN WATERSIDE LIMITED Director 2008-05-30 CURRENT 2008-05-30 Dissolved 2015-05-05
JUSTIN ANTHONY JAMES WHITFIELD TURNSTONE (BUILDING) LIMITED Director 2008-03-17 CURRENT 2008-03-17 Active
JUSTIN ANTHONY JAMES WHITFIELD TURNSTONE CARE LIMITED Director 2008-03-17 CURRENT 2008-03-17 Active
JUSTIN ANTHONY JAMES WHITFIELD MASTBRONZE LIMITED Director 2006-07-20 CURRENT 2006-07-04 Active - Proposal to Strike off
JUSTIN ANTHONY JAMES WHITFIELD DOREPARK LIMITED Director 1995-05-17 CURRENT 1995-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-26PSC04Change of details for Mr Justin Anthony James Whitfield as a person with significant control on 2019-08-01
2021-01-26CH01Director's details changed for Mr Justin Anthony James Whitfield on 2019-08-01
2021-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH WHITFIELD on 2019-08-01
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 6000000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880060
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 6000000
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880059
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880058
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880057
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880056
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880055
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880054
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, CLEARWATER HOUSE 4-7 MANCHESTER STREET, LONDON, W1U 3AE
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 6000000
2015-02-02AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880053
2014-02-25AR0109/01/14 ANNUAL RETURN FULL LIST
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU UNITED KINGDOM
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU, UNITED KINGDOM
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880051
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880050
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880052
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880049
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880048
2013-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880047
2013-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880046
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880045
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064675880044
2013-02-07AR0109/01/13 FULL LIST
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-01-09AR0109/01/12 FULL LIST
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE
2011-02-24AR0109/01/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TURNSTONE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURNSTONE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 60
Mortgages/Charges outstanding 52
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-05-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-05-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-05-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-09-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-04-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-04-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-04-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-12-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-12-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-12-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-02-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-01-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-12-31

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 TURNSTONE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TURNSTONE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNSTONE GROUP LIMITED
Trademarks
We have not found any records of TURNSTONE GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE DOREPARK LIMITED 2012-02-25 Outstanding

We have found 1 mortgage charges which are owed to TURNSTONE GROUP LIMITED

Income
Government Income
We have not found government income sources for TURNSTONE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TURNSTONE GROUP LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where TURNSTONE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNSTONE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNSTONE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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