About

Registered Number: 03010954
Date of Incorporation: 18/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Park Farm, Cranfield Road Wavendon, Milton Keynes, Buckinghamshire, MK17 8AS

 

Having been setup in 1995, Turney Landscapes Ltd are based in Milton Keynes, Buckinghamshire, it's status at Companies House is "Active". There are 5 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Robert 19 February 2014 - 1
TURNEY, Adrian William 18 January 1995 - 1
TURNEY, David Frank 18 January 1995 - 1
TURNEY, Stephen Norman 18 January 1995 - 1
SMITH, Mark 08 January 2003 01 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 28 February 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 30 January 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 26 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 02 January 2015
AP01 - Appointment of director 20 February 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 02 January 2014
CH01 - Change of particulars for director 02 January 2014
CH01 - Change of particulars for director 02 January 2014
CH03 - Change of particulars for secretary 02 January 2014
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 05 January 2012
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 17 December 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 16 January 2007
363a - Annual Return 25 January 2006
AA - Annual Accounts 13 January 2006
287 - Change in situation or address of Registered Office 26 April 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 12 January 2005
288b - Notice of resignation of directors or secretaries 04 November 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 05 October 2003
363s - Annual Return 04 February 2003
RESOLUTIONS - N/A 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 13 September 2000
RESOLUTIONS - N/A 23 May 2000
RESOLUTIONS - N/A 23 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2000
123 - Notice of increase in nominal capital 23 May 2000
395 - Particulars of a mortgage or charge 25 January 2000
363s - Annual Return 14 January 2000
AUD - Auditor's letter of resignation 23 November 1999
AA - Annual Accounts 22 November 1999
287 - Change in situation or address of Registered Office 12 November 1999
288c - Notice of change of directors or secretaries or in their particulars 23 April 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 19 January 1999
288c - Notice of change of directors or secretaries or in their particulars 07 May 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 23 January 1998
288c - Notice of change of directors or secretaries or in their particulars 23 January 1998
363s - Annual Return 28 January 1997
287 - Change in situation or address of Registered Office 19 November 1996
AA - Annual Accounts 30 October 1996
363s - Annual Return 31 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 June 1995
395 - Particulars of a mortgage or charge 09 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
287 - Change in situation or address of Registered Office 19 January 1995
NEWINC - New incorporation documents 18 January 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 January 2000 Outstanding

N/A

Debenture 01 May 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.