TELHAM ENTERPRISES LTD

TELHAM ENTERPRISES LTD is an active private limited company, incorporated on 17 March 1999. The nature of the business includes Management of real estate on a fee or contract basis and one other classification. The company's registered office is on Telham Lane, Battle. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TELHAM ENTERPRISES LTD previously had the company name TURNER TOOLS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	PROSPECTS
Address Line 2	TELHAM LANE
Post Town	BATTLE
County	EAST SUSSEX
Postcode	TN33 0SN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2024
Last Made Up Date	17/03/2023

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From 30/12/2008 onwards:

TELHAM ENTERPRISES LTD

Prior to 30/12/2008:

TURNER TOOLS LIMITED

Directors

(The company's officers)

MRS DESPINA TURNER

(~68 year old British national)

PROSPECTS TELHAM LANE, BATTLE, EAST SUSSEX, TN33 0SN

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 17/03/1999

MR DYLAN TURNER

(~48 year old British national)

PROSPECTS TELHAM LANE, BATTLE, EAST SUSSEX, TN33 0SN, UNITED KINGDOM

Current Director
Gives occupation as CONSTRUCTION PLANT OPERATOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2022

MR PHILIP GERARD TURNER

(~69 year old British national)

PROSPECTS TELHAM LANE, BATTLE, EAST SUSSEX, TN33 0SN

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in ENGLAND

Appointed on 17/03/1999

MR SAMUEL TURNER

(~46 year old British national)

PROSPECTS TELHAM LANE, BATTLE, EAST SUSSEX, TN33 0SN, UNITED KINGDOM

Current Director
Gives occupation as GRAPHIC AND WEB DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 19/10/2022

MR PHILIP GERARD TURNER

(~69 year old British national)

PROSPECTS TELHAM LANE, BATTLE, EAST SUSSEX, TN33 0SN

Current Secretary
Gives occupation as ENGINEERING TOOL DISTRIBUTOR
Usually resident in ENGLAND

Appointed on 17/03/1999

Shareholders

(Persons of Significant Control)

Mrs Despina Turner

(~68 year old British national)

Prospects, Telham Lane, Battle, East Sussex, TN33 0SN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Philip Gerard Turner

(~69 year old British national)

Prospects, Telham Lane, Battle, East Sussex, TN33 0SN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)