TURNER HAMPTON SECRETARIES LIMITED

TURNER HAMPTON SECRETARIES LIMITED is an active private limited company, incorporated on 3 August 2001. The nature of the business is Dormant Company. The company's registered office is on Station Road, Addlestone. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. TURNER HAMPTON SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04264541
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1238 STATION ROAD
Post TownADDLESTONE
CountySURREY
PostcodeKT15 2PS

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/01/2025
Last Made Up Date24/12/2023

Return

Next Due Date31/08/2016
Last Made Up Date03/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
TURNER HAMPTON SECRETARIES LIMITED

Directors

(The company's officers)
MR KEITH KNIGHT
(~58 year old British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as TAX CONSULTANT
  • Usually resident in ENGLAND
Appointed on 03/08/2001
MR ANDREW JOHN LANE
(~57 year old British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/03/2017

Shareholders

(Persons of Significant Control)
Mr Keith Knight
(~58 year old British national)
238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW JOHN LANE
  • MR KEITH KNIGHT
  • MR ANDREW JOHN LANE
  • MR ANDREW JOHN LANE
  • MR KEITH KNIGHT
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)

TURNER HAMPTON SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT15 2PS.

Map of TURNER HAMPTON SECRETARIES LIMITED at local scale
Map of TURNER HAMPTON SECRETARIES LIMITED at local scale
Map of TURNER HAMPTON SECRETARIES LIMITED at district scale
Map of TURNER HAMPTON SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT15 2PS

Other companies with registered offices in KT15 2PS:

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)