Turner Holiday Rentals Limited. Head office in Reading. Check Director.

Turner Holiday Rentals Limited, Reading

Turner Holiday Rentals Limited is a private limited company. Once, it was named Durnford Properties Ltd (it was changed on 2021-02-10). Situated at The Office Hillside House, Allcroft Road, Reading RG1 5DJ, the above-mentioned 8 years old business was incorporated on 2015-08-24 and is categorised as "other accommodation" (SIC code: 55900).
2 directors can be found in the company: Lloyd T. (appointed on 16 February 2017), Ross T. (appointed on 24 August 2015).

About
Name: Turner Holiday Rentals Limited
Number: 09745090
Incorporation date: 2015-08-24
End of financial year: 31 March


Address:	The Office Hillside House Allcroft Road Reading RG1 5DJ
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Turner Property Limited

29 March 2018

Address	Hillside House 19-28 Allcroft Road, Reading, Berkshire, RG1 5DJ, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10347454
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ross T.

6 April 2016 - 29 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pelham Capital Investments Ltd

6 April 2016 - 6 April 2016

Address	The Economist Building 25 St. James's Street, London, SW1A 1HA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	The Register Of Companies For England And Wales
Registration number	07478009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Turner Holiday Rentals Limited confirmation statement filing is 2024-03-06. The previous one was submitted on 2023-02-21. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Turner Property Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Allcroft Road, RG1 5DJ Reading, Berkshire. Ross T. that owns over 3/4 of shares, 3/4 to full of voting rights. Pelham Capital Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 25 St. James's Street, SW1A 1HA London.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/02/21 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 13th, January 2023 \| accounts	Free Download (14 pages)
MR01	Registration of charge 097450900012, created on 2022/07/21 filed on: 26th, July 2022 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 097450900011, created on 2022/07/21 filed on: 22nd, July 2022 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates 2022/02/21 filed on: 19th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 28th, February 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, April 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2021/02/21 filed on: 5th, March 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/10 filed on: 10th, February 2021 \| resolution	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/10/21 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/12/14 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/12/01. New Address: The Office Hillside House Allcroft Road Reading RG1 5DJ. Previous address: The Office Hillside House Allcroft Road Reading RG1 5DJ United Kingdom filed on: 1st, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/21 filed on: 26th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/02/21 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
AD01	Address change date: 2018/07/02. New Address: The Office Hillside House Allcroft Road Reading RG1 5DJ. Previous address: 9th Floor 25 st. James's Street London SW1A 1HA England filed on: 2nd, July 2018 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/03/29 filed on: 12th, April 2018 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/03/29 filed on: 12th, April 2018 \| persons with significant control	Free Download (3 pages)
MR04	Charge 097450900003 satisfaction in full. filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge 097450900010 satisfaction in full. filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge 097450900008 satisfaction in full. filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge 097450900002 satisfaction in full. filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge 097450900004 satisfaction in full. filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge 097450900006 satisfaction in full. filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge 097450900007 satisfaction in full. filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge 097450900005 satisfaction in full. filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Charge 097450900009 satisfaction in full. filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
AD01	Address change date: 2018/02/27. New Address: 9th Floor 25 st. James's Street London SW1A 1HA. Previous address: The Economist Building, 9th Floor 25 st. James's Street London SW1A 1HA United Kingdom filed on: 27th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/21 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (25 pages)
MR01	Registration of charge 097450900010, created on 2017/09/21 filed on: 21st, September 2017 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 097450900006, created on 2017/04/11 filed on: 11th, April 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 097450900008, created on 2017/04/11 filed on: 11th, April 2017 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 097450900009, created on 2017/04/11 filed on: 11th, April 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 097450900007, created on 2017/04/11 filed on: 11th, April 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 097450900003, created on 2017/04/11 filed on: 11th, April 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 097450900002, created on 2017/04/11 filed on: 11th, April 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 097450900005, created on 2017/04/11 filed on: 11th, April 2017 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 097450900004, created on 2017/04/11 filed on: 11th, April 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 097450900001, created on 2017/03/02 filed on: 2nd, March 2017 \| mortgage	Free Download (20 pages)
CS01	Confirmation statement with updates 2017/02/21 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/20 filed on: 20th, February 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/02/16. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, January 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016/09/06 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2015/08/24. filed on: 10th, September 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/08/31. filed on: 8th, September 2015 \| accounts	Free Download (1 page)
TM01	2015/08/24 - the day director's appointment was terminated filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, August 2015 \| incorporation	Free Download (36 pages)

Companies nearby - by postcode
Turner Estates Lettings Limited
Lr&ni Properties Ltd
Trydak Limited
Sheringham Court (reading) Limited


Fresco Travel Limited
Berkshire Telecommunications Ltd
Dpl Consultancy Limited

Find other company