Turnoaks Estates Ltd
- Company number
- 10559434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2017
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Catenary Resources Ltd (until 29 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, Malcolm | Director | 6 Sep 2021 | |
| LEES, Matthew Thomas | Director | 6 Sep 2021 | |
| GRAY, Peter Thomas | Director | 6 Sep 2021 | |
| HUGHES, Daniel Robert | Director | 11 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Thomas Gray | Ownership Of Shares 25 To 50 Percent | 16 Apr 2026 | |
| Mr Matthew Thomas Lees | Ownership Of Shares 25 To 50 Percent | 16 Apr 2026 | |
| Mr Daniel Robert Hughes | Ownership Of Shares 25 To 50 Percent | 16 Apr 2026 | |
| Mr Malcolm Lees | Ownership Of Shares 25 To 50 Percent | 16 Apr 2026 | |
| Mr Malcolm Lees | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Feb 2023 | 2 Feb 2023 |
| Mr Daniel Robert Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Nov 2019 | 6 Sep 2021 |
| Catenary King Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2017 | 8 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£106,476 | £1,377 | 4 |
| 31 Jan 2025 | -£101,686 | £605 | 4 |
| 31 Jan 2024 | - | £291 | 4 |
| 31 Jan 2023 | - | £6,182 | 4 |
| 31 Jan 2022 | - | - | 1 |
| 31 Jan 2021 | - | - | 1 |
| 31 Jan 2020 Dormant | £100 | - | - |
| 31 Jan 2019 Dormant | £100 | - | - |
| 31 Jan 2018 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- GRAY, Peter Thomas - Director at Face Structures Limited
- GRAY, Peter Thomas - Director at Elmec Solutions Limited
- GRAY, Peter Thomas - Director at Righi Limited
- GRAY, Peter Thomas - Director at Righi Property Developments Limited
- GRAY, Peter Thomas - Director at Righi Investments Limited
- GRAY, Peter Thomas - Director at Gray (Fic) Limited
- GRAY, Peter Thomas - Director at CK Rail Solutions Ltd
- GRAY, Peter Thomas - Director at TGB Mechanical And Electrical Ltd
- GRAY, Peter Thomas - Director at CK Consulting And Geotechnical Ltd
- GRAY, Peter Thomas - Director at CK Plant Ltd
Companies at the same address
- C King Holdings Ltd (08353352)
- CK Consulting And Geotechnical Ltd (10559442)
- CK Eot Trustee Limited (15541310)
- CK Rail Solutions Ltd (08313939)
- Elmec Solutions Limited (06394691)
- Face Structures Limited (06316620)
- Hastec Rail Limited (12058585)
- TGB Mechanical And Electrical Ltd (12183419)