Turrets (Staines) Management Company Limited

Active02393583 Private company limited by guarantee
Incorporated
8 June 1989 (37 years)
Industry
Residents property management (98000)
Directors
Laura Serrano Romero
Andrew Robert Todd
Kathryn Elizabeth Louise Procter
Controlled by
Kathryn Elizabeth Louise Procter
Beryl Margaret Dibden
Accounts type
Total exemption full
Region
South East
Address
52 Peach Street
Wokingham
RG40 1XG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Serrano Romero, Laura
Director · Appointed 18 December 2023
Spanish
Born February 1975 (51)
Todd, Andrew Robert
Director · Appointed 14 December 2020
British
Born January 1960 (66)
Procter, Kathryn Elizabeth Louise
Director · Appointed 12 May 2015
British
Born April 1976 (50)
Fawcett, Stuart John Robert
Director · Appointed 8 November 2007
British
Born June 1967 (59)
Director · Appointed 8 November 2007
British
Born May 1964 (62)
Dibden, Beryl Margaret
Director · Appointed 13 July 1996
British
Born June 1944 (82)
Officer history (19 former)
13 October 2025
Resigned Cleaver Property Management Ltd as Corporate Secretary
18 December 2023
Appointed Serrano Romero, Laura as Director
28 September 2023
Resigned Fletcher, Gregory as Director
21 July 2021
Resigned Cleaver, Martin as Secretary
21 July 2021
Appointed Cleaver Property Management Ltd as Corporate Secretary
14 December 2020
Appointed Todd, Andrew Robert as Director
4 September 2019
Resigned Biss, Avril Gloria Janet as Director
11 September 2018
Appointed Fletcher, Gregory as Director
29 May 2018
Resigned Abbott, Linda Pamela as Director
17 January 2018
Appointed Cleaver, Martin as Secretary
1 December 2017
Resigned Udl Estate Management Ltd as Corporate Secretary
13 January 2017
Appointed Udl Estate Management Ltd as Corporate Secretary
13 January 2017
Resigned Udl Ltd as Corporate Secretary
1 November 2016
Resigned Proctor, Kathryn Elizabeth Louise as Director
12 May 2016
Appointed Proctor, Kathryn Elizabeth Louise as Director
30 March 2016
Resigned Reid, James Joseph as Director
12 May 2015
Appointed Procter, Kathryn Elizabeth Louise as Director
19 December 2014
Resigned Kavanagh, John Dennis as Secretary
19 December 2014
Appointed Udl Ltd as Corporate Secretary
1 February 2013
Appointed Kavanagh, John Dennis as Secretary
1 February 2013
Resigned G C S Property Management Limited as Corporate Secretary
8 November 2007
Appointed Fawcett, Stuart John Robert as Director
8 November 2007
Appointed Abbott, Linda Pamela as Director
8 November 2007
Appointed Virdee, Arvinder Singh as Director
8 November 2007
Appointed Reid, James Joseph as Director
13 August 2002
Appointed G C S Property Management Limited as Corporate Secretary
13 August 2002
Resigned Tomlinson, Stephen Eric as Secretary
5 November 1998
Resigned Nafzger, Stephen as Director
8 May 1998
Resigned Van Huis, Henri Frederic as Director
1 May 1997
Appointed Tomlinson, Stephen Eric as Secretary
1 May 1997
5 December 1996
Resigned Biss, Jane Teresa as Director
13 July 1996
Appointed Nafzger, Stephen as Director
13 July 1996
Appointed Dibden, Beryl Margaret as Director
23 April 1996
Resigned Lewis, Brian Reginald as Director
30 May 1995
Resigned Brown, Graham Charles Bishop as Director
30 April 1993
Resigned Lewis, Alwyne Frederick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kathryn Elizabeth Louise Procter
Individual · Notified 1 August 2016
Has significant influence or control
British
Born April 1976 (50)
Beryl Margaret Dibden
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1944 (82)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,772 £7,772 £7,772 £7,772 £7,772 £7,772
Balance sheet detail
202520242023202220212020
Current Assets£7,772
Debtors£7,772£7,772£7,772£7,772£7,772£7,772
Cash£0
Creditors (< 1 year)£0
Net Current Assets£7,772
Shareholder Funds£7,772£7,772£7,772£7,772£7,772£7,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Replacement filing for the appointment of a director
23 October 2026Confirmation statement with no updates4 October 2026
24 December 2025Total exemption full accounts31 March 2025
27 October 2025Registered office address changed
27 October 2025Confirmation statement with no updates4 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?