Turnlake Limited

Proposed for strike-offConfirmation statement overdue 03545682 Private limited company
Incorporated
14 April 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Samantha Jane Crockett
Jane Linda Houghton
Controlled by
Peter Derek Houghton
Accounts type
Total exemption full
Region
North West
Address
Third Floor
Prospect House
Columbus Quay
Liverpool
L3 4DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 August 2026 (overdue)
Last conf. stmt
5 August 2025

Charges

Total
55
Outstanding
17
Part satisfied
0
Satisfied
38

Officers 6 active

Officer details are public data from the Companies House register.

Crockett, Samantha Jane
Director · Appointed 1 September 2025
British
Born December 1985 (40)
Director · Appointed 1 September 2025
British
Born January 1988 (38)
Houghton, Jane Linda
Director · Appointed 1 September 2025
British
Born December 1958 (67)
Houghton, Lyndon John James
Director · Appointed 1 September 2025
British
Born March 1994 (32)
Houghton, Jane Linda
Secretary · Appointed 23 April 1998
British
Director · Appointed 23 April 1998
British
Born September 1950 (76)
Officer history (3 former)
1 September 2025
Appointed Crockett, Samantha Jane as Director
1 September 2025
Appointed Houghton, Elliot John James as Director
1 September 2025
Appointed Houghton, Jane Linda as Director
1 September 2025
Appointed Houghton, Lyndon John James as Director
7 May 2020
Resigned Nightingale, Patricia Anne as Director
23 April 1998
Appointed Houghton, Jane Linda as Secretary
23 April 1998
Appointed Houghton, Peter Derek as Director
23 April 1998
Appointed Nightingale, Patricia Anne as Director
23 April 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 April 1998
Resigned London Law Services Limited as Corporate Nominee Director
14 April 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 April 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1950 (76)
Former controllers (1)
7 May 2020
Ceased Patricia Anne Nightingale — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£302,942
Cash
£239,761
Debt Ratio
89%

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2023 2024 2025 (£343,550) (£291,692) (£162,791) £12,689 £302,942
Balance sheet detail
20252024202320212020
Fixed Assets£2,433,266£2,549,173£2,780,747£3,166,460£3,585,760
Current Assets£239,761£17,848£27,977£24,263
Cash£239,761£17,848£27,977£24,263£10,457
Creditors (< 1 year)£145,910
Creditors (> 1 year)£1,562,061£1,786,784£2,261,320£2,780,120£3,112,562
Net Current Assets£113,032(£68,405)(£923)£3,263(£135,453)
Net Assets£302,942£12,689(£162,791)(£291,692)(£343,550)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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