Business Homes Turnberry Limited

Active06069786 Private limited company
Incorporated
26 January 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
Mason And Partners
The Corn Exchange
Liverpool
L2 7TP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 August 2008
Also at Mason & Partners Limited, Orc Properties Limited, Coronation Properties Limited · more companies
British
Director · Appointed 26 January 2007
Also at Business Homes Cardonald Park Limited, Northern Industrial Properties Limited, Mason & Partners Limited · more companies
British
Born October 1970 (56)
Director · Appointed 26 January 2007
Also at Castlerigg Estates Limited, L A Bar (Sussex) Limited, Sebright Properties Limited · more companies
British
Born February 1972 (54)
Officer history (8 former)
10 November 2021
Resigned Mason, Geoffrey Owen as Director
2 February 2009
Resigned Houlston, James Simon Holte as Director
2 February 2009
Resigned Houlston, Jonathan Ronald Holte as Director
12 December 2008
Resigned Houlston, Simon Lister Holte as Director
1 November 2008
Resigned Hutton, Christopher Andrew as Secretary
13 August 2008
Appointed Harvey, Ben Desmond as Secretary
4 August 2008
Resigned Gilbert, Jay as Secretary
30 November 2007
Appointed Hutton, Christopher Andrew as Secretary
9 February 2007
Appointed Houlston, Simon Lister Holte as Director
9 February 2007
Appointed Houlston, James Simon Holte as Director
9 February 2007
Appointed Gilbert, Jay as Secretary
9 February 2007
Appointed Houlston, Jonathan Ronald Holte as Director
9 February 2007
Resigned Randle, Lee as Secretary
26 January 2007
Appointed Kelly, Andrew Dean as Director
26 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2007
Appointed Randle, Lee as Secretary
26 January 2007
Appointed Mason, Geoffrey Owen as Director
26 January 2007
Appointed Randle, Lee as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04281817

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northern Industrial Properties Limited
Business Homes Turnberry Limited This company Owns 75–100% of shares
BHN East Turnberry Park Management Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Director's details changed
4 June 2026Total exemption full accounts30 November 2025
17 February 2026Confirmation statement with no updates15 February 2026
21 July 2025Total exemption full accounts30 November 2024
19 February 2025Confirmation statement with no updates15 February 2025
Show all recent filings

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