Turnchapel Wharf Limited

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Turnchapel Wharf Limited

05254768•Private Limited With Share Capital

C/O Lymington Yacht Haven, Kings Saltern Road, Lymington, SO413QD
01590677071

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Incorporated

08/10/2004

Company Age

21 years

Directors

5

Employees

6

SIC Code

93290

Risk

very low risk

Company Overview

Registration, classification & business activity

Turnchapel Wharf Limited (05254768) is a private limited with share capital incorporated on 08/10/2004 (21 years old) and registered in lymington, SO413QD. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 08/10/2004
SO413QD
6 employees

Financial Overview

Total Assets

£7.39M

Liabilities

£4.83M

Net Assets

£2.56M

Est. Turnover

£1.53M

AI Estimated
Unreported
Cash

£1.1K

Key Metrics

6

Employees

5

Directors

1

Shareholders

Board of Directors

4
D
dylan illingworth richard kalis
director
H
helen jean grew
director
D
dirk hems kalis
director
R
ryan david bonney
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2025
Legacy
Category:Accounts
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2024
Legacy
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2023
Legacy
Category:Accounts
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2022
Legacy
Category:Accounts
Date:16-12-2022
Legacy
Category:Other
Date:16-12-2022
Legacy
Category:Other
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2021
Legacy
Category:Accounts
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2021
Legacy
Category:Accounts
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2019
Legacy
Category:Accounts
Date:26-11-2019
Legacy
Category:Other
Date:26-11-2019
Legacy
Category:Other
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2018
Legacy
Category:Accounts
Date:30-10-2018
Legacy
Category:Other
Date:30-10-2018
Legacy
Category:Other
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2017
Legacy
Category:Accounts
Date:16-11-2017
Legacy
Category:Other
Date:16-11-2017
Legacy
Category:Other
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2017
Legacy
Category:Other
Date:17-01-2017
Legacy
Category:Accounts
Date:14-12-2016
Legacy
Category:Other
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2014
Change Of Name Notice
Category:Change Of Name
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Sail Address Company
Category:Address
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Mortgage
Date:25-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:27-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Accounts
Date:18-11-2004
Resolution
Category:Resolution
Date:02-11-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

Kings Saltern Road, Lymington, Hampshire, SO413QD

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Contact

01590677071
C/O Lymington Yacht Haven, Kings Saltern Road, Lymington, SO413QD