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Companies House/Chesterfield/Company profile

TURNOAKS ESTATES LTD

Active
10559434·incorporated 2017-01-11

TURNOAKS ESTATES LTD is an active UK private limited company, incorporated on 11 January 2017 at Companies House (number 10559434; OpenRegistry canonical ID GB-10559434-turnoaks-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,450 active companies registered in Chesterfield (postcode S40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-11
Registered Address
CK RAIL EFFICIENCY WORKS, BURLEY CLOSE, CHESTERFIELD, S40 2UB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TURNOAKS ESTATES LTD has 4 persons with significant control on file:

  • Mr Peter Thomas Gray born 1969 resident in United Kingdom, British national. Notified 2026-04-16.
    • Owns 25–50% of shares
  • Mr Matthew Thomas Lees born 1984 resident in England, British national. Notified 2026-04-16.
    • Owns 25–50% of shares
  • Mr Malcolm Lees born 1959 resident in England, British national. Notified 2026-04-16.
    • Owns 25–50% of shares
  • Mr Daniel Robert Hughes born 1971 resident in England, British national. Notified 2026-04-16.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Catenary King Ltd (England And Wales reg. 08313939). Notified 2017-01-11. Ceased 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Robert Hughes born 1971 resident in United Kingdom, British national. Notified 2019-11-08. Ceased 2021-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Malcolm Lees born 1959 resident in England, British national. Notified 2023-02-02. Ceased 2023-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-09-06. Ceased 2026-04-16.

Previous names

TURNOAKS ESTATES LTD has previously traded as:

  • CATENARY RESOURCES LTD (until 2019-08-29)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Chesterfield: