TURNSTONE WATERBEACH LIMITED

Company summary

Company number: 03888948
Status: ACTIVE
Incorporated / age: 6 December 199926 years
Registered office: Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, CB5 8AQ, England
Accounts due: 30 September 2027
Confirmation statement due: 10 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, CB5 8AQ, England
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Previous company names
NAFIELD PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDSMITH, Christopher William ACTIVE	Secretary	10 Jan 2000				Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, CB5 8AQ, England
DEACON, Timothy John ACTIVE	Director	02 Feb 2015		England	January 1975	Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, CB5 8AQ, England
GOLDSMITH, Christopher William ACTIVE	Director	10 Jan 2000		Scotland	December 1960	Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, CB5 8AQ, England
GREGORY, Yvette Marie ACTIVE	Director	01 May 2015		England	July 1966	Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, CB5 8AQ, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Dec 1999	10 Jan 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
BARNES, Sara Anne RESIGNED	Director	05 Jul 2004	31 Jan 2014	United Kingdom	October 1962	The Warehouse, 33 Bridge Street, Cambridge, CB2 1UW, United Kingdom
BURALL, David Charles RESIGNED	Director	30 Sep 2009	02 Feb 2015	England	June 1941	Meloria House, Houghton Lane, Bury, Pulborough, West Sussex, RH20 1PD, Great Britain
BURALL, Paul Richard RESIGNED	Director	30 Sep 2009	02 Feb 2015	England	February 1940	5, Littlewood, Drayton, Norwich, NR8 6FB, United Kingdom
CARTER, Andrew Stewart RESIGNED	Director	31 Dec 2004	13 Oct 2005	United Kingdom	December 1960	55 Gracechurch Street, London, EC3V 0UF
CARTER, Andrew Stewart RESIGNED	Director	27 Jan 2003	02 Dec 2003	United Kingdom	December 1960	55 Gracechurch Street, London, EC3V 0UF
HUGHSON, David Callum RESIGNED	Director	19 Jul 2000	31 Dec 2004		April 1959	55 Gracechurch Street, London, EC3V 0UF
MARTIN, Julia Helen RESIGNED	Director	25 Sep 2003	13 Oct 2005		July 1962	79 Streathbourne Road, London, SW17 8RA
MARTIN, Julia Helen RESIGNED	Director	25 Sep 2002	27 Jan 2003		July 1962	79 Streathbourne Road, London, SW17 8RA
MAXEY, Christopher John RESIGNED	Director	10 Jan 2000	26 May 2000	United Kingdom	October 1956	Elmsted Skreens Park Road, Roxwell, Chelmsford, Essex, CM1 4NL
MOULDER, Stuart Christopher RESIGNED	Director	10 Jan 2000	10 Apr 2007	England	December 1955	Uvongo House Blackmore Road, Blackmore, Ingatestone, Essex, CM4 0QX
PARDOE, Richard Grenville RESIGNED	Director	19 Jul 2000	03 Sep 2002	England	March 1960	Cherry Tree Cottage, 17 West Avenue, Penn, Buckinghamshire, HP10 8AE
SCOTT, Nicholas Peter RESIGNED	Director	17 Oct 2005	30 Apr 2009	England	July 1957	7 Poplar Close, Great Gransden, Sandy, Bedfordshire, SG19 3AX
TAME, Russell RESIGNED	Director	10 Jan 2000	05 Jul 2004		May 1964	Orchard House, 1a Mill Road, West Wratting, Cambridgeshire, CB21 5LT
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Dec 1999	10 Jan 2000			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Dec 1999	10 Jan 2000			Victoria House, 64 Paul Street, London, EC2A 4NG

GOLDSMITH, Christopher William ACTIVE
Role: Secretary
Appointed on: 10 Jan 2000
Address: Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, CB5 8AQ, England

DEACON, Timothy John ACTIVE
Role: Director
Appointed on: 02 Feb 2015
Country of Residence: England
Date of birth: January 1975
Address: Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, CB5 8AQ, England

GOLDSMITH, Christopher William ACTIVE
Role: Director
Appointed on: 10 Jan 2000
Country of Residence: Scotland
Date of birth: December 1960
Address: Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, CB5 8AQ, England

GREGORY, Yvette Marie ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: England
Date of birth: July 1966
Address: Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, CB5 8AQ, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1999
Resigned on: 10 Jan 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARNES, Sara Anne RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1962
Address: The Warehouse, 33 Bridge Street, Cambridge, CB2 1UW, United Kingdom

BURALL, David Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: June 1941
Address: Meloria House, Houghton Lane, Bury, Pulborough, West Sussex, RH20 1PD, Great Britain

BURALL, Paul Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 02 Feb 2015
Country of Residence: England
Date of birth: February 1940
Address: 5, Littlewood, Drayton, Norwich, NR8 6FB, United Kingdom

CARTER, Andrew Stewart RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 13 Oct 2005
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 55 Gracechurch Street, London, EC3V 0UF

CARTER, Andrew Stewart RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 02 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 55 Gracechurch Street, London, EC3V 0UF

HUGHSON, David Callum RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 31 Dec 2004
Date of birth: April 1959
Address: 55 Gracechurch Street, London, EC3V 0UF

MARTIN, Julia Helen RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 13 Oct 2005
Date of birth: July 1962
Address: 79 Streathbourne Road, London, SW17 8RA

MARTIN, Julia Helen RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 27 Jan 2003
Date of birth: July 1962
Address: 79 Streathbourne Road, London, SW17 8RA

MAXEY, Christopher John RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 26 May 2000
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Elmsted Skreens Park Road, Roxwell, Chelmsford, Essex, CM1 4NL

MOULDER, Stuart Christopher RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 10 Apr 2007
Country of Residence: England
Date of birth: December 1955
Address: Uvongo House Blackmore Road, Blackmore, Ingatestone, Essex, CM4 0QX

PARDOE, Richard Grenville RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 03 Sep 2002
Country of Residence: England
Date of birth: March 1960
Address: Cherry Tree Cottage, 17 West Avenue, Penn, Buckinghamshire, HP10 8AE

SCOTT, Nicholas Peter RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: July 1957
Address: 7 Poplar Close, Great Gransden, Sandy, Bedfordshire, SG19 3AX

TAME, Russell RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 05 Jul 2004
Date of birth: May 1964
Address: Orchard House, 1a Mill Road, West Wratting, Cambridgeshire, CB21 5LT

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1999
Resigned on: 10 Jan 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1999
Resigned on: 10 Jan 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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