TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED
Overview
| Company Name | TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02165592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 25 pages | AA | ||||||||||
Appointment of Simon Arnold as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan William Qualtrough as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan William Qualtrough as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard William Peers as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Dand on Jun 09, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for James Dand on Jun 09, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Francis Wilkinson as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Richard William Peers as a director on Mar 09, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 24 pages | AA | ||||||||||
Appointment of Christopher James Sargent as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUALTROUGH, Jonathan William | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | 315658710001 | |||||||
| ARNOLD, Simon | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 263385340002 | ||||
| CLANCY, Vincent Patrick | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall | United Kingdom | British | Director | 79943290002 | ||||
| DAND, James | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 190180310002 | ||||
| MOORE, Patricia | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 202809990001 | ||||
| QUALTROUGH, Jonathan William | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Accountant | 315658080001 | ||||
| SARGENT, Christopher James | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 123496760003 | ||||
| BELMONT, David Gresford | Secretary | 4 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire | British | 99897870001 | ||||||
| COOPER, Barbara Ann | Secretary | St Bedes House Morton Park DL1 4XZ Darlington | British | 47896510001 | ||||||
| HARRIS, Paul | Secretary | Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire | British | Quantity Surveyor | 103071160002 | |||||
| LATHOM-SHARP, Martin Stephen Jeremy | Secretary | Low Hall Calverley Lane LS18 4GH Horsforth Leeds | British | Director | 166151590001 | |||||
| ARMITT, Stephen John | Director | 64 The Grange Woodham DL5 4SZ Newton Aycliffe County Durham | British | Chartered Quantity Surveyor | 40156040001 | |||||
| BARRY, David Michael | Director | Torrington Sunderland Road NE36 0NA East Boldon Tyne & Wear | British | Chartered Quanity Surveyor | 24894840001 | |||||
| CHANDLER, Richard Michael | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | England | English | Director | 237025780001 | ||||
| COLLINGS, Michael Robert | Director | 9 Bamville Wood East Common AL5 1AP Harpenden Hertfordshire | British | Director | 34573220002 | |||||
| COOPER, Barbara Ann | Director | St Bedes House Morton Park DL1 4XZ Darlington | British | Accountant | 47896510001 | |||||
| DUNCAN, Andrew Richard | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall | United Kingdom | British | Managing Director Property | 166151520001 | ||||
| DUNCAN, Andrew Richard | Director | Greenhurst 2 Searchwood Road CR6 9BA Warlingham Surrey | British | Construction Management | 71640840001 | |||||
| EDWARDS, Robert Douglas | Director | 2 Fairlawn Park GU21 4HT Woking Surrey | British | Director | 77518410001 | |||||
| EVANS, Trefor | Director | 11 Bramblewood BS19 4QH Yatton Somerset | British | Project Manager | 82441320001 | |||||
| FLETCHER, James L | Director | Lone Oak Coggers Lane, Hathersage S32 1AL Hope Valley Derbyshire | British | Director | 71640600001 | |||||
| HARRIS, Paul | Director | Oakview 1 Fulbrook Road Littleover DE23 3SW Derby Derbyshire | British | Chartered Quantity Surveyor | 103071160001 | |||||
| HARRISON, Thomas Niall Ledlie | Director | Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | Quantity Surveyor | 26488380003 | ||||
| HARRISON, Thomas Niall Ledlie | Director | Ouderkerk 19 Aykley Vale Aykley Heads DH1 5WA Durham | United Kingdom | British | Chartered Quantity Surveyor | 26488380002 | ||||
| HEWITT, Robert Alan | Director | 91 Claremont Road Highgate N6 5BZ London | British | Chartered Quantity Surveyor | 64132960001 | |||||
| HONEY, Dominic Anthony | Director | 16 Boldmere Road Eastcote HA5 1PS Pinner Middlesex | United Kingdom | British | Director | 86567070001 | ||||
| HORRIDGE, Matthew Clinton | Director | 30 Mulberry Place RH5 5DN Newdigate Surrey | British | Company Director | 77223140002 | |||||
| HOWELL, Adrian William | Director | 1 Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire | British | Project Manager | 77518300001 | |||||
| KAY, Thomas Leonard Raymond | Director | 37 Stratford Drive Greystone Park Harare Zimbabwe | British | Quantity Surveyor | 49438320001 | |||||
| LAMBERT, Ian Richard | Director | 11 Larches Road North End DH1 4NL Durham County Durham | British | Chartered Building Surveyor | 77746190001 | |||||
| LATHOM-SHARP, Martin Stephen Jeremy | Director | Low Hall Calverley Lane LS18 4GH Horsforth Leeds | United Kingdom | British | Finance Director | 166151590001 | ||||
| MACFARLANE, James Thomas | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall West Yorkshire | Great Britain | British | Director | 148296570001 | ||||
| MCALISTER, Robert Fraser | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall | United Kingdom | British | Director | 166152410001 | ||||
| MCALISTER, Robert Fraser | Director | 14 Brierie Hill Grove Crosslee PA6 7BW Houston Renfrewshire | British | Project Manager | 40156920001 | |||||
| MCARA, Bruce George | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United States | British | Director | 166156790001 |
Who are the persons with significant control of TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Townsend Uk Limited | Apr 06, 2016 | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0