TURNER & TOWNSEND CONTRACT SERVICES LIMITED
Overview
| Company Name | TURNER & TOWNSEND CONTRACT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02525578 |
| 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 CONTRACT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURNER & TOWNSEND CONTRACT SERVICES LIMITED located?
| Registered Office Address | Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNER & TOWNSEND CONTRACT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PYMONTS LIMITED | Apr 30, 1993 | Apr 30, 1993 |
| STEPHEN PYMONT & COMPANY LIMITED | Nov 30, 1990 | Nov 30, 1990 |
| SIMCO 352 LIMITED | Jul 26, 1990 | Jul 26, 1990 |
What are the latest accounts for TURNER & TOWNSEND CONTRACT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TURNER & TOWNSEND CONTRACT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for TURNER & TOWNSEND CONTRACT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Dand as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of David Scott Whysall as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||
Appointment of Jonathan William Qualtrough as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Jonathan William Qualtrough as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
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 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 22 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 | 21 pages | AA | ||||||||||
Who are the officers of TURNER & TOWNSEND CONTRACT SERVICES 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 | 315659500001 | |||||||
| CLANCY, Vincent Patrick | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall West Yorkshire | United Kingdom | British | 79943290002 | |||||
| MCGETTRICK, Peter Alistair | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 252011180001 | |||||
| MOORE, Patricia | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 202809990001 | |||||
| QUALTROUGH, Jonathan William | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 315658080001 | |||||
| WHYSALL, David Scott | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 203194040001 | |||||
| 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 | 103071160002 | ||||||
| LATHOM-SHARP, Martin Stephen Jeremy | Secretary | Low Hall Calverley Lane LS18 4GH Horsforth Leeds | British | 166151590001 | ||||||
| BARRY, David Michael | Director | Torrington Sunderland Road NE36 0NA East Boldon Tyne & Wear | British | 24894840001 | ||||||
| BOULTWOOD, John Andrew Lewis | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall West Yorkshire | United Kingdom | British | 148297350001 | |||||
| BOULTWOOD, John Andrew Lewis | Director | 26 Sherland Road TW1 4HD Twickenham Middlesex | British | 47897000001 | ||||||
| BRIGGS, Stephen Charles | Director | Dunrentin 14 Finborough Road IP14 1PW Stowmarket Suffolk | British | 73036150001 | ||||||
| CHANDLER, Richard Michael | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | England | English | 237025780001 | |||||
| CLANCY, Vincent Patrick | Director | Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | 79943290002 | |||||
| COLLINGS, Michael Robert | Director | 17 Hillside Road AL5 4BS Harpenden Hertfordshire | British | 34573220001 | ||||||
| COOPER, Barbara Ann | Director | St Bedes House Morton Park DL1 4XZ Darlington | British | 47896510001 | ||||||
| CRAWFORD, Alan | Director | 1 Carolus Creek Pennyland MK15 8AZ Milton Keynes Buckinghamshire | British | 10773550001 | ||||||
| DAND, James | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | 190180310002 | |||||
| DUNCAN, Andrew Richard | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall | United Kingdom | British | 166151520001 | |||||
| GELSTHORPE HILL, David | Director | 59 High Street Braunston NN11 7HS Daventry Northamptonshire | British | 67071110001 | ||||||
| HARRIS, Paul | Director | Oakview 1 Fulbrook Road Littleover DE23 3SW Derby Derbyshire | British | 103071160001 | ||||||
| HARRISON, Thomas Niall Ledlie | Director | Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | 26488380003 | |||||
| HARRISON, Thomas Niall Ledlie | Director | Ouderkerk 19 Aykley Vale Aykley Heads DH1 5WA Durham | United Kingdom | British | 26488380002 | |||||
| HARRISON, Thomas Niall Leslie | Director | 10 Weavers Croft Westwoodside DN9 2HE Doncaster South Yorkshire | British | 26488380001 | ||||||
| HARRISON, Thomas Niall Leslie | Director | 10 Weavers Croft Westwoodside DN9 2HE Doncaster South Yorkshire | British | 26488380001 | ||||||
| HEWITT, Robert Alan | Director | 39 Cranley Gardens N10 3AB London | British | 64132960002 | ||||||
| HEWITT, Robert Alan | Director | 91 Claremont Road Highgate N6 5BZ London | British | 64132960001 | ||||||
| LATHOM-SHARP, Martin Stephen Jeremy | Director | Low Hall Calverley Lane LS18 4GH Horsforth Leeds | United Kingdom | British | 166151590001 | |||||
| LOOTS, Philip | Director | 24 Villa Carrara Somerville Road Melrose Estate FOREIGN Johannesburg South Africa Gauteng South Africa | South African | 82897430001 | ||||||
| MCARA, Bruce George | Director | Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire | United States | British | 166156790001 | |||||
| MCCRINDLE, Derek Gordon | Director | PO BOX 368 Morningside Repulic Of South Africa Ml2 | British | 49437940001 | ||||||
| MCCRINDLE, Derek Gordon | Director | PO BOX 368 Morningside Repulic Of South Africa Ml2 | British | 49437940001 | ||||||
| MCGUKIN, Stephen Augustine | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall | United Kingdom | British | 166175120001 |
Who are the persons with significant control of TURNER & TOWNSEND CONTRACT SERVICES 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