TURNER LITTLE LIMITED

Overview

Company Name	TURNER LITTLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03490752
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1998

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 LITTLE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TURNER LITTLE LIMITED located?

Registered Office Address	Fanshawe House Pioneer Business Park, Amy Johnson Way YO30 4TN York England
Undeliverable Registered Office Address	No

What are the latest accounts for TURNER LITTLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TURNER LITTLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for TURNER LITTLE LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jan 15, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Jan 09, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 26, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Jan 21, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Sep 17, 2019	Cessation of Turner Little Company Nominees Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 17, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Register(s) moved to registered inspection location Fanshawe House Amy Johnson Way York YO30 4TN	1 pages	AD03

Jan 17, 2019	Register inspection address has been changed from Regency House, Westminster Place York Business Park, York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN	1 pages	AD02

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jan 09, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Change of details for Turner Little Company Nominees Limited as a person with significant control on May 26, 2017	2 pages	PSC05

Jan 09, 2018	Change of details for Mr James Douglas Turner as a person with significant control on May 26, 2017	2 pages	PSC04

Jan 09, 2018	Change of details for Mr Granville John Turner as a person with significant control on May 26, 2017	2 pages	PSC04

View All Filings

Who are the officers of TURNER LITTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Granville John Pioneer Business Park, Amy Johnson Way YO30 4TN York Fanshawe House England	Jan 09, 1998		Secretary	Pioneer Business Park, Amy Johnson Way YO30 4TN York Fanshawe House England		British		38799730001
TURNER, Granville John Pioneer Business Park, Amy Johnson Way YO30 4TN York Fanshawe House England	Jan 09, 1998		Director	Pioneer Business Park, Amy Johnson Way YO30 4TN York Fanshawe House England	England	British	1945-5	38799730001
TURNER, James Douglas Pioneer Business Park, Amy Johnson Way YO30 4TN York Fanshawe House England	Oct 15, 1998		Director	Pioneer Business Park, Amy Johnson Way YO30 4TN York Fanshawe House England	England	British	1975-12	155716070003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 09, 1998	Jan 09, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
FIRTH, David Alwyn 2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire	Nov 14, 2000	Jul 23, 2003	Director	2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire	United Kingdom	British	1949-9	3765250001
HANDS, Christopher Paul Westminster Place, York Business Park, YO26 6RW York Regency House,	Apr 01, 2014	Jun 07, 2016	Director	Westminster Place, York Business Park, YO26 6RW York Regency House,	England	British	1975-4	186526060001
HARRISS, Nicholas Michael 17 Chatham Court DE56 0DX Belper Derbyshire	May 01, 1999	Sep 30, 1999	Director	17 Chatham Court DE56 0DX Belper Derbyshire		British	1971-1	75985460002
LITTLE, Jean 39 Holtdale Green LS16 7RR Leeds West Yorkshire	Jan 09, 1998	Jul 21, 1999	Director	39 Holtdale Green LS16 7RR Leeds West Yorkshire		British	1946-10	56415390001
LLOYD, Andrea 2 Welltrough Cottages Cut Road WF11 9JF Fairburn North Yorkshire	Sep 27, 2001	May 10, 2002	Director	2 Welltrough Cottages Cut Road WF11 9JF Fairburn North Yorkshire		British	1969-3	78175990001
TURNER, Marion Yvonne 64 Carleton Road WF8 3NF Pontefract West Yorkshire	May 11, 2002	Sep 01, 2006	Director	64 Carleton Road WF8 3NF Pontefract West Yorkshire	England	British	1954-9	80898700001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 09, 1998	Jan 09, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURNER LITTLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turner Little Company Nominees Limited

Apr 06, 2016

Amy Johnson Way

YO30 4TN York

Fanshawe House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04129047

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Granville John Turner

Apr 06, 2016

Pioneer Business Park, Amy Johnson Way

YO30 4TN York

Fanshawe House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr James Douglas Turner

Apr 06, 2016

Pioneer Business Park, Amy Johnson Way

YO30 4TN York

Fanshawe House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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