TURNER & TOWNSEND (USA) LIMITED

Overview

Company Name	TURNER & TOWNSEND (USA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04116501
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2000

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 (USA) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TURNER & TOWNSEND (USA) LIMITED located?

Registered Office Address	Low Hall Calverley Lane LS18 4GH Horsforth Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for TURNER & TOWNSEND (USA) LIMITED?

Next Accounts
Overdue	No
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 (USA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2027
Next Confirmation Statement Due	Jun 19, 2027
Next Confirmation Statement Made Up To	Jun 05, 2026
Overdue	No

What are the latest filings for TURNER & TOWNSEND (USA) LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Confirmation statement made on Jun 05, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024	1 pages	AA01

Oct 22, 2024	Full accounts made up to Apr 30, 2024	14 pages	AA

Oct 02, 2024	Appointment of Anooj Oodit as a director on May 01, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Andrew Murray Rowden as a director on May 01, 2024	1 pages	TM01

Jun 11, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Full accounts made up to Apr 30, 2023	14 pages	AA

Nov 07, 2023	Appointment of Richard William Peers as a secretary on Nov 01, 2023	2 pages	AP03

Nov 07, 2023	Appointment of Richard William Peers as a director on Nov 01, 2023	2 pages	AP01

Nov 07, 2023	Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on Nov 01, 2023	1 pages	TM02

Nov 07, 2023	Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on Nov 01, 2023	1 pages	TM01

Jun 13, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Apr 30, 2022	16 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Full accounts made up to Apr 30, 2021	16 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Apr 30, 2020	15 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Full accounts made up to Apr 30, 2019	15 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 09, 2019 with updates	4 pages	CS01

Jan 10, 2019	Full accounts made up to Apr 30, 2018	14 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 09, 2018 with updates	4 pages	CS01

Jan 11, 2018	Full accounts made up to Apr 30, 2017	14 pages	AA

View All Filings

Who are the officers of TURNER & TOWNSEND (USA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEERS, Richard William Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Nov 01, 2023		Secretary	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom				315654810001
CLANCY, Vincent Patrick Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	May 03, 2005		Director	Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1964-8	79943290002
OODIT, Anooj Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	May 01, 2024		Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Australia	Australian	1976-9	202760310001
PEERS, Richard William Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Nov 01, 2023		Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	United Kingdom	British	1974-8	108289480002
BELMONT, David Gresford 4 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire	Apr 09, 2008	Jan 19, 2009	Secretary	4 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire		British		99897870001
COOPER, Barbara Ann St Bedes House Morton Park DL1 4XZ Darlington	Apr 27, 2001	Apr 29, 2002	Secretary	St Bedes House Morton Park DL1 4XZ Darlington		British		47896510001
LATHOM-SHARP, Martin Stephen Jeremy Low Hall Calverley Lane LS18 4GH Horsforth Leeds	Apr 29, 2002	Nov 01, 2023	Secretary	Low Hall Calverley Lane LS18 4GH Horsforth Leeds		British		166151590001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 24, 2000	Nov 24, 2000	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
PHS SECRETARIAL SERVICES LIMITED City Tower Level 4 40 Basinghall Street EC2V 5DE London	Nov 24, 2000	Apr 27, 2001	Secretary	City Tower Level 4 40 Basinghall Street EC2V 5DE London				35076240001
COLLINGS, Michael Robert 9 Bamville Wood East Common AL5 1AP Harpenden Hertfordshire	Nov 24, 2000	Apr 29, 2002	Director	9 Bamville Wood East Common AL5 1AP Harpenden Hertfordshire		British	1956-4	34573220002
CRYER, Matthew Douglas Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	Apr 29, 2002	Sep 01, 2005	Director	Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	United States	British	1968-2	82596860001
FISHER, Martyn Richard 3 Dunley Drive Elvetham Heath GU51 1BH Fleet Hampshire	Apr 27, 2001	Jan 23, 2004	Director	3 Dunley Drive Elvetham Heath GU51 1BH Fleet Hampshire		British	1958-5	77519030001
HARRISON, Thomas Niall Ledlie Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	Nov 24, 2000	May 03, 2005	Director	Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1954-11	26488380003
LATHOM-SHARP, Martin Stephen Jeremy Low Hall Calverley Lane LS18 4GH Horsforth Leeds	Nov 24, 2000	Nov 01, 2023	Director	Low Hall Calverley Lane LS18 4GH Horsforth Leeds	United Kingdom	British	1967-2	166151590001
MCALISTER, Robert Fraser 14 Brierie Hill Grove Crosslee PA6 7BW Houston Renfrewshire	Apr 27, 2001	Apr 29, 2002	Director	14 Brierie Hill Grove Crosslee PA6 7BW Houston Renfrewshire		British	1955-9	40156920001
MCARA, Bruce George Calverley Lane Horsforth LS18 4GH Leeds Low Hall	Nov 01, 2011	May 01, 2017	Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall	United States	British	1962-6	166156790001
ROWDEN, Andrew Murray Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	May 01, 2017	May 01, 2024	Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	United Kingdom	British	1968-6	200575970001
SUDWEEKS, Martin John Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	May 03, 2006	Nov 01, 2011	Director	Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1969-7	202522850001
THOMSON, Graham Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	Apr 27, 2001	Sep 01, 2005	Director	Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1952-10	98223940002
WRAY, Timothy Gordon Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	Nov 24, 2000	May 01, 2011	Director	Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1948-11	64132940005
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 24, 2000	Nov 24, 2000	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURNER & TOWNSEND (USA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turner & Townsend International Limited

Apr 06, 2016

Calverley Lane

Horsforth

LS18 4GH Leeds

Low Hall

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01470522

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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