TURNER LITTLE COMPANY SECRETARIES LIMITED

Overview

Company Name	TURNER LITTLE COMPANY SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04133571
Jurisdiction	England/Wales
Date of Creation	Dec 29, 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 LITTLE COMPANY SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TURNER LITTLE COMPANY SECRETARIES 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 COMPANY SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for TURNER LITTLE COMPANY SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Dec 29, 2025	Confirmation statement made on Dec 29, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 29, 2020	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Jan 11, 2019	Change of details for Mr Granville John Turner as a person with significant control on May 26, 2017	2 pages	PSC04

Jan 11, 2019	Change of details for Mr James Douglas Turner as a person with significant control on May 26, 2017	2 pages	PSC04

Jan 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 07, 2019	Register inspection address has been changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN	1 pages	AD02

Jan 07, 2019	Register(s) moved to registered inspection location Fanshawe House Amy Johnson Way York YO30 4TN	1 pages	AD03

Jan 07, 2019	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	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 29, 2017	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

May 26, 2017	Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on May 26, 2017	1 pages	AD01

Jan 03, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of TURNER LITTLE COMPANY SECRETARIES 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	Dec 29, 2000		Secretary	Pioneer Business Park Amy Johnson Way YO30 4TN York Fanshawe House England		British		38799730001
TURNER, James Douglas Pioneer Business Park Amy Johnson Way YO30 4TN York Fanshawe House England	Jan 21, 2004		Director	Pioneer Business Park Amy Johnson Way YO30 4TN York Fanshawe House England	England	British	1975-12	155716070003
ALLAN, Robin Westminster Place, York Business Park, Nether Poppleton YO26 6RW York Regency House,	Feb 05, 2015	Aug 03, 2015	Director	Westminster Place, York Business Park, Nether Poppleton YO26 6RW York Regency House,	England	British	1988-9	196504220001
FRANKLAND, Alexander James 64 Carleton Road WF8 3NF Pontefract West Yorkshire	Dec 29, 2000	Jan 21, 2004	Director	64 Carleton Road WF8 3NF Pontefract West Yorkshire		British	1981-9	68367440001
HAYES, Anne Marie 8 St Barnabus Close Parkside YO26 4UT York North Yorkshire	Nov 26, 2004	Mar 15, 2005	Director	8 St Barnabus Close Parkside YO26 4UT York North Yorkshire		British	1981-8	91924870001
HAYES, Anne Marie 8 St Barnabus Close Parkside YO26 4UT York North Yorkshire	Oct 01, 2003	May 10, 2004	Director	8 St Barnabus Close Parkside YO26 4UT York North Yorkshire		British	1981-8	91924870001
NICHOLSON, Robert Frank Westminster Place, York Business Park, Nether Poppleton YO26 6RW York Regency House, England	Jun 22, 2011	Feb 05, 2015	Director	Westminster Place, York Business Park, Nether Poppleton YO26 6RW York Regency House, England	England	British	1983-11	125291000002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Granville John Turner

Apr 06, 2016

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

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.

Turner Little Company Nominees Limited

Apr 06, 2016

Amy Johnson Way

YO30 4TN York

Fanshawe House

England

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.

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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