TURNER & TURNER (PRESTON) LIMITED

TURNER & TURNER (PRESTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTURNER & TURNER (PRESTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04932631
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURNER & TURNER (PRESTON) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TURNER & TURNER (PRESTON) LIMITED located?

    Registered Office Address
    9 Victoria Road
    Fulwood
    PR2 8ND Preston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TURNER & TURNER (PRESTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STREETS TURNER LIMITEDMay 08, 2024May 08, 2024
    TURNER & TURNER (PRESTON) LIMITEDOct 15, 2003Oct 15, 2003

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TURNER & TURNER (PRESTON) LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Henry Alan Abell as a director on May 19, 2026

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Previous accounting period shortened from May 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Appointment of Catherine Clifton as a director on Jul 25, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed streets turner LIMITED\certificate issued on 20/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2025

    RES15

    Termination of appointment of Michael Richard Turner as a director on Mar 19, 2025

    1 pagesTM01

    Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to 9 Victoria Road Fulwood Preston PR2 8nd on Mar 19, 2025

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Director's details changed for Mr Robin Charles Lee on Nov 18, 2024

    2 pagesCH01

    Confirmation statement made on Oct 15, 2024 with updates

    5 pagesCS01

    Appointment of Mrs Lynda Smith as a director on May 03, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed turner & turner (preston) LIMITED\certificate issued on 08/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2024

    RES15

    Registered office address changed from 9 Victoria Rd Fulwood Preston PR2 8nd to Tower House Lucy Tower Street Lincoln LN1 1XW on May 07, 2024

    1 pagesAD01

    Appointment of Mr Andrew Robert Manderfield as a director on May 03, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Halstead as a director on May 03, 2024

    2 pagesAP01

    Appointment of Mr Jonathan Day as a director on May 03, 2024

    2 pagesAP01

    Appointment of Mrs Linda Jane Lord as a director on May 03, 2024

    2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on May 03, 2024

    2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on May 03, 2024

    2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a director on May 03, 2024

    2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a secretary on May 03, 2024

    2 pagesAP03

    Termination of appointment of Deborah Ann Turner as a director on May 03, 2024

    1 pagesTM01

    Termination of appointment of Deborah Ann Turner as a secretary on May 03, 2024

    1 pagesTM02

    Cessation of Michael Richard Turner as a person with significant control on May 03, 2024

    1 pagesPSC07

    Who are the officers of TURNER & TURNER (PRESTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTIN, Paul Frederick
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    Secretary
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    322745950001
    ABELL, Henry Alan
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    Director
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    EnglandBritish348649940001
    BRADSHAW, Mark Philip John
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    Director
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    EnglandBritish306158640001
    CLIFTON, Catherine
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    Director
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    EnglandBritish338415080001
    DAY, Jonathan
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    Director
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    EnglandBritish142892600004
    HALSTEAD, Benjamin
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    Director
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    EnglandBritish179666420002
    LEE, Robin Charles
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    Director
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    EnglandBritish328845200001
    LORD, Linda Jane
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    Director
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    EnglandBritish141550640001
    MANDERFIELD, Andrew Robert
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    Director
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    EnglandBritish189013640001
    SMITH, Lynda
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    Director
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    EnglandBritish323094650001
    TUTIN, Paul Frederick
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    Director
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    EnglandBritish322746060001
    TURNER, Deborah Ann
    9 Victoria Rd
    Fulwood
    PR2 8ND Preston
    Secretary
    9 Victoria Rd
    Fulwood
    PR2 8ND Preston
    British93405650001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    TURNER, Deborah Ann
    9 Victoria Rd
    Fulwood
    PR2 8ND Preston
    Director
    9 Victoria Rd
    Fulwood
    PR2 8ND Preston
    EnglandBritish93405650001
    TURNER, Michael Richard
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    Director
    Victoria Road
    Fulwood
    PR2 8ND Preston
    9
    England
    EnglandBritish78636590001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sms Corporate Partner Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    May 03, 2024
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number06950010
    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.
    Mr Michael Richard Turner
    9 Victoria Rd
    Fulwood
    PR2 8ND Preston
    Apr 06, 2016
    9 Victoria Rd
    Fulwood
    PR2 8ND Preston
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Deborah Ann Turner
    9 Victoria Rd
    Fulwood
    PR2 8ND Preston
    Apr 06, 2016
    9 Victoria Rd
    Fulwood
    PR2 8ND Preston
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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