TURNER & TOWNSEND PROPERTY SERVICES LIMITED

TURNER & TOWNSEND PROPERTY SERVICES LIMITED

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

    Company NameTURNER & TOWNSEND PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05091708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TURNER & TOWNSEND PROPERTY SERVICES LIMITED?

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

    Where is TURNER & TOWNSEND PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Low Hall
    Calverley Lane Horsforth
    LS18 4GH Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TURNER & TOWNSEND PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINCO 2112 LIMITEDApr 02, 2004Apr 02, 2004

    What are the latest accounts for TURNER & TOWNSEND PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TURNER & TOWNSEND PROPERTY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2024

    What are the latest filings for TURNER & TOWNSEND PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    7 pagesAA

    Appointment of Jonathan William Qualtrough as a secretary on Nov 01, 2023

    2 pagesAP03

    Appointment of Jonathan William Qualtrough as a director on Nov 01, 2023

    2 pagesAP01

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

    1 pagesTM02

    Termination of appointment of Richard William Peers as a director on Nov 01, 2023

    1 pagesTM01

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Francis Wilkinson as a director on Mar 09, 2021

    1 pagesTM01

    Appointment of Richard William Peers as a director on Mar 09, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2020

    7 pagesAA

    Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on Sep 30, 2020

    1 pagesTM01

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    7 pagesAA

    Appointment of Francis Wilkinson as a director on May 01, 2018

    2 pagesAP01

    Termination of appointment of Richard Michael Chandler as a director on Apr 30, 2018

    1 pagesTM01

    Who are the officers of TURNER & TOWNSEND PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUALTROUGH, Jonathan William
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    Secretary
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    315659670001
    CLANCY, Vincent Patrick
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    West Yorkshire
    Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    West Yorkshire
    United KingdomBritish79943290002
    QUALTROUGH, Jonathan William
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    United KingdomBritish315658080001
    BELMONT, David Gresford
    4 Glenview Close
    Nab Wood
    BD18 4AZ Shipley
    West Yorkshire
    Secretary
    4 Glenview Close
    Nab Wood
    BD18 4AZ Shipley
    West Yorkshire
    British99897870001
    HARRIS, Paul
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    Secretary
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    British103071160002
    LATHOM-SHARP, Martin Stephen Jeremy
    Low Hall
    Calverley Lane
    LS18 4GH Horsforth
    Leeds
    Secretary
    Low Hall
    Calverley Lane
    LS18 4GH Horsforth
    Leeds
    British166151590001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    CHANDLER, Richard Michael
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    EnglandEnglish237025780001
    HARRISON, Thomas Niall Ledlie
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    Director
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    United KingdomBritish26488380003
    LATHOM-SHARP, Martin Stephen Jeremy
    Low Hall
    Calverley Lane
    LS18 4GH Horsforth
    Leeds
    Director
    Low Hall
    Calverley Lane
    LS18 4GH Horsforth
    Leeds
    United KingdomBritish166151590001
    MCGUCKIN, Stephen Augustine
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    West Yorkshire
    Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    West Yorkshire
    United KingdomBritish127813010001
    PEERS, Richard William
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    United KingdomBritish108289480002
    WHITE, Jonathan Colin Michael
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    United KingdomBritish82650200002
    WILKINSON, Francis
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    Director
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    United KingdomBritish252225010001
    WILSON, William Alistair
    Cardhu Bridgend Of Montgreenan
    KA13 7RL Kilwinning
    Ayrshire
    Director
    Cardhu Bridgend Of Montgreenan
    KA13 7RL Kilwinning
    Ayrshire
    British32451100002
    WOOLGAR, William Keith
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    Director
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    United KingdomBritish40156840002
    WRAY, Timothy Gordon
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    Director
    Low Hall
    Calverley Lane, Horsforth
    LS18 4GH Leeds
    West Yorkshire
    United KingdomBritish64132940005
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76332110001

    Who are the persons with significant control of TURNER & TOWNSEND PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    Apr 06, 2016
    Calverley Lane
    Horsforth
    LS18 4GH Leeds
    Low Hall
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03512868
    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.

    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