W.A. TURNER PROPERTY UNLIMITED
Overview
| Company Name | W.A. TURNER PROPERTY UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 05787997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.A. TURNER PROPERTY UNLIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is W.A. TURNER PROPERTY UNLIMITED located?
| Registered Office Address | Abpuk Vienna House Starley Way B37 7GN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.A. TURNER PROPERTY UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| W.A. TURNER PROPERTY LIMITED | Jun 09, 2006 | Jun 09, 2006 |
| FAME AMBITION LIMITED | Apr 20, 2006 | Apr 20, 2006 |
What are the latest accounts for W.A. TURNER PROPERTY UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 27, 2016 |
What is the status of the latest confirmation statement for W.A. TURNER PROPERTY UNLIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for W.A. TURNER PROPERTY UNLIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from W a Turner Property Limited Battlefield Road Shrewsbury Shropshire SY1 4AH to Abpuk Vienna House Starley Way Birmingham B37 7GN on Jul 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Laurence Joseph Goodman as a person with significant control on Sep 02, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Mclaughlin as a director on Apr 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Francis Stephenson on Mar 15, 2018 | 2 pages | CH01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 30, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Laurence Joseph Goodman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 27, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Thomas Francis Stephenson as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Finnerty as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 29, 2015 | 7 pages | AA | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Who are the officers of W.A. TURNER PROPERTY UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Janet | Secretary | Vienna House Starley Way B37 7GN Birmingham Abpuk England | 282226970001 | |||||||
| STEPHENSON, Thomas Francis | Director | Vienna House Starley Way B37 7GN Birmingham Abpuk England | Ireland | Irish | Company Director | 217150530002 | ||||
| ALLEN, Martin | Secretary | 11 Grantley Close TN23 7UE Ashford Kent | British | 126633910001 | ||||||
| MCLAUGHLIN, John | Secretary | 9 Rock Court IRISH Blackrock County Louth | Irish | Director | 143590130001 | |||||
| STUBBINS, Robert Stephen | Secretary | Maraka Charing Hill Charing TN27 0NG Ashford Kent | British | Finance Director | 46786370001 | |||||
| URQUHART, Ann Francis Mary | Secretary | Wunubee 1b Rodney Avenue TN10 4JR Tonbridge Kent | British | 126633960001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ASHTON, Jane, Ms. | Director | Battlefield Road SY1 4AH Shrewsbury W A Turner Property Limited Shropshire | United Kingdom | British | Accountant | 164814760002 | ||||
| BARNES, David Alexander | Director | 21 Markant Close IP32 7LP Bury St Edmunds Suffolk | United Kingdom | British | Senior Manager | 126634090001 | ||||
| BURTON, John Michael | Director | Battlefield Road SY1 4AH Shrewsbury W A Turner Property Limited Shropshire | United Kingdom | British | Director | 158694740001 | ||||
| CRACKNELL, Richard Michael | Director | Bromleys Farm 2 Pool Street NN11 3TS Woodford Halse Daventry Northamptonshire | United Kingdom | British | Director | 12127100002 | ||||
| FINNERTY, Paul John | Director | St Lawrence Road Clontarf Dublin 3 25 Dublin Ireland | Ireland | Irish | Director | 138964760001 | ||||
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | 92 London Road Pakefield NR33 7AQ Lowestoft East Nook Suffolk United Kingdom | England | Irish | Director | 53766120001 | ||||
| MCBRIDE, Paul | Director | Bohernamoe Kells Road Ardee IRISH Co Louth | Ireland | Irish | Director | 127519880001 | ||||
| MCLAUGHLIN, John | Director | Battlefield Road SY1 4AH Shrewsbury W A Turner Property Limited Shropshire | Ireland | Irish | Accountant | 143590130001 | ||||
| MCLELLAN, Roger | Director | Felin Carrog Llanddeiniol SY23 5AW Llanrhystud Ceredigion | British | Operations Director | 113718700004 | |||||
| ROBERTS, Mark Duncan | Director | Embers 29 Bunbury Way KT17 4JP Epsom Downs Surrey | British | Managing Director | 36027030003 | |||||
| STUBBINS, Robert Stephen | Director | Maraka Charing Hill Charing TN27 0NG Ashford Kent | United Kingdom | British | Finance Director | 46786370001 | ||||
| TURNER, Kevin | Director | 1 Skippers Hill Criers Lane TN20 6HR Five Ashes East Sussex | British | Technical Director | 85665400001 | |||||
| WOTTON, Alan John | Director | Oakland House Sudbury Road, Little Whelnetham IP30 0VL Bury St Edmunds Suffolk | British | Sales Director | 113718720001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of W.A. TURNER PROPERTY UNLIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Joseph Goodman | Apr 06, 2016 | Battlefield Road SY1 4AH Shrewsbury W A Turner Property Limited Shropshire | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for W.A. TURNER PROPERTY UNLIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 20, 2017 | Mar 06, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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