TURNER & TURNER LIMITED

TURNER & TURNER LIMITED

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

    Company NameTURNER & TURNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06051130
    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 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TURNER & TURNER LIMITED located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNER & TURNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

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

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for TURNER & TURNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    2 pagesAA

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Jan 12, 2026 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 12, 2025 with updates

    4 pagesCS01

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

    2 pagesCH01

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

    1 pagesPSC07

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

    2 pagesAP03

    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 Mark Philip John Bradshaw 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 Jonathan Day 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 Andrew Robert Manderfield as a director on May 03, 2024

    2 pagesAP01

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

    1 pagesTM01

    Termination of appointment of Michael Richard Turner as a secretary on May 03, 2024

    1 pagesTM02

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

    1 pagesAD01

    Cessation of Deborah Ann Turner as a person with significant control on May 03, 2024

    1 pagesPSC07

    Notification of Sms Corporate Partner Limited as a person with significant control on May 03, 2024

    2 pagesPSC02

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Who are the officers of TURNER & TURNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Secretary
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    322751860001
    BRADSHAW, Mark Philip John
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish306158640001
    CLIFTON, Catherine
    Fulwood
    PR2 8ND Preston
    9 Victoria Road
    Lancashire
    England
    Director
    Fulwood
    PR2 8ND Preston
    9 Victoria Road
    Lancashire
    England
    EnglandBritish344764470001
    DAY, Jonathan
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish142892600004
    HALSTEAD, Benjamin
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish179666420002
    LEE, Robin Charles
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish328845200001
    LORD, Linda Jane
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish141550640001
    MANDERFIELD, Andrew Robert
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish189013640001
    SMITH, Lynda Mary
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish344817380001
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish322751080001
    TURNER, Michael Richard
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Secretary
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    British78636590001
    TURNER, Deborah Ann
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish93405650001
    TURNER, Michael Richard
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish78636590001

    Who are the persons with significant control of TURNER & TURNER 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
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Apr 06, 2016
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    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 Road, Fulwood
    Preston
    PR2 8ND Lancashire
    Apr 06, 2016
    9 Victoria Road, Fulwood
    Preston
    PR2 8ND Lancashire
    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