TURNER & TOWNSEND COST MANAGEMENT LIMITED
Overview
| Company Name | TURNER & TOWNSEND COST MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06458527 |
| 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 TURNER & TOWNSEND COST MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURNER & TOWNSEND COST MANAGEMENT LIMITED located?
| Registered Office Address | Low Hall Calverley Lane Horsforth LS18 4GH Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNER & TOWNSEND COST MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TURNER & TOWNSEND COST MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for TURNER & TOWNSEND COST MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Christopher James Sargent as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin John Sudweeks as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony John Connolly as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jonathan William Qualtrough as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan William Qualtrough as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard William Peers as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Dand on Jun 09, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for James Dand on Jun 09, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Francis Wilkinson as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Richard William Peers as a director on Mar 09, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TURNER & TOWNSEND COST MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUALTROUGH, Jonathan William | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | 315658470001 | |||||||
| CLANCY, Vincent Patrick | Director | Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | Director | 79943290002 | ||||
| DAND, James | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 190180310002 | ||||
| MOORE, Patricia | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 202809990001 | ||||
| QUALTROUGH, Jonathan William | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Accountant | 315658080001 | ||||
| SARGENT, Christopher James | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 123496760003 | ||||
| SUDWEEKS, Martin John | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 253735220001 | ||||
| BELMONT, David Gresford | Secretary | 4 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire | British | 99897870001 | ||||||
| HARRIS, Paul | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall West Yorkshire | British | 129925680001 | ||||||
| LATHOM-SHARP, Martin Stephen Jeremy | Secretary | Low Hall Calverley Lane LS18 4GH Horsforth Leeds | British | 166151590001 | ||||||
| CHANDLER, Richard Michael | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | England | English | Director | 237025780001 | ||||
| CONNOLLY, Paul Anthony John | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 202521150001 | ||||
| DUNCAN, Andrew Richard | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Managing Director - Property | 166151520001 | ||||
| HARRISON, Thomas Niall Ledlie | Director | Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | Director | 26488380003 | ||||
| LATHOM-SHARP, Martin Stephen Jeremy | Director | Low Hall Calverley Lane LS18 4GH Horsforth Leeds | United Kingdom | British | Director | 166151590001 | ||||
| MCARA, Bruce George | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United States | British | Director | 166156790001 | ||||
| MCARA, Bruce George | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall West Yorkshire | United States | British | Director | 166156790001 | ||||
| MCGUCKIN, Stephen Augustine | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall | United Kingdom | British | None | 127813010001 | ||||
| PEERS, Richard William | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Partner | 108289480002 | ||||
| TOWNSEND, Nicholas Geoffrey | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall | England | British | Managing Director Cost Management | 166068750001 | ||||
| WHITE, Jonathan Colin Michael | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Director | 82650200002 | ||||
| WILKINSON, Francis | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Accountant | 252225010001 | ||||
| WRAY, Timothy Gordon | Director | Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | Director | 64132940005 |
Who are the persons with significant control of TURNER & TOWNSEND COST MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Townsend Uk Limited | Apr 06, 2016 | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | No | ||||||||||
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Natures of Control
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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