TURNER & TOWNSEND LIMITED
Overview
| Company Name | TURNER & TOWNSEND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06468643 |
| 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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURNER & TOWNSEND LIMITED located?
| Registered Office Address | Low Hall Calverley Lane LS18 4GH Horsforth Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNER & TOWNSEND LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNER & TOWNSEND PLC | Jan 09, 2008 | Jan 09, 2008 |
What are the latest accounts for TURNER & TOWNSEND 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 LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for TURNER & TOWNSEND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 08, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Dec 30, 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 | 26 pages | AA | ||
Appointment of Anooj Oodit as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of David Scott Whysall as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Murray Rowden as a director on May 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Richard William Peers as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Appointment of Richard William Peers as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 54 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Sean Christie as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 53 pages | AA | ||
Confirmation statement made on Dec 30, 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 | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2020 | 54 pages | AA | ||
Memorandum and Articles of Association | 11 pages | MA | ||
Who are the officers of TURNER & TOWNSEND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEERS, Richard William | Secretary | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | 315617230001 | |||||||
| 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 | ||||
| OODIT, Anooj | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | Australia | Australian | Partner | 202760310001 | ||||
| PEERS, Richard William | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Partner | 108289480002 | ||||
| WHYSALL, David Scott | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Partner | 203194040001 | ||||
| BELMONT, David Gresford | Secretary | 4 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire | British | 99897870001 | ||||||
| LATHOM-SHARP, Martin Stephen Jeremy | Secretary | Low Hall Calverley Lane LS18 4GH Horsforth Leeds | British | Director | 166151590001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| CHRISTIE, Michael Sean | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | England | British | Director | 112100590001 | ||||
| HARRISON, Thomas Niall Ledlie | Director | Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | Director | 26488380003 | ||||
| HORSFIELD, Gordon Christopher | Director | Embankment Place WC2N 6RH London 1 | United Kingdom | British | Chartered Accountant | 141296350001 | ||||
| LATHOM-SHARP, Martin Stephen Jeremy | Director | Low Hall Calverley Lane LS18 4GH Horsforth Leeds | United Kingdom | British | Director | 166151590001 | ||||
| ROWDEN, Andrew Murray | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | United Kingdom | British | Quantity Surveyor | 200575970001 | ||||
| WHITE, Jonathan Colin Michael | Director | Calverley Lane Horsforth LS18 4GH Leeds Low Hall | United Kingdom | British | Director | 82650200002 | ||||
| WOOLGAR, William Keith | Director | Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | Director | 40156840002 | ||||
| WRAY, Timothy Gordon | Director | Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire | United Kingdom | British | Director | 64132940005 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Who are the persons with significant control of TURNER & TOWNSEND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Townsend Holdings Limited | Apr 06, 2016 | Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom | No | ||||||||||
| |||||||||||||
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