TURBINE MANAGEMENT COMPANY LIMITED

TURBINE MANAGEMENT COMPANY LIMITED

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

    Company NameTURBINE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06615300
    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 TURBINE MANAGEMENT COMPANY LIMITED?

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

    Where is TURBINE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    c/o WILTON DEVELOPMENTS LTD
    10 South Parade
    LS1 5QS Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURBINE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TURBINE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for TURBINE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jason Paul Stowe as a director on Dec 19, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Appointment of Mr William Douglas Moore as a director on Dec 02, 2025

    2 pagesAP01

    Appointment of Mrs Angela Louise James as a director on Dec 02, 2025

    2 pagesAP01

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Paul Daniel Turner as a director on May 28, 2025

    1 pagesTM01

    Appointment of Mrs Erica Celia Bellhouse as a director on May 28, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Statement of capital following an allotment of shares on Nov 01, 2021

    • Capital: GBP 389
    4 pagesSH01

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    7 pagesAA

    Statement of capital following an allotment of shares on Nov 29, 2019

    • Capital: GBP 305
    3 pagesSH01

    Termination of appointment of Richard William Dawson as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on Jun 10, 2020 with updates

    5 pagesCS01

    Appointment of Mr Paul Daniel Turner as a director on Jan 30, 2020

    2 pagesAP01

    Termination of appointment of Ian Pattison as a director on Jan 30, 2020

    1 pagesTM01

    Termination of appointment of Nicholas John Child as a director on Jan 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Termination of appointment of Robert John Vickers as a director on Jun 28, 2019

    1 pagesTM01

    Who are the officers of TURBINE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLHOUSE, Erica Celia
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    Director
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    Isle Of ManBritish272680040001
    JAMES, Angela Louise
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    Director
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    United KingdomBritish20968900005
    MOORE, William Douglas
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    Director
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    EnglandBritish296370190001
    BARBER, Stephen William
    South Parade
    LS1 5QS Leeds
    10
    West Yorkshire
    United Kingdom
    Secretary
    South Parade
    LS1 5QS Leeds
    10
    West Yorkshire
    United Kingdom
    146985380001
    HORNE, Charles Malcolm
    Mowbray Arkendale Road
    Ferrensby
    HG5 0QA Knaresborough
    North Yorkshire
    Secretary
    Mowbray Arkendale Road
    Ferrensby
    HG5 0QA Knaresborough
    North Yorkshire
    British9777740001
    BALES, Michael Howard
    South Parade
    LS1 5QS Leeds
    10
    West Yorkshire
    United Kingdom
    Director
    South Parade
    LS1 5QS Leeds
    10
    West Yorkshire
    United Kingdom
    United KingdomBritish2645510001
    CHILD, Nicholas John
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    United Kingdom
    Director
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    United Kingdom
    EnglandBritish146660790001
    CULLIFORD, Robert Malcolm
    5,Pingle Leys
    Bishop Norton
    LN8 2BP Market Rasen
    Carpenters Cottage
    Lincolnshire
    England
    Director
    5,Pingle Leys
    Bishop Norton
    LN8 2BP Market Rasen
    Carpenters Cottage
    Lincolnshire
    England
    EnglandBritish178618170001
    DAWSON, Richard William
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    United Kingdom
    Director
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    United Kingdom
    EnglandBritish76511860003
    MARTIN, Stephen Frederick
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    United Kingdom
    Director
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    United Kingdom
    EnglandBritish117868520002
    PATTISON, Ian
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    North Lincolnshire
    England
    Director
    Normanby Road
    DN15 8QT Scunthorpe
    St Vincent House
    North Lincolnshire
    England
    EnglandBritish260534820001
    STOWE, Jason Paul
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    United Kingdom
    Director
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    United Kingdom
    United KingdomBritish117973430003
    TURNER, Paul Daniel
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    Director
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    EnglandBritish99982930002
    VICKERS, Robert John
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    Director
    c/o Wilton Developments Ltd
    South Parade
    LS1 5QS Leeds
    10
    EnglandBritish164124450001

    Who are the persons with significant control of TURBINE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barmston Developments Limited
    South Parade
    LS1 5QS Leeds
    10
    England
    Jun 10, 2017
    South Parade
    LS1 5QS Leeds
    10
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number6196205
    Natures of Control
    • 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.
    Vantec Europe Limited
    Infiniti Drive
    Hillthorn Business Park
    NE37 3HG Washington
    3
    United Kingdom
    Jun 10, 2017
    Infiniti Drive
    Hillthorn Business Park
    NE37 3HG Washington
    3
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number02458961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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