TURNER BARRATT LIMITED

TURNER BARRATT LIMITED

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

    Company NameTURNER BARRATT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07202225
    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 BARRATT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is TURNER BARRATT LIMITED located?

    Registered Office Address
    99 Greenham Road
    RG14 7JE Newbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TURNER BARRATT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NMTC LIMITEDMay 04, 2010May 04, 2010
    GLADMUCH LTDMar 25, 2010Mar 25, 2010

    What are the latest accounts for TURNER BARRATT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for TURNER BARRATT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Registered office address changed from 5th Floor, 167-169 Great Portland Street London W1W 5PF England to 99 Greenham Road Newbury RG14 7JE on Dec 15, 2023

    1 pagesAD01

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Registered office address changed from 99 Greenham Road Greenham Road Newbury RG14 7JE England to 5th Floor, 167-169 Great Portland Street London W1W 5PF on Dec 10, 2021

    1 pagesAD01

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 14, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2020

    RES15

    Confirmation statement made on Mar 25, 2020 with updates

    4 pagesCS01

    Registered office address changed from Five Acres Prinsted Lane Prinsted Emsworth Hampshire PO10 8HS to 99 Greenham Road Greenham Road Newbury RG14 7JE on Apr 02, 2020

    1 pagesAD01

    Notification of David Charles Turner as a person with significant control on Mar 10, 2020

    2 pagesPSC01

    Cessation of Niall Kieran Desmond Murphy as a person with significant control on Mar 10, 2020

    1 pagesPSC07

    Appointment of Mr David Charles Turner as a director on Mar 10, 2020

    2 pagesAP01

    Termination of appointment of Niall Kieran Desmond Murphy as a director on Mar 10, 2020

    1 pagesTM01

    Termination of appointment of Oona Teresa Hickson as a secretary on Mar 10, 2020

    1 pagesTM02

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 25, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of TURNER BARRATT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, David Charles
    Greenham Road
    RG14 7JE Newbury
    99 Greenham Road
    England
    Director
    Greenham Road
    RG14 7JE Newbury
    99 Greenham Road
    England
    EnglandBritishChartered Accountant56206510001
    HICKSON, Oona Teresa
    Prinstead Lane
    PO10 8HS Emsworth
    Five Acres
    West Sussex
    Secretary
    Prinstead Lane
    PO10 8HS Emsworth
    Five Acres
    West Sussex
    British150982200002
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent132925080001
    MURPHY, Niall Kieran Desmond
    Prinstead Lane
    PO10 8HS Emsworth
    Fine Acres
    West Sussex
    Director
    Prinstead Lane
    PO10 8HS Emsworth
    Fine Acres
    West Sussex
    EnglandBritishChartered Accountant97912230001

    Who are the persons with significant control of TURNER BARRATT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Turner
    Greenham Road
    RG14 7JE Newbury
    99 Greenham Road
    England
    Mar 10, 2020
    Greenham Road
    RG14 7JE Newbury
    99 Greenham Road
    England
    No
    Nationality: British
    Country of Residence: England
    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 Niall Kieran Desmond Murphy
    Prinsted Lane
    Prinsted
    PO10 8HS Emsworth
    Five Acres
    Hampshire
    Apr 06, 2016
    Prinsted Lane
    Prinsted
    PO10 8HS Emsworth
    Five Acres
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    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