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TURNER LITTLE COMPANY NOMINEES LIMITED (04129047)

TURNER LITTLE COMPANY NOMINEES LIMITED (04129047) is an active UK company. incorporated on 21 December 2000. with registered office in York. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TURNER LITTLE COMPANY NOMINEES LIMITED has been registered for 25 years. Current directors include TURNER, James Douglas.

Company Number
04129047
Status
active
Type
ltd
Incorporated
21 December 2000
Age
25 years
Address
Fanshawe House Pioneer Business Park, York, YO30 4TN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
TURNER, James Douglas
SIC Codes
74990

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Introduction
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TURNER LITTLE COMPANY NOMINEES LIMITED

TURNER LITTLE COMPANY NOMINEES LIMITED is an active company incorporated on 21 December 2000 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TURNER LITTLE COMPANY NOMINEES LIMITED was registered 25 years ago.(SIC: 74990)

Status

active

Active since 25 years ago

Company No

04129047

LTD Company

Age

25 Years

Incorporated 21 December 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026
Contact
Address

Fanshawe House Pioneer Business Park Amy Johnson Way York, YO30 4TN,

Previous Addresses

Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW
From: 8 January 2010To: 26 May 2017
Regency House Westminster Place York Business Park, York North Yorkshire YO26 6RW
From: 21 December 2000To: 8 January 2010
Timeline

1 key events • 2000 - 2000

Funding Officers Ownership
Company Founded
Dec 00
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

TURNER, Granville John

Active
Pioneer Business Park, YorkYO30 4TN
Secretary
Appointed 21 Dec 2000

TURNER, James Douglas

Active
Pioneer Business Park, YorkYO30 4TN
Born December 1975
Director
Appointed 21 Dec 2000

Persons with significant control

3

Mr Granville John Turner

Active
Pioneer Business Park, YorkYO30 4TN
Born May 1945

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016

Mr James Douglas Turner

Active
Pioneer Business Park, YorkYO30 4TN
Born December 1975

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016

Turner Little Limited

Active
Amy Johnson Way, YorkYO30 4TN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Dormant
8 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
23 December 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
23 December 2019
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
21 December 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
21 December 2018
AD03Change of Location of Company Records
Change To A Person With Significant Control
21 December 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
9 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 January 2015
AR01AR01
Accounts With Accounts Type Dormant
9 January 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Accounts With Accounts Type Dormant
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 December 2012
AR01AR01
Accounts With Accounts Type Dormant
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Accounts With Accounts Type Dormant
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 January 2010
AR01AR01
Move Registers To Sail Company
9 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
8 January 2010
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
8 January 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
2 January 2009
AAAnnual Accounts
Legacy
31 December 2008
363aAnnual Return
Legacy
9 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
31 December 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 January 2007
AAAnnual Accounts
Legacy
29 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
3 August 2006
AAAnnual Accounts
Legacy
4 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
12 August 2005
AAAnnual Accounts
Legacy
11 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 July 2004
AAAnnual Accounts
Legacy
19 March 2004
288cChange of Particulars
Legacy
27 January 2004
288cChange of Particulars
Legacy
19 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 October 2003
AAAnnual Accounts
Legacy
25 February 2003
288cChange of Particulars
Legacy
13 December 2002
363sAnnual Return (shuttle)
Legacy
13 December 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
16 August 2002
AAAnnual Accounts
Legacy
31 December 2001
363sAnnual Return (shuttle)
Incorporation Company
21 December 2000
NEWINCIncorporation