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TURNER & TOWNSEND PROPERTY SERVICES LIMITED

Dissolved

Company number 05091708

Leeds · Incorporated 2 April 2004

Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 2112 LIMITED · 2 April 2004 – 29 April 2004

Company overview

TURNER & TOWNSEND PROPERTY SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 11 February 2025 having been incorporated on 2 April 2004. It changed its name from PINCO 2112 LIMITED on 2 April 2004. Its registered office is at Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Turner & Townsend Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CLANCY, Vincent Patrick (appointed 15 October 2009) and QUALTROUGH, Jonathan William (appointed 1 November 2023). QUALTROUGH, Jonathan William serves as company secretary (appointed 1 November 2023). The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 April 2024, on 22 October 2024. Its most recent confirmation statement was made up to 2 April 2024. 96 filings are recorded against the company at Companies House, most recently a gazette filing on 11 February 2025.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
—
Confirmation statement Up to date
Last filed
2 April 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

QJ
QUALTROUGH, Jonathan William
Director
1 November 2023
QJ
QUALTROUGH, Jonathan William
Secretary
1 November 2023
CV
CLANCY, Vincent Patrick
Director
15 October 2009
PR
PEERS, Richard William
Director · Resigned
9 March 2021
WF
WILKINSON, Francis
Director · Resigned
1 May 2018
CR
CHANDLER, Richard Michael
Director · Resigned
1 May 2017
WJ
WHITE, Jonathan Colin Michael
Director · Resigned
1 August 2014
MS
MCGUCKIN, Stephen Augustine
Director · Resigned
15 October 2009
BD
BELMONT, David Gresford
Secretary · Resigned
9 April 2008
HT
HARRISON, Thomas Niall Ledlie
Director · Resigned
1 September 2005
WT
WRAY, Timothy Gordon
Director · Resigned
29 April 2004
WW
WOOLGAR, William Keith
Director · Resigned
29 April 2004
WW
WILSON, William Alistair
Director · Resigned
29 April 2004
LM
LATHOM-SHARP, Martin Stephen Jeremy
Director · Resigned
29 April 2004
HP
HARRIS, Paul
Secretary · Resigned
29 April 2004
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
2 April 2004
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
2 April 2004

Persons with significant control

PS
Turner & Townsend Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 February 2025 View
Gazette Notice Voluntary
Gazette
26 November 2024 View
Dissolution Application Strike Off Company
Dissolution
15 November 2024 View
Accounts With Accounts Type Dormant
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Dormant
Accounts
15 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Dormant
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Dormant
Accounts
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Dormant
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Resolution
Resolution
16 February 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Resolution
Resolution
8 August 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
31 January 2011 View
Termination Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Secretary Company With Name
Officers
16 January 2010 View
Resolution
Resolution
24 September 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Annual Return
24 April 2008 View
Legacy
Capital
16 April 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Full
Accounts
13 March 2007 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Address
10 May 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Address
12 May 2004 View
Legacy
Capital
12 May 2004 View
Legacy
Capital
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Certificate Change Of Name Company
Change Of Name
29 April 2004 View
Incorporation Company
Incorporation
2 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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