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TURNER & TOWNSEND LIMITED (06468643)

TURNER & TOWNSEND LIMITED (06468643) is an active UK company. incorporated on 9 January 2008. with registered office in Horsforth. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TURNER & TOWNSEND LIMITED has been registered for 18 years. Current directors include PEERS, Richard William, OODIT, Anooj, MOORE, Patricia and 2 others.

Company Number
06468643
Status
active
Type
ltd
Incorporated
9 January 2008
Age
18 years
Address
Low Hall, Horsforth, LS18 4GH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
PEERS, Richard William, OODIT, Anooj, MOORE, Patricia, WHYSALL, David Scott, CLANCY, Vincent Patrick
SIC Codes
82990

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Introduction
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Updated On: 24/07/2026
T

TURNER & TOWNSEND LIMITED

TURNER & TOWNSEND LIMITED is an active company incorporated on 9 January 2008 with the registered office located in Horsforth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TURNER & TOWNSEND LIMITED was registered 18 years ago.(SIC: 82990)

Status

active

Active since 18 years ago

Company No

06468643

LTD Company

Age

18 Years

Incorporated 9 January 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

9 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (10 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 November 2025 (8 months ago)
Submitted on 10 November 2025 (8 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

TURNER & TOWNSEND PLC
From: 9 January 2008To: 8 September 2015
Contact
Address

Low Hall Calverley Lane Horsforth, LS18 4GH,

Timeline

41 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Jan 08
Director Left
Jul 10
Director Joined
Aug 10
Share Buyback
Nov 10
Funding Round
Apr 11
Capital Reduction
May 11
Share Buyback
May 11
Funding Round
Aug 11
Funding Round
Nov 12
Funding Round
Feb 14
Share Buyback
Jan 15
Funding Round
May 15
Share Buyback
Jul 15
Director Joined
Aug 15
Share Buyback
Nov 15
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Mar 17
Capital Update
Mar 17
Share Issue
Mar 17
Share Issue
May 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Nov 18
Director Left
May 20
Director Left
Jun 22
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Funding Round
Mar 25
Funding Round
May 25
Funding Round
May 25
Owner Exit
Nov 25
Director Left
Apr 26
Funding Round
May 26
Funding Round
May 26
Funding Round
Jun 26
Funding Round
Jun 26
Funding Round
Jun 26
22
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

6 Active
12 Resigned

PEERS, Richard William

Active
Calverley Lane, LeedsLS18 4GH
Born August 1974
Director
Appointed 01 Nov 2023

CHRISTIE, Michael Sean

Resigned
Calverley Lane, LeedsLS18 4GH
Born October 1957
Director
Appointed 21 Apr 2016
Resigned 31 Oct 2021

HORSFIELD, Gordon Christopher

Resigned
Embankment Place, LondonWC2N 6RH
Born August 1946
Director
Appointed 04 Apr 2008
Resigned 21 Apr 2016

LATHOM-SHARP, Martin Stephen Jeremy

Resigned
Low Hall, HorsforthLS18 4GH
Born February 1967
Director
Appointed 09 Jan 2008
Resigned 01 Nov 2023

DAND, James

Resigned
Calverley Lane, LeedsLS18 4GH
Born December 1979
Director
Appointed 01 May 2017
Resigned 01 Apr 2026

ROWDEN, Andrew Murray

Resigned
Calverley Lane, LeedsLS18 4GH
Born June 1968
Director
Appointed 09 Jul 2015
Resigned 01 May 2024

OODIT, Anooj

Active
Calverley Lane, LeedsLS18 4GH
Born September 1976
Director
Appointed 01 May 2024

MOORE, Patricia

Active
Calverley Lane, LeedsLS18 4GH
Born February 1968
Director
Appointed 16 Oct 2018

WHYSALL, David Scott

Active
Calverley Lane, LeedsLS18 4GH
Born April 1982
Director
Appointed 01 May 2024

HARRISON, Thomas Niall Ledlie

Resigned
Low Hall, LeedsLS18 4GH
Born November 1954
Director
Appointed 09 Jan 2008
Resigned 01 May 2017

PEERS, Richard William

Active
Calverley Lane, LeedsLS18 4GH
Secretary
Appointed 01 Nov 2023

WOOLGAR, William Keith

Resigned
Low Hall, LeedsLS18 4GH
Born March 1948
Director
Appointed 04 Apr 2008
Resigned 04 May 2010

WRAY, Timothy Gordon

Resigned
Low Hall, LeedsLS18 4GH
Born November 1948
Director
Appointed 09 Jan 2008
Resigned 31 Dec 2016

PINSENT MASONS DIRECTOR LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate director
Appointed 09 Jan 2008
Resigned 09 Jan 2008

PINSENT MASONS SECRETARIAL LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate director
Appointed 09 Jan 2008
Resigned 09 Jan 2008

CLANCY, Vincent Patrick

Active
Low Hall, LeedsLS18 4GH
Born August 1964
Director
Appointed 09 Jan 2008

WHITE, Jonathan Colin Michael

Resigned
Calverley Lane, LeedsLS18 4GH
Born April 1961
Director
Appointed 04 May 2010
Resigned 30 Apr 2020

BELMONT, David Gresford

Resigned
4 Glenview Close, ShipleyBD18 4AZ
Secretary
Appointed 03 Apr 2008
Resigned 19 Jan 2009

Persons with significant control

2

1 Active
1 Ceased

Turner & Townsend Pjm Holdings Limited

Active
Calverley Lane, LeedsLS18 4GH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2024

Turner & Townsend Holdings Limited

Ceased
Calverley Lane, LeedsLS18 4GH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

127

Capital Allotment Shares
8 June 2026
SH01Allotment of Shares
Capital Allotment Shares
8 June 2026
SH01Allotment of Shares
Capital Allotment Shares
8 June 2026
SH01Allotment of Shares
Capital Allotment Shares
19 May 2026
SH01Allotment of Shares
Capital Allotment Shares
19 May 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 April 2026
TM01Termination of Director
Confirmation Statement With Updates
10 November 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 November 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Capital Allotment Shares
21 May 2025
SH01Allotment of Shares
Capital Allotment Shares
20 May 2025
SH01Allotment of Shares
Capital Allotment Shares
11 March 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
30 December 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
5 November 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
22 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2024
TM01Termination of Director
Accounts With Accounts Type Full
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 November 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
7 November 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 June 2022
TM01Termination of Director
Accounts With Accounts Type Group
24 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2020
AAAnnual Accounts
Memorandum Articles
3 June 2020
MAMA
Resolution
3 June 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
2 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2018
AP01Appointment of Director
Accounts With Accounts Type Group
2 August 2018
AAAnnual Accounts
Accounts With Accounts Type Group
10 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2017
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
10 May 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
31 March 2017
SH02Allotment of Shares (prescribed particulars)
Capital Statement Capital Company With Date Currency Figure
16 March 2017
SH19Statement of Capital
Legacy
16 March 2017
SH20SH20
Legacy
16 March 2017
CAP-SSCAP-SS
Resolution
16 March 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 March 2017
TM01Termination of Director
Capital Cancellation Treasury Shares With Date Currency Capital Figure
10 February 2017
SH05Notice of Cancellation of Shares
Accounts With Accounts Type Group
13 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Accounts With Accounts Type Group
24 December 2015
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
2 November 2015
SH03Return of Purchase of Own Shares
Re Registration Memorandum Articles
8 September 2015
MARMAR
Resolution
8 September 2015
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
8 September 2015
CERT10CERT10
Reregistration Public To Private Company
8 September 2015
RR02RR02
Appoint Person Director Company With Name Date
1 September 2015
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
14 July 2015
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 June 2015
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
18 May 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
12 January 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
18 November 2014
AAAnnual Accounts
Accounts With Accounts Type Group
6 November 2014
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
8 July 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Capital Allotment Shares
7 February 2014
SH01Allotment of Shares
Resolution
6 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
4 November 2013
AAAnnual Accounts
Accounts With Accounts Type Group
31 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Accounts With Accounts Type Interim
19 November 2012
AAAnnual Accounts
Capital Allotment Shares
7 November 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
9 October 2012
AAAnnual Accounts
Accounts With Accounts Type Interim
12 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2012
AR01AR01
Accounts With Accounts Type Group
20 October 2011
AAAnnual Accounts
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Capital Cancellation Shares
26 May 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 May 2011
SH03Return of Purchase of Own Shares
Resolution
13 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
15 April 2011
SH01Allotment of Shares
Resolution
15 April 2011
RESOLUTIONSResolutions
Resolution
27 January 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Change Person Director Company With Change Date
25 January 2011
CH01Change of Director Details
Capital Return Purchase Own Shares
23 November 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
11 October 2010
AAAnnual Accounts
Resolution
11 October 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
1 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
16 August 2010
AP01Appointment of Director
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Accounts With Accounts Type Group
5 August 2009
AAAnnual Accounts
Accounts With Accounts Type Initial
11 June 2009
AAAnnual Accounts
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
9 January 2009
363aAnnual Return
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
19 May 2008
288aAppointment of Director or Secretary
Legacy
16 April 2008
288cChange of Particulars
Certificate Authorisation To Commence Business Borrow
15 April 2008
CERT8CERT8
Application To Commence Business
15 April 2008
117117
Statement Of Affairs
10 April 2008
SASA
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
9 April 2008
123Notice of Increase in Nominal Capital
Legacy
9 April 2008
122122
Legacy
9 April 2008
288aAppointment of Director or Secretary
Resolution
9 April 2008
RESOLUTIONSResolutions
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
18 January 2008
225Change of Accounting Reference Date
Legacy
18 January 2008
287Change of Registered Office
Incorporation Company
9 January 2008
NEWINCIncorporation