Turntous Ltd

Company Name	Turntous Ltd
Directors	Steven Andrew Hunter and Thomas John De Mouilpied Lawson
Company Status	Active
Company Number	06136521
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 March 2007(17 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Andrew Hunter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(14 years after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Turn2us 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Thomas John De Mouilpied Lawson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(14 years after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Turn2us 200 Shepherds Bush Road London W6 7NL

Director Name	Michael Thomas De Val
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Oakley Road Chinnor Oxfordshire OX39 4HB

Director Name	Mr Jonathan William Welfare
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wilton House 33 High Street Hungerford Berkshire RG17 0NF

Secretary Name	Michael Thomas De Val
Nationality	British
Status	Resigned
Appointed	06 March 2007(1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Oakley Road Chinnor Oxfordshire OX39 4HB

Director Name	Major-General Richard Matthew McQueen Sykes
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(6 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Simon David William Hopkins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Turn2us 200 Shepherds Bush Road London W6 7NL

Director Name	Mrs Alison Elizabeth Mary Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Turn2us 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(7 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Turn2us 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Jamie Grier
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turn2us 200 Shepherds Bush Road London W6 7NL

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Turn2us 200 Shepherds Bush Road London W6 7NL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 October 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
24 September 2019	Termination of appointment of Alison Elizabeth Mary Taylor as a director on 31 July 2019 (1 page)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (3 pages)
19 August 2019	Appointment of Mr Jamie Grier as a director on 16 August 2019 (2 pages)
16 August 2019	Cessation of Alison Elizabeth Mary Taylor as a person with significant control on 9 August 2019 (1 page)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
27 July 2018	Termination of appointment of Simon David William Hopkins as a director on 30 June 2018 (1 page)
27 July 2018	Cessation of Simon David William Hopkins as a person with significant control on 30 June 2018 (1 page)
27 July 2018	Change of details for Mr Richard Neil Midner as a person with significant control on 27 July 2018 (2 pages)
10 July 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Notification of Elizabeth Finn Care as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Notification of Elizabeth Finn Care as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
27 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
1 November 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
1 November 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
30 March 2016	Annual return made up to 5 March 2016 no member list (3 pages)
30 March 2016	Annual return made up to 5 March 2016 no member list (3 pages)
6 October 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
6 October 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
29 May 2015	Registered office address changed from Turn2Us, Hythe House Shepherds Bush Road London W6 7NL England to Turn2Us 200 Shepherds Bush Road London W6 7NL on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from Turn2Us, Hythe House Shepherds Bush Road London W6 7NL England to Turn2Us 200 Shepherds Bush Road London W6 7NL on 29 May 2015 (1 page)
15 May 2015	Registered office address changed from C/O Elizabeth Finn Care Hythe House 200 Shepherds Bush Road London W6 7NL to Turn2Us, Hythe House Shepherds Bush Road London W6 7NL on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from C/O Elizabeth Finn Care Hythe House 200 Shepherds Bush Road London W6 7NL to Turn2Us, Hythe House Shepherds Bush Road London W6 7NL on 15 May 2015 (1 page)
9 March 2015	Annual return made up to 5 March 2015 no member list (3 pages)
9 March 2015	Annual return made up to 5 March 2015 no member list (3 pages)
9 March 2015	Annual return made up to 5 March 2015 no member list (3 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
30 October 2014	Termination of appointment of Richard Matthew Mcqueen Sykes as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Richard Matthew Mcqueen Sykes as a director on 30 October 2014 (1 page)
7 October 2014	Appointment of Mr Richard Neil Midmer as a director on 30 September 2014 (2 pages)
7 October 2014	Appointment of Mr Richard Neil Midmer as a director on 30 September 2014 (2 pages)
1 April 2014	Termination of appointment of Michael De Val as a secretary (1 page)
1 April 2014	Termination of appointment of Michael De Val as a director (1 page)
1 April 2014	Annual return made up to 5 March 2014 no member list (2 pages)
1 April 2014	Termination of appointment of Michael De Val as a director (1 page)
1 April 2014	Appointment of Mrs Alison Elizabeth Mary Taylor as a director (2 pages)
1 April 2014	Annual return made up to 5 March 2014 no member list (2 pages)
1 April 2014	Appointment of Mr Simon David William Hopkins as a director (2 pages)
1 April 2014	Appointment of Mr Simon David William Hopkins as a director (2 pages)
1 April 2014	Appointment of Mrs Alison Elizabeth Mary Taylor as a director (2 pages)
1 April 2014	Annual return made up to 5 March 2014 no member list (2 pages)
1 April 2014	Termination of appointment of Michael De Val as a secretary (1 page)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Appointment of Major-General Richard Matthew Mcqueen Sykes as a director (2 pages)
13 December 2013	Appointment of Major-General Richard Matthew Mcqueen Sykes as a director (2 pages)
21 March 2013	Annual return made up to 5 March 2013 no member list (3 pages)
21 March 2013	Annual return made up to 5 March 2013 no member list (3 pages)
21 March 2013	Annual return made up to 5 March 2013 no member list (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 April 2012	Annual return made up to 5 March 2012 no member list (3 pages)
17 April 2012	Annual return made up to 5 March 2012 no member list (3 pages)
17 April 2012	Annual return made up to 5 March 2012 no member list (3 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 December 2011	Termination of appointment of Jonathan Welfare as a director (1 page)
15 December 2011	Termination of appointment of Jonathan Welfare as a director (1 page)
30 March 2011	Annual return made up to 5 March 2011 no member list (4 pages)
30 March 2011	Annual return made up to 5 March 2011 no member list (4 pages)
30 March 2011	Annual return made up to 5 March 2011 no member list (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
31 March 2010	Director's details changed for Joathan William Welfare on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Joathan William Welfare on 30 March 2010 (2 pages)
31 March 2010	Annual return made up to 5 March 2010 no member list (3 pages)
31 March 2010	Registered office address changed from C/O Elizabeth Finn Care Hythe House 200 Shepherds Bush Road London W6 7NL United Kingdom on 31 March 2010 (1 page)
31 March 2010	Annual return made up to 5 March 2010 no member list (3 pages)
31 March 2010	Registered office address changed from C/O Elizabeth Finn Care Hythe House 200 Shepherds Bush Road London W6 7NL United Kingdom on 31 March 2010 (1 page)
31 March 2010	Annual return made up to 5 March 2010 no member list (3 pages)
31 March 2010	Registered office address changed from Elizabeth Finn Care 1 Derry Street London W8 5HY on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from Elizabeth Finn Care 1 Derry Street London W8 5HY on 31 March 2010 (1 page)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 March 2009	Annual return made up to 05/03/09 (2 pages)
28 March 2009	Annual return made up to 05/03/09 (2 pages)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 April 2008	Annual return made up to 05/03/08 (2 pages)
2 April 2008	Annual return made up to 05/03/08 (2 pages)
19 April 2007	New secretary appointed;new director appointed (2 pages)
19 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Director resigned (1 page)
5 March 2007	Incorporation (23 pages)
5 March 2007	Incorporation (23 pages)

Turntous Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London