TURTON GROUP INVESTMENTS LIMITED - BATLEY


Company Profile Company Filings

Overview

TURTON GROUP INVESTMENTS LIMITED is a Private Limited Company from BATLEY and has the status: Active.
TURTON GROUP INVESTMENTS LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05371468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TURTON GROUP INVESTMENTS LIMITED - BATLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOVEREIGN HOUSE PENNINE VIEW
BATLEY
WEST YORKSHIRE
WF17 9NF

This Company Originates in : United Kingdom
Previous trading names include:
IMCO (102005) LIMITED (until 24/05/2005)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN TURTON May 1967 British Director 2015-11-20 CURRENT
TRACEY ADRIENNE LOUISE JAMES British Secretary 2005-06-14 CURRENT
TRACEY ADRIENNE LOUISE GOODALL Sep 1961 British Director 2010-06-01 CURRENT
IMCO DIRECTOR LIMITED Corporate Director 2005-02-22 UNTIL 2005-06-14 RESIGNED
IMCO SECRETARY LIMITED Corporate Secretary 2005-02-22 UNTIL 2005-06-14 RESIGNED
MR GERALD MAURICE KRASNER Jun 1949 British Director 2014-09-10 UNTIL 2015-12-31 RESIGNED
JOHN WILLIAM TURTON Nov 1936 British Director 2005-06-14 UNTIL 2014-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Turton 2020-02-17 5/1967 Batley   West Yorkshire Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Gavin Bell As Executor Of Margaret Turton Deceased Estate 2018-11-17 - 2020-02-17 5/1962 Leeds   Significant influence or control
Significant influence or control as trust
Mr Gerald Krasner As Executor Of Margaret Turton Deceased Estate 2018-11-17 - 2020-02-17 6/1949 Leeds   Significant influence or control
Significant influence or control as trust
Mrs Margaret Mary Turton 2016-04-06 - 2018-11-17 1/1938 Batley   West Yorkshire Significant influence or control
Significant influence or control as trust
Granite Trustee Company Ltd As The Trustees For The Turton Group Investments Ltd Employee Succession Trust 2016-04-06 Leicester   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Turton Group Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-12-2022 £370,244 Cash £1,972,585 equity
Turton Group Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-12-2021 £289,945 Cash £1,835,607 equity
Turton Group Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-12-2020 £497,690 Cash £1,842,014 equity
Turton Group Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £61,969 Cash £1,758,049 equity
Turton Group Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £140,622 Cash £1,730,179 equity
Turton Group Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £124,404 Cash £1,701,658 equity

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WESTFIELD SERVICES (UK) LIMITED BATLEY Active SMALL 43999 - Other specialised construction activities n.e.c.
TURTON GROUP TRADING LIMITED BATLEY Active GROUP 68209 - Other letting and operating of own or leased real estate