| Company Name | Turton Evans Properties Limited |
|---|---|
| Directors | John David Reese Turton and Andrew Peter Michael Jones |
| Company Status | Active |
| Company Number | 00675587 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1960(63 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr John David Reese Turton |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2019(58 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 School Hill Hewall Wirral Merseyside CH60 0DP Wales |
| Director Name | Mr Andrew Peter Michael Jones |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2019(58 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cambridge Road Prenton Birkenhead CH42 8PS Wales |
| Director Name | Mrs Deirdre Jones |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 29 March 2020) |
| Role | Retired Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Prenton Hall Road Prenton Birkenhead Merseyside CH43 3BJ Wales |
| Director Name | Mr Trystan John Turton |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 1 month after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 14 October 2019) |
| Role | Retired Bank Official |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pensall Drive Heswall Wirral Merseyside CH61 6XL Wales |
| Secretary Name | Mr Trystan John Turton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(31 years, 1 month after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 14 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pensall Drive Heswall Wirral Merseyside CH61 6XL Wales |
Location
| Registered Address | 1 Pensall Drive Heswall Wirral CH61 6XL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £130,403 |
| Cash | £19,990 |
| Current Liabilities | £35,836 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 24 December 2020 | Confirmation statement made on 23 December 2020 with updates (4 pages) |
|---|---|
| 8 December 2020 | Notification of John David Turton as a person with significant control on 29 March 2020 (2 pages) |
| 8 December 2020 | Notification of Andrew Peter Michael Jones as a person with significant control on 29 March 2020 (2 pages) |
| 30 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 13 May 2020 | Termination of appointment of Deirdre Jones as a director on 29 March 2020 (1 page) |
| 13 May 2020 | Cessation of Deirdre Jones as a person with significant control on 29 March 2020 (1 page) |
| 11 February 2020 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
| 29 January 2020 | Termination of appointment of Trystan John Turton as a secretary on 14 October 2019 (1 page) |
| 28 January 2020 | Cessation of Trystan John Turton as a person with significant control on 14 October 2019 (1 page) |
| 28 January 2020 | Termination of appointment of Trystan John Turton as a director on 14 October 2019 (1 page) |
| 12 September 2019 | Appointment of Mr Andrew Peter Michael Jones as a director on 9 September 2019 (2 pages) |
| 29 August 2019 | Appointment of Mr John David Turton as a director on 22 August 2019 (2 pages) |
| 19 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 8 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 25 December 2017 | Confirmation statement made on 25 December 2017 with no updates (3 pages) |
| 25 December 2017 | Confirmation statement made on 25 December 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 16 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mrs Deirdre Jones on 2 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mrs Deirdre Jones on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Trystan John Turton on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mrs Deirdre Jones on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Trystan John Turton on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Trystan John Turton on 2 October 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members
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| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members
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| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 10 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members
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| 6 January 1997 | Return made up to 31/12/96; no change of members
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| 31 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |