Company NameTurton Evans Properties Limited
DirectorsJohn David Reese Turton and Andrew Peter Michael Jones
Company StatusActive
Company Number00675587
CategoryPrivate Limited Company
Incorporation Date21 November 1960(63 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr John David Reese Turton
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2019(58 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 School Hill
Hewall
Wirral
Merseyside
CH60 0DP
Wales
Director NameMr Andrew Peter Michael Jones
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2019(58 years, 10 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Cambridge Road
Prenton
Birkenhead
CH42 8PS
Wales
Director NameMrs Deirdre Jones
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 1 month after company formation)
Appointment Duration28 years, 3 months (resigned 29 March 2020)
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence Address114 Prenton Hall Road
Prenton
Birkenhead
Merseyside
CH43 3BJ
Wales
Director NameMr Trystan John Turton
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 1 month after company formation)
Appointment Duration27 years, 9 months (resigned 14 October 2019)
RoleRetired Bank Official
Country of ResidenceUnited Kingdom
Correspondence Address1 Pensall Drive
Heswall
Wirral
Merseyside
CH61 6XL
Wales
Secretary NameMr Trystan John Turton
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 1 month after company formation)
Appointment Duration27 years, 9 months (resigned 14 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Pensall Drive
Heswall
Wirral
Merseyside
CH61 6XL
Wales

Location

Registered Address1 Pensall Drive
Heswall
Wirral
CH61 6XL
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardPensby and Thingwall
Built Up AreaHeswall
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£130,403
Cash£19,990
Current Liabilities£35,836

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return23 December 2023 (3 months, 3 weeks ago)
Next Return Due6 January 2025 (8 months, 4 weeks from now)

Filing History

24 December 2020Confirmation statement made on 23 December 2020 with updates (4 pages)
8 December 2020Notification of John David Turton as a person with significant control on 29 March 2020 (2 pages)
8 December 2020Notification of Andrew Peter Michael Jones as a person with significant control on 29 March 2020 (2 pages)
30 October 2020Micro company accounts made up to 31 March 2020 (5 pages)
13 May 2020Termination of appointment of Deirdre Jones as a director on 29 March 2020 (1 page)
13 May 2020Cessation of Deirdre Jones as a person with significant control on 29 March 2020 (1 page)
11 February 2020Confirmation statement made on 23 December 2019 with updates (4 pages)
29 January 2020Termination of appointment of Trystan John Turton as a secretary on 14 October 2019 (1 page)
28 January 2020Cessation of Trystan John Turton as a person with significant control on 14 October 2019 (1 page)
28 January 2020Termination of appointment of Trystan John Turton as a director on 14 October 2019 (1 page)
12 September 2019Appointment of Mr Andrew Peter Michael Jones as a director on 9 September 2019 (2 pages)
29 August 2019Appointment of Mr John David Turton as a director on 22 August 2019 (2 pages)
19 August 2019Micro company accounts made up to 31 March 2019 (4 pages)
23 December 2018Confirmation statement made on 23 December 2018 with no updates (3 pages)
8 October 2018Micro company accounts made up to 31 March 2018 (4 pages)
25 December 2017Confirmation statement made on 25 December 2017 with no updates (3 pages)
25 December 2017Confirmation statement made on 25 December 2017 with no updates (3 pages)
26 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
26 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
1 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
1 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
12 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,500
(5 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,500
(5 pages)
2 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 2,500
(5 pages)
10 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 2,500
(5 pages)
16 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2,500
(5 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2,500
(5 pages)
23 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Mrs Deirdre Jones on 2 October 2009 (2 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Mrs Deirdre Jones on 2 October 2009 (2 pages)
28 January 2010Director's details changed for Mr Trystan John Turton on 2 October 2009 (2 pages)
28 January 2010Director's details changed for Mrs Deirdre Jones on 2 October 2009 (2 pages)
28 January 2010Director's details changed for Mr Trystan John Turton on 2 October 2009 (2 pages)
28 January 2010Director's details changed for Mr Trystan John Turton on 2 October 2009 (2 pages)
4 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 January 2009Return made up to 31/12/08; full list of members (4 pages)
6 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008Return made up to 31/12/07; full list of members (3 pages)
21 January 2008Return made up to 31/12/07; full list of members (3 pages)
21 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007Return made up to 31/12/06; full list of members (8 pages)
12 January 2007Return made up to 31/12/06; full list of members (8 pages)
18 January 2006Return made up to 31/12/05; full list of members (8 pages)
18 January 2006Return made up to 31/12/05; full list of members (8 pages)
23 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2005Return made up to 31/12/04; full list of members (8 pages)
4 February 2005Return made up to 31/12/04; full list of members (8 pages)
18 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2004Return made up to 31/12/03; full list of members (8 pages)
14 January 2004Return made up to 31/12/03; full list of members (8 pages)
1 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2003Return made up to 31/12/02; full list of members (8 pages)
14 January 2003Return made up to 31/12/02; full list of members (8 pages)
18 November 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 November 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 February 2002Return made up to 31/12/01; full list of members (7 pages)
26 February 2002Return made up to 31/12/01; full list of members (7 pages)
29 August 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 August 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
6 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 18/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 18/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
10 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 1999Return made up to 31/12/98; no change of members (4 pages)
12 January 1999Return made up to 31/12/98; no change of members (4 pages)
27 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
27 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
9 January 1998Return made up to 31/12/97; full list of members (6 pages)
9 January 1998Return made up to 31/12/97; full list of members (6 pages)
10 July 1997Accounts for a small company made up to 31 March 1997 (5 pages)
10 July 1997Accounts for a small company made up to 31 March 1997 (5 pages)
6 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 July 1996Accounts for a small company made up to 31 March 1996 (6 pages)
31 July 1996Accounts for a small company made up to 31 March 1996 (6 pages)
10 January 1996Return made up to 31/12/95; full list of members (6 pages)
10 January 1996Return made up to 31/12/95; full list of members (6 pages)
11 July 1995Accounts for a small company made up to 31 March 1995 (6 pages)
11 July 1995Accounts for a small company made up to 31 March 1995 (6 pages)