G.M. Turner Properties Limited

Company Name	G.M. Turner Properties Limited
Directors	Godfrey Malcolm Turner and Paul Malcolm Turner
Company Status	Active
Company Number	00179839
Category	Private Limited Company
Incorporation Date	21 February 1922(101 years, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Godfrey Malcolm Turner
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(69 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	33 Lyndhurst Road Sheffield South Yorkshire S11 9BJ

Director Name	Mr Paul Malcolm Turner
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 July 2001(79 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	21 Walliscote Road Bristol BS9 4RZ

Secretary Name	April Allen
Nationality	British
Status	Current
Appointed	29 September 2006(84 years, 8 months after company formation)
Appointment Duration	17 years
Role	Secretary
Correspondence Address	24 Eskdale Drive Worksop Nottinghamshire S81 7QB

Director Name	Mr Christopher John Binns
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(69 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 13 July 1999)
Role	Sales Representative
Correspondence Address	5 Helmton Drive Sheffield South Yorkshire S8 8QN

Director Name	George Tyas Swann
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(69 years, 1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 April 1991)
Role	General Manager
Correspondence Address	57 Bartle Road Sheffield South Yorkshire S12 2QP

Secretary Name	Mr Godfrey Malcolm Turner
Nationality	British
Status	Resigned
Appointed	31 March 1991(69 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lyndhurst Road Sheffield South Yorkshire S11 9BJ

Secretary Name	Christine Ann Preece
Nationality	British
Status	Resigned
Appointed	01 September 1992(70 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 September 2006)
Role	Company Director
Correspondence Address	286 Deer Park Road Sheffield South Yorkshire S6 5NQ

Director Name	Kenneth Ian Mobley
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(76 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2002)
Role	Managing Director
Correspondence Address	22 Woodland View Gleadless Sheffield South Yorkshire S12 3HX

Director Name	Catherine Elizabeth Pointon
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(79 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 June 2008)
Role	Media
Correspondence Address	28 Berriman Road London N7 7PS

Director Name	David Platts
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(80 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	3 Colley Avenue Parsons Cross Sheffield South Yorkshire S5 9JR

Contact

Telephone	0114 2724162
Telephone region	Sheffield

Location

Registered Address	Apt 5, Lyndhurst Gardens Lyndhurst Road Sheffield S11 9BJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Paul Malcolm Turner 65.53% Ordinary
1.1k at £1	Godfrey Malcolm Turner 34.47% Ordinary

Financials

Year	2014
Net Worth	£453,788
Cash	£141,701
Current Liabilities	£14,480

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2023 (6 months ago)
Next Return Due	11 April 2024 (6 months, 2 weeks from now)

Charges

23 December 2014	Delivered on: 3 January 2015 Persons entitled: M Developments Limited Classification: A registered charge Particulars: L/H unit 3-03 chronicle house, commonhall street, chester. Outstanding
9 December 2014	Delivered on: 19 December 2014 Persons entitled: Fortis Developments LTD Classification: A registered charge Particulars: Leasehold property unit 1-11 sovereign house 110 queen street sheffield. Outstanding
30 November 1983	Delivered on: 5 December 1983 Satisfied on: 3 August 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts due owing or incured to the company present & future. Fully Satisfied
11 April 1960	Delivered on: 22 April 1960 Satisfied on: 3 August 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: "Rex wako" harvest lane sheffield 3. present & future undertaking and all property present and future inclding uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

8 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3,052 (5 pages)
11 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3,052 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,052 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 3,052 (5 pages)
3 January 2015	Registration of charge 001798390004, created on 23 December 2014 (27 pages)
3 January 2015	Registration of charge 001798390004, created on 23 December 2014 (27 pages)
19 December 2014	Registration of charge 001798390003, created on 9 December 2014 (27 pages)
19 December 2014	Registration of charge 001798390003, created on 9 December 2014 (27 pages)
19 December 2014	Registration of charge 001798390003, created on 9 December 2014 (27 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014	Director's details changed for Paul Malcolm Turner on 10 September 2013 (2 pages)
22 April 2014	Director's details changed for Paul Malcolm Turner on 10 September 2013 (2 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,052 (5 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,052 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Paul Malcolm Turner on 31 March 2010 (2 pages)
15 April 2010	Director's details changed for Paul Malcolm Turner on 31 March 2010 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 September 2008	Appointment terminated director catherine pointon (1 page)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2008	Appointment terminated director catherine pointon (1 page)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 April 2006	Return made up to 31/03/06; full list of members (3 pages)
24 April 2006	Return made up to 31/03/06; full list of members (3 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 April 2005	Return made up to 31/03/05; full list of members (7 pages)
11 April 2005	Return made up to 31/03/05; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 April 2004	Return made up to 31/03/04; full list of members (7 pages)
21 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 October 2002	Secretary's particulars changed (1 page)
29 October 2002	Secretary's particulars changed (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
25 September 2002	Company name changed a w v turner and company LIMITED\certificate issued on 25/09/02 (2 pages)
25 September 2002	Company name changed a w v turner and company LIMITED\certificate issued on 25/09/02 (2 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 June 2002	New director appointed (1 page)
13 June 2002	New director appointed (1 page)
13 June 2002	New director appointed (1 page)
13 June 2002	Return made up to 31/03/02; full list of members (6 pages)
13 June 2002	New director appointed (1 page)
13 June 2002	Return made up to 31/03/02; full list of members (6 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
14 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2001	Company name changed gmt properties LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed gmt properties LIMITED\certificate issued on 02/04/01 (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: rex works, harvest lane, sheffield 3 (1 page)
8 February 2001	Registered office changed on 08/02/01 from: rex works, harvest lane, sheffield 3 (1 page)
18 January 2001	Company name changed A.W.V. turner & company LIMITED\certificate issued on 18/01/01 (2 pages)
18 January 2001	Company name changed A.W.V. turner & company LIMITED\certificate issued on 18/01/01 (2 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Return made up to 31/03/00; full list of members (8 pages)
25 April 2000	Return made up to 31/03/00; full list of members (8 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 July 1999	Return made up to 31/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1999	Return made up to 31/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 May 1997	Return made up to 31/03/97; no change of members (4 pages)
28 May 1997	Return made up to 31/03/97; no change of members (4 pages)
7 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 May 1996	Return made up to 31/03/96; no change of members (4 pages)
3 May 1996	Return made up to 31/03/96; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 May 1995	Return made up to 31/03/95; full list of members (6 pages)
1 May 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

G.M. Turner Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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