Turners(Crosspool)Limited

Company Name	Turners(Crosspool)Limited
Company Status	Active
Company Number	00451226
Category	Private Limited Company
Incorporation Date	19 March 1948(76 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Charles Anthony Gilman
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(43 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Frog Hall Moorlands Lane Froggatt, Calver Hope Valley Derbyshire S32 1ZL

Secretary Name	Mrs June Rosemary Anne Gilman
Nationality	British
Status	Current
Appointed	30 November 1991(43 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frog Hall, Moorlands Lane Froggatt, Calver Hope Valley Derbyshire S32 3ZL

Director Name	Mrs June Rosemary Anne Gilman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(52 years, 1 month after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Frog Hall, Moorlands Lane Froggatt, Calver Hope Valley Derbyshire S32 3ZL

Director Name	Mr Austin Charles Gilman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(70 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon House Rutland Road Sheffield South Yorkshire S3 8DP

Director Name	Mr Mathew Robert Gilman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(70 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon House Rutland Road Sheffield South Yorkshire S3 8DP

Director Name	Michael John Ballantyne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(43 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Carr House Edale Hope Valley Derbyshire S33 7ZE

Contact

Website	wellsrichardsonfs.co.uk

Location

Registered Address	Cannon House Rutland Road Sheffield South Yorkshire S3 8DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.2k at £1	Mr Charles Anthony Gilman 89.98% Ordinary
133 at £1	Mrs June Rosemary Anne Gilman 10.02% Ordinary

Financials

Year	2014
Net Worth	£1,801,232
Cash	£156,158
Current Liabilities	£21,032

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	25 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 April

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

26 January 2024	Previous accounting period shortened from 27 April 2023 to 26 April 2023 (1 page)
2 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
29 July 2023	Compulsory strike-off action has been discontinued (1 page)
27 July 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
7 July 2023	Compulsory strike-off action has been suspended (1 page)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
19 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
28 April 2022	Current accounting period shortened from 28 April 2021 to 27 April 2021 (1 page)
28 July 2021	Total exemption full accounts made up to 28 April 2020 (10 pages)
28 July 2021	Notification of June Rosemary Anne Gilman as a person with significant control on 27 February 2020 (2 pages)
28 July 2021	Change of details for Mr Charles Anthony Gilman as a person with significant control on 27 February 2020 (2 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with updates (4 pages)
28 April 2021	Current accounting period shortened from 29 April 2020 to 28 April 2020 (1 page)
2 February 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
5 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
12 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
8 March 2018	Appointment of Mr Austin Charles Gilman as a director on 8 March 2018 (2 pages)
8 March 2018	Appointment of Mr Mathew Robert Gilman as a director on 8 March 2018 (2 pages)
30 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
6 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,328 (5 pages)
3 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,328 (5 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,328 (5 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,328 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,328 (5 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,328 (5 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Director's details changed for Mr Charles Anthony Gilman on 30 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Charles Anthony Gilman on 30 November 2012 (2 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Mr Charles Anthony Gilman on 30 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr Charles Anthony Gilman on 30 November 2010 (2 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for June Rosemary Anne Gilman on 30 November 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Charles Anthony Gilman on 30 November 2009 (2 pages)
4 December 2009	Director's details changed for June Rosemary Anne Gilman on 30 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Charles Anthony Gilman on 30 November 2009 (2 pages)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 January 2007	Return made up to 30/11/06; full list of members (7 pages)
6 January 2007	Return made up to 30/11/06; full list of members (7 pages)
19 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 December 2004	Return made up to 30/11/04; full list of members (7 pages)
21 December 2004	Return made up to 30/11/04; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 February 2004	Return made up to 30/11/03; full list of members (7 pages)
2 February 2004	Return made up to 30/11/03; full list of members (7 pages)
11 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
14 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
26 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 December 2000	Return made up to 30/11/00; full list of members (6 pages)
20 December 2000	Return made up to 30/11/00; full list of members (6 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
9 May 2000	Â£ ic 1768/1328 07/04/00 Â£ sr 440@1=440 (1 page)
9 May 2000	Â£ ic 1768/1328 07/04/00 Â£ sr 440@1=440 (1 page)
18 April 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (6 pages)
18 April 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (6 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
17 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 December 1999	Return made up to 30/11/99; full list of members (6 pages)
10 December 1999	Return made up to 30/11/99; full list of members (6 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 December 1998	Return made up to 30/11/98; no change of members (4 pages)
23 December 1998	Return made up to 30/11/98; no change of members (4 pages)
10 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
10 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
9 December 1997	Return made up to 30/11/97; full list of members (6 pages)
9 December 1997	Return made up to 30/11/97; full list of members (6 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
12 December 1996	Return made up to 30/11/96; no change of members (4 pages)
12 December 1996	Return made up to 30/11/96; no change of members (4 pages)
24 June 1996	Registered office changed on 24/06/96 from: one nunnery drive parkway industrial estate manor lane sheffield S2 1TA (1 page)
24 June 1996	Registered office changed on 24/06/96 from: one nunnery drive parkway industrial estate manor lane sheffield S2 1TA (1 page)
28 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
3 January 1996	Return made up to 30/11/95; no change of members (4 pages)
3 January 1996	Return made up to 30/11/95; no change of members (4 pages)

Turners(Crosspool)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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