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TURTON GROUP INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Turton Group Investments Limited. The company was founded 20 years ago and was given the registration number 05371468. The firm's registered office is in BATLEY. You can find them at Sovereign House Pennine View, Birstall, Batley, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TURTON GROUP INVESTMENTS LIMITED
Company Number:05371468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sovereign House Pennine View, Birstall, Batley, West Yorkshire, WF17 9NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, Pennine View, Birstall, Batley, WF17 9NF

Secretary14 June 2005Active
Sovereign House, Pennine View, Birstall, Batley, England, WF17 9NF

Director01 June 2010Active
Sovereign House, Pennine View, Birstall, Batley, WF17 9NF

Director20 November 2015Active
St Peters House, Hartshead, Sheffield, S1 2EL

Corporate Secretary22 February 2005Active
Sovereign House, Pennine View, Birstall, Batley, England, WF17 9NF

Director10 September 2014Active
19 Upper Batley Low Lane, Upper Batley, WF17 0AP

Director14 June 2005Active
St Peters House, Hartshead, Sheffield, S1 2EL

Corporate Director22 February 2005Active

People with Significant Control

Mr Andrew John Turton
Notified on:17 February 2020
Status:Active
Date of birth:May 1967
Nationality:British
Address:Sovereign House, Pennine View, Batley, WF17 9NF
Nature of control:
  • 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
Notified on:17 November 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:C/O Ground Floor St Paul's House, 23 Park Square, Leeds, England, LS1 2ND
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Gerald Krasner As Executor Of Margaret Turton Deceased Estate
Notified on:17 November 2018
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:C/O Ground Floor St Paul's House, 23 Park Square, Leeds, England, LS1 2ND
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mrs Margaret Mary Turton
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Address:Sovereign House, Pennine View, Batley, WF17 9NF
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6a & 6b, Nursery Court, Leicester, England, LE8 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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