About

Registered Number: 04905829
Date of Incorporation: 19/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: JAMES COWPER LLP, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG

 

Based in Oxfordshire, Turner & Summersbee Ltd was setup in 2003, it has a status of "Active". We don't currently know the number of employees at the business. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Dale 19 September 2003 - 1
TURNER, Karen 19 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dale Turner/
1964-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Karen Turner/
1970-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 26/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 26/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 21/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2008 00:00:00?.ToLongDateString()
363s - Annual Return 15/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 20/10/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.