Turnerwarran Management Services Ltd

Active03890691 Private limited company
Incorporated
8 December 1999 (26 years)
Previously known as
KGT Company Secretarial Services Ltd (until 4 March 2019)
Industry
Combined office administrative service activities (82110)
Owned by
Regina Ann Turner
Accounts type
Dormant
Address
Glanford House
Bridge Street
Brigg
South Humberside
DN20 8NF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Turner, Kevin Geoffrey
Secretary · Appointed 29 November 2024
Director · Appointed 1 April 2005
British
Born September 1954 (72)
Officer history (8 former)
29 November 2024
Resigned Hope, Sharon as Secretary
29 November 2024
Appointed Turner, Kevin Geoffrey as Secretary
1 October 2010
Resigned Warrillow, Christopher as Director
30 September 2010
Resigned Hope, Sharon Anne as Director
29 September 2008
Resigned Garbutt, Bridie Naomi as Director
10 January 2008
Appointed Warrillow, Christopher as Director
1 July 2007
Appointed Garbutt, Bridie Naomi as Director
30 June 2006
Resigned Bull, Claire Louise as Director
1 January 2006
Resigned Turner, Keith Geoffrey as Director
1 August 2005
Appointed Bull, Claire Louise as Director
2 April 2005
Appointed Hope, Sharon Anne as Director
1 April 2005
Appointed Turner, Regina Ann as Director
26 June 2000
Appointed Turner, Keith Geoffrey as Director
26 June 2000
Appointed Hope, Sharon as Secretary
8 December 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 December 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 December 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
8 December 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)
Former controllers (1)
29 November 2024
Ceased Sharon Anne Hope — Owns 25–50% of shares

Financials

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£10£10£10£10£10£10
Net Current Assets£10£10£10£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a dormant company31 March 2026
2 December 2025Confirmation statement with no updates30 November 2025
27 November 2025Accounts for a dormant company31 March 2025
11 December 2024Termination of appointment of a secretary
11 December 2024Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?