• UK
  • TURNBULL HOLDINGS LIMITED - Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom

Company Information

Company registration number
06994545
Company Status
LIVE
Country
United Kingdom
Registered Address
Turnbull House
226 Mulgrave Road
Cheam
Surrey
SM2 6JT
Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT UK

Management

Managing Directors
DELANEY, Colin David
WRIGHT, Douglas
Company secretaries
WRIGHT, Douglas

Company Details

Type of Business
ltd
Incorporated
2009-08-19
Age Of Company
2009-08-19 14 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Colin David Delaney
-
Mrs Fiona Delaney
Mrs Carol Felicity Wright
Mr Douglas Wright

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TURNBULL HOMES (BIGGIN HILL) LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-08-19
Annual Return
Due Date: 2024-12-13
Last Date: 2023-11-29

TURNBULL HOLDINGS LIMITED Company Description

TURNBULL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06994545. Its current trading status is "live". It was registered 2009-08-19. It was previously called TURNBULL HOMES (BIGGIN HILL) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-19.It can be contacted at Turnbull House .
More information

Get TURNBULL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Turnbull Holdings Limited - Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom

2009-08-19 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-11-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01

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  • confirmation-statement-with-no-updates (2023-02-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-28) - MR01

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  • mortgage-satisfy-charge-full (2023-09-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-30) - MR01

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  • confirmation-statement-with-no-updates (2022-02-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA

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  • confirmation-statement-with-no-updates (2021-10-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA

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  • confirmation-statement-with-updates (2020-10-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-28) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA

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  • change-to-a-person-with-significant-control (2019-07-26) - PSC04

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  • confirmation-statement-with-updates (2019-04-23) - CS01

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  • notification-of-a-person-with-significant-control (2019-07-26) - PSC01

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  • capital-allotment-shares (2019-08-07) - SH01

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  • change-person-director-company-with-change-date (2019-10-02) - CH01

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  • notification-of-a-person-with-significant-control (2019-10-02) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-10-02) - PSC07

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  • confirmation-statement-with-updates (2019-10-02) - CS01

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  • change-person-secretary-company-with-change-date (2019-10-02) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-16) - MR01

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  • capital-allotment-shares (2018-05-24) - SH01

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  • capital-name-of-class-of-shares (2018-05-17) - SH08

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  • resolution (2018-05-09) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2018-01-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01

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  • confirmation-statement-with-no-updates (2018-08-21) - CS01

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  • resolution (2017-10-23) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2017-08-10) - AA01

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  • confirmation-statement-with-updates (2017-08-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-07) - TM01

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  • certificate-change-of-name-company (2017-10-31) - CERTNM

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  • accounts-with-accounts-type-dormant (2017-04-27) - AA

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  • accounts-with-accounts-type-dormant (2016-06-28) - AA

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01

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  • incorporation-company (2009-08-19) - NEWINC

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