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Overview

Summary

Affiliates

Contact details

Officers9

Finance3

Events1

Documents52

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

TURNBULL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Aug 2009 (15 years ago)

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Summary

NameTURNBULL HOLDINGS LIMITED
Historical names
  • TURNBULL HOMES (BIGGIN HILL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06994545
Incorporation Date19 Aug 2009 (15 years ago) / 1788 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TURNB*****************

ActiveUnited Kingdom

TURNB****************************

ActiveUnited Kingdom

TURNB*****************************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, CHEAM, TURNBULL HOUSE, 226 MULGRAVE ROAD, SM2 6JT

Officers

individual

IndividualUnited Kingdom

Mr Douglas Wright

Person with significant control


Appointed on19 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Fiona Delaney

Person with significant control


Appointed on26 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Delaney, Colin David

Director


Appointed on19 Aug 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wright, Douglas

Director


Appointed on19 Aug 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wright, Douglas

Secretary


Appointed on19 Aug 2009

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20221,557,640 GBP
(~$1,919,346)
2,805,917 GBP
(~$3,457,490)
View full report
20211,563,662 GBP
(~$2,150,469)
2,928,850 GBP
(~$4,027,982)
View full report
20201,571,548 GBP
(~$2,015,236)
666,157 GBP
(~$854,230)
View full report

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Events

Old value

31 Oct 2017

Name changeTURNBULL HOMES (BIGGIN HILL) LIMITED

Documents

DateNameTypeDocument
30 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
16 May 2022Mortgage create with deed with charge number charge creation dateMR01View
24 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 26 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 16 Sep 2016
  • Last returns dated19 Aug 2015
Mortgages
  • Charges11
  • Outstanding10
  • Satisfied1

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Frequently asked questions

Where is TURNBULL HOLDINGS LIMITED's headquarters?

TURNBULL HOLDINGS LIMITED's headquarters is located at SURREY, CHEAM, TURNBULL HOUSE, 226 MULGRAVE ROAD, SM2 6JT

What is TURNBULL HOLDINGS LIMITED's industry?

TURNBULL HOLDINGS LIMITED is in the industry of Development of building projects

What year was TURNBULL HOLDINGS LIMITED started?

TURNBULL HOLDINGS LIMITED was started in 2009

Sources: Companies House