H.turnbull & Co.limited

General information

Name:

H.turnbull & Co.ltd

Office Address:

Turnbull House 226 Mulgrave Road SM2 6JT Sutton

Number: 00798601

Incorporation date: 1964-03-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

H.turnbull & started its operations in the year 1964 as a Private Limited Company registered with number: 00798601. This particular business has operated for sixty years and the present status is active. This firm's headquarters is located in Sutton at Turnbull House. You can also locate the firm utilizing the postal code of SM2 6JT. This company's Standard Industrial Classification Code is 41202, that means Construction of domestic buildings. The company's most recent financial reports were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-02-12.

As found in this particular company's register, for 6 years there have been six directors to name just a few: Kimberley W., Edward D. and Benjamin C.. Additionally, the director's efforts are regularly assisted with by a secretary - Carol W., who joined the company twenty four years ago.

Financial data based on annual reports

Company staff

Kimberley W.

Role: Director

Appointed: 16 October 2018

Latest update: 25 December 2023

Edward D.

Role: Director

Appointed: 26 April 2017

Latest update: 25 December 2023

Benjamin C.

Role: Director

Appointed: 06 April 2016

Latest update: 25 December 2023

Carol W.

Role: Director

Appointed: 01 March 2016

Latest update: 25 December 2023

Carol W.

Role: Secretary

Appointed: 03 November 2000

Latest update: 25 December 2023

Douglas W.

Role: Director

Appointed: 26 April 2000

Latest update: 25 December 2023

Colin D.

Role: Director

Appointed: 26 April 2000

Latest update: 25 December 2023

People with significant control

The companies that control this firm are as follows: Turnbull Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton at Mulgrave Road, Cheam, SM2 6JT and was registered as a PSC under the registration number 06994545.

Turnbull Holdings Limited
Address: Turnbull House Mulgrave Road, Cheam, Sutton, SM2 6JT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Uk
Registration number 06994545
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin D.
Notified on 6 April 2016
Ceased on 17 July 2019
Nature of control:
1/2 or less of shares
Doug W.
Notified on 6 April 2016
Ceased on 17 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
60
Company Age

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