General information

Name:

Turnbull Homes Ltd

Office Address:

Turnbull House 226 Mulgrave Road SM2 6JT Sutton

Number: 03759284

Incorporation date: 1999-04-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Turnbull Homes began its business in the year 1999 as a Private Limited Company under the following Company Registration No.: 03759284. This business has been functioning for 25 years and it's currently active. This firm's headquarters is situated in Sutton at Turnbull House. Anyone could also find this business utilizing its post code : SM2 6JT. It has been already twenty one years from the moment Turnbull Homes Limited is no longer identified under the name Malt House Estates. This company's registered with SIC code 41100 - Development of building projects. The company's most recent accounts cover the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-06-28.

In order to meet the requirements of its customers, this specific business is being directed by a number of two directors who are Douglas W. and Colin D.. Their constant collaboration has been of crucial use to the following business since August 2001. Moreover, the director's responsibilities are regularly supported by a secretary - Colin D., who was chosen by the following business in 1999.

  • Previous company's names
  • Turnbull Homes Limited 2003-04-13
  • Malt House Estates Limited 1999-04-26

Financial data based on annual reports

Company staff

Douglas W.

Role: Director

Appointed: 07 August 2001

Latest update: 5 February 2024

Colin D.

Role: Secretary

Appointed: 27 October 1999

Latest update: 5 February 2024

Colin D.

Role: Director

Appointed: 26 April 1999

Latest update: 5 February 2024

People with significant control

The companies with significant control over 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 reg no 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 12 July 2024
Confirmation statement last made up date 28 June 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 Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
25
Company Age

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