Introduction
Watch Company
T
TURNBULL HOMES (CAMPDEN) LIMITED
TURNBULL HOMES (CAMPDEN) LIMITED is an active company incorporated on 27 April 2017 with the registered office located in Sutton. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. TURNBULL HOMES (CAMPDEN) LIMITED was registered 8 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 8 years ago
Company No
10743015
LTD Company
Age
8 Years
Incorporated 27 April 2017
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 March 2027
Period: 1 July 2025 - 28 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
Turnbull House 226 Mulgrave Road Cheam Sutton, SM2 6JT,
10 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DELANEY, Colin David
Active226 Mulgrave Road, SuttonSM2 6JT
Born March 1961
Director
Appointed 27 Apr 2017
DELANEY, Colin David
226 Mulgrave Road, SuttonSM2 6JT
Born March 1961
Director
27 Apr 2017
Active
WRIGHT, Douglas
Active226 Mulgrave Road, SuttonSM2 6JT
Born April 1955
Director
Appointed 27 Apr 2017
WRIGHT, Douglas
226 Mulgrave Road, SuttonSM2 6JT
Born April 1955
Director
27 Apr 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mulgrave Road, SuttonSM2 6JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2019
Turnbull Holdings Limited
Mulgrave Road, SuttonSM2 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2019
Active
Mr Colin David Delaney
Ceased226 Mulgrave Road, SuttonSM2 6JT
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2017
Ceased 17 Jul 2019
Mr Colin David Delaney
226 Mulgrave Road, SuttonSM2 6JT
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2017
Ceased 17 Jul 2019
Ceased
Mr Douglas Wright
Ceased226 Mulgrave Road, SuttonSM2 6JT
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2017
Ceased 17 Jul 2019
Mr Douglas Wright
226 Mulgrave Road, SuttonSM2 6JT
Born April 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2017
Ceased 17 Jul 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2024
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2022
26 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2019
26 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2019
25 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2019
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2018
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2018
25 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2018
19 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2017
31 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2017
1 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2017
1 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2017