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TURNBULL HOMES (SUNNYBANK) LIMITED (11652141)

TURNBULL HOMES (SUNNYBANK) LIMITED (11652141) is an active UK company. incorporated on 31 October 2018. with registered office in Sutton. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. TURNBULL HOMES (SUNNYBANK) LIMITED has been registered for 7 years. Current directors include DELANEY, Colin David, WRIGHT, Douglas.

Company Number
11652141
Status
active
Type
ltd
Incorporated
31 October 2018
Age
7 years
Address
226 Mulgrave Road, Sutton, SM2 6JT
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DELANEY, Colin David, WRIGHT, Douglas
SIC Codes
41100, 41201, 41202

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Introduction
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TURNBULL HOMES (SUNNYBANK) LIMITED

TURNBULL HOMES (SUNNYBANK) LIMITED is an active company incorporated on 31 October 2018 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 (SUNNYBANK) LIMITED was registered 7 years ago.(SIC: 41100, 41201, 41202)

Status

active

Active since 7 years ago

Company No

11652141

LTD Company

Age

7 Years

Incorporated 31 October 2018

Size

N/A

Accounts

ARD: 28/6

Up to Date

11 months left

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

7 months left

Last Filed

Made up to 30 October 2025 (6 months ago)
Submitted on 9 December 2025 (4 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026
Contact
Address

226 Mulgrave Road Turnbull House Sutton, SM2 6JT,

Timeline

7 key events • 2018 - 2019

Funding Officers Ownership
Company Founded
Oct 18
Director Left
Nov 18
Loan Secured
Feb 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Owner Exit
Jul 19
Owner Exit
Jul 19
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

DELANEY, Colin

Active
Mulgrave Road, SuttonSM2 6JT
Secretary
Appointed 31 Oct 2018

WRIGHT, Douglas

Active
Mulgrave Road, SuttonSM2 6JT
Secretary
Appointed 31 Oct 2018

DELANEY, Colin David

Active
Mulgrave Road, SuttonSM2 6JT
Born March 1961
Director
Appointed 31 Oct 2018

WRIGHT, Douglas

Active
Mulgrave Road, SuttonSM2 6JT
Born April 1955
Director
Appointed 31 Oct 2018

WRIGHT, Carol Felicity

Resigned
Mulgrave Road, SuttonSM2 6JT
Born November 1954
Director
Appointed 31 Oct 2018
Resigned 31 Oct 2018

Persons with significant control

3

1 Active
2 Ceased

Turnbull Holdings Limited

Active
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

Mr Douglas Wright

Ceased
Mulgrave Road, SuttonSM2 6JT
Born April 1955

Nature of Control

Significant influence or control
Notified 31 Oct 2018
Ceased 17 Jul 2019

Mr Colin David Delaney

Ceased
Mulgrave Road, SuttonSM2 6JT
Born March 1961

Nature of Control

Significant influence or control
Notified 31 Oct 2018
Ceased 17 Jul 2019
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Total Exemption Full
26 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
3 September 2019
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
26 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 July 2019
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 November 2018
TM01Termination of Director
Incorporation Company
31 October 2018
NEWINCIncorporation