Introduction
Watch Company
T
TURNBULL HOMES (ASH TREE) LIMITED
TURNBULL HOMES (ASH TREE) LIMITED is an active company incorporated on 28 May 2020 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 (ASH TREE) LIMITED was registered 5 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 5 years ago
Company No
12630573
LTD Company
Age
5 Years
Incorporated 28 May 2020
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
Overdue
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
226 Mulgrave Road Turnbull House Sutton, SM2 6JT,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DELANEY, Colin David
ActiveMulgrave Road, SuttonSM2 6JT
Born March 1961
Director
Appointed 28 May 2020
DELANEY, Colin David
Mulgrave Road, SuttonSM2 6JT
Born March 1961
Director
28 May 2020
Active
WRIGHT, Douglas
ActiveMulgrave Road, SuttonSM2 6JT
Born April 1955
Director
Appointed 28 May 2020
WRIGHT, Douglas
Mulgrave Road, SuttonSM2 6JT
Born April 1955
Director
28 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mulgrave Road, Sutton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2020
Turnbull Holdings Limited
Mulgrave Road, Sutton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2020
Active
Filing History
18
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
29 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2024
5 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2021
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020