Introduction
Watch Company
T
TURNBULL HOMES (HAREWOOD) LIMITED
TURNBULL HOMES (HAREWOOD) LIMITED is an active company incorporated on 12 January 2021 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 (HAREWOOD) LIMITED was registered 5 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 5 years ago
Company No
13129264
LTD Company
Age
5 Years
Incorporated 12 January 2021
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 11 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
226 Turnbull House Mulgrave Road Sutton, SM2 6JT,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DELANEY, Colin David
ActiveMulgrave Road, SuttonSM2 6JT
Born March 1961
Director
Appointed 12 Jan 2021
DELANEY, Colin David
Mulgrave Road, SuttonSM2 6JT
Born March 1961
Director
12 Jan 2021
Active
WRIGHT, Douglas
ActiveMulgrave Road, SuttonSM2 6JT
Born April 1955
Director
Appointed 12 Jan 2021
WRIGHT, Douglas
Mulgrave Road, SuttonSM2 6JT
Born April 1955
Director
12 Jan 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Colin David Delaney
CeasedMulgrave Road, SuttonSM2 6JT
Born March 1961
Nature of Control
Significant influence or control
Notified 12 Jan 2021
Ceased 07 Jan 2026
Mr Colin David Delaney
Mulgrave Road, SuttonSM2 6JT
Born March 1961
Significant influence or control
12 Jan 2021
Ceased 07 Jan 2026
Ceased
Mr Douglas Wright
CeasedMulgrave Road, SuttonSM2 6JT
Born April 1955
Nature of Control
Significant influence or control
Notified 12 Jan 2021
Ceased 11 Jan 2024
Mr Douglas Wright
Mulgrave Road, SuttonSM2 6JT
Born April 1955
Significant influence or control
12 Jan 2021
Ceased 11 Jan 2024
Ceased
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 12 Jan 2021
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
12 Jan 2021
Active
Filing History
21
Description
Type
Date Filed
Document
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
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
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2024
26 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2022
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2022
23 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2021
20 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2021
20 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2021
4 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2021