Introduction
Watch Company
T
TURNBULL HOMES GODALMING LTD
TURNBULL HOMES GODALMING LTD is an active company incorporated on 8 February 2021 with the registered office located in Sutton. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 2 other business activities. TURNBULL HOMES GODALMING LTD was registered 5 years ago.(SIC: 41202, 68100, 68209)
Status
active
Active since 5 years ago
Company No
13183998
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 28 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 22 March 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
WOODVILLE REAL ESTATE LTD
From: 8 February 2021To: 27 September 2023
Address
Turnbull House 226 Mulgrave Road Sutton, SM2 6JT,
Previous Addresses
C/O Ashfield Accountancy First Floor, 33 Chertsey Road Woking Surrey GU21 5AJ United Kingdom
From: 8 February 2021To: 25 September 2023
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DELANEY, Colin David
Active226 Mulgrave Road, SuttonSM2 6JT
Born March 1961
Director
Appointed 25 Sept 2023
DELANEY, Colin David
226 Mulgrave Road, SuttonSM2 6JT
Born March 1961
Director
25 Sept 2023
Active
WRIGHT, Douglas
Active226 Mulgrave Road, SuttonSM2 6JT
Born April 1955
Director
Appointed 25 Sept 2023
WRIGHT, Douglas
226 Mulgrave Road, SuttonSM2 6JT
Born April 1955
Director
25 Sept 2023
Active
GROOT, Boudewijn Johannes Franciscus
ResignedFirst Floor, 33 Chertsey Road, WokingGU21 5AJ
Born July 1990
Director
Appointed 08 Feb 2021
Resigned 25 Sept 2023
GROOT, Boudewijn Johannes Franciscus
First Floor, 33 Chertsey Road, WokingGU21 5AJ
Born July 1990
Director
08 Feb 2021
Resigned 25 Sept 2023
Resigned
HODNETT, Grace Victoria
ResignedFirst Floor, 33 Chertsey Road, WokingGU21 5AJ
Born August 1989
Director
Appointed 08 Feb 2021
Resigned 25 Sept 2023
HODNETT, Grace Victoria
First Floor, 33 Chertsey Road, WokingGU21 5AJ
Born August 1989
Director
08 Feb 2021
Resigned 25 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
226 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 25 Sept 2023
Turnbull Holdings Limited
226 Mulgrave Road, SuttonSM2 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2023
Active
Mrs Grace Victoria Hodnett
CeasedFirst Floor, 33 Chertsey Road, WokingGU21 5AJ
Born August 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Ceased 25 Sept 2023
Mrs Grace Victoria Hodnett
First Floor, 33 Chertsey Road, WokingGU21 5AJ
Born August 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Ceased 25 Sept 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2025
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 November 2024
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023
28 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2023
27 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2023
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023