Introduction
Watch Company
T
TURNBULL HOMES (RECTORY) LIMITED
TURNBULL HOMES (RECTORY) LIMITED is an active company incorporated on 13 May 2022 with the registered office located in Sutton. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. TURNBULL HOMES (RECTORY) LIMITED was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14106385
LTD Company
Age
3 Years
Incorporated 13 May 2022
Size
N/A
Accounts
ARD: 28/6Up 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 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
226 Turnbull House Mulgrave Road Sutton, SM2 6JT,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
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 13 May 2022
DELANEY, Colin David
Mulgrave Road, SuttonSM2 6JT
Born March 1961
Director
13 May 2022
Active
WRIGHT, Douglas
ActiveMulgrave Road, SuttonSM2 6JT
Born April 1955
Director
Appointed 13 May 2022
WRIGHT, Douglas
Mulgrave Road, SuttonSM2 6JT
Born April 1955
Director
13 May 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Douglas Wright
ActiveMulgrave Road, SuttonSM2 6JT
Born April 1955
Nature of Control
Significant influence or control
Notified 13 May 2022
Mr Douglas Wright
Mulgrave Road, SuttonSM2 6JT
Born April 1955
Significant influence or control
13 May 2022
Active
Mr Colin David Delaney
ActiveMulgrave Road, SuttonSM2 6JT
Born March 1961
Nature of Control
Significant influence or control
Notified 13 May 2022
Mr Colin David Delaney
Mulgrave Road, SuttonSM2 6JT
Born March 1961
Significant influence or control
13 May 2022
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 13 May 2022
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
13 May 2022
Active
Filing History
17
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
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2023
2 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2022
2 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2022
2 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2022