Introduction
Watch Company
T
TURNBULL HOMES (PURLEY DOWNS) LIMITED
TURNBULL HOMES (PURLEY DOWNS) LIMITED is an active company incorporated on 27 March 2023 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 (PURLEY DOWNS) LIMITED was registered 3 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 3 years ago
Company No
14761802
LTD Company
Age
3 Years
Incorporated 27 March 2023
Size
N/A
Accounts
ARD: 30/6Up 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 31 March 2027
Period: 1 July 2025 - 30 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,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
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 27 Mar 2023
DELANEY, Colin David
Mulgrave Road, SuttonSM2 6JT
Born March 1961
Director
27 Mar 2023
Active
WRIGHT, Douglas
ActiveMulgrave Road, SuttonSM2 6JT
Born April 1955
Director
Appointed 27 Mar 2023
WRIGHT, Douglas
Mulgrave Road, SuttonSM2 6JT
Born April 1955
Director
27 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 27 Mar 2023
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
27 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2024
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2023
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2023