Turnbull Homes Limited in 226 Mulgrave Road SUTTON

Turnbull Homes Limited SUTTON

Founded in 1999, Turnbull Homes, classified under reg no. 03759284 is an active company. Currently registered at Turnbull House SM2 6JT, Sutton the company has been in the business for 25 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2003/04/13 Turnbull Homes Limited is no longer carrying the name Malt House Estates.

Currently there are 2 directors in the the firm, namely Douglas W. and Colin D.. In addition one secretary - Colin D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Keith A. who worked with the the firm until 27 October 1999.

Turnbull Homes Limited Address / Contact

Office Address	Turnbull House
Office Address2	226 Mulgrave Road
Town	Sutton
Post code	SM2 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03759284
Date of Incorporation	Mon, 26th Apr 1999
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Douglas W.

Position: Director

Appointed: 07 August 2001

Colin D.

Position: Secretary

Appointed: 27 October 1999

Colin D.

Position: Director

Appointed: 26 April 1999

Stuart A.

Position: Director

Appointed: 01 December 2011

Resigned: 31 January 2020

Susan A.

Position: Director

Appointed: 27 October 1999

Resigned: 01 October 2001

Carol W.

Position: Director

Appointed: 26 April 1999

Resigned: 10 November 2014

Philip V.

Position: Nominee Secretary

Appointed: 26 April 1999

Resigned: 26 April 1999

Keith A.

Position: Secretary

Appointed: 26 April 1999

Resigned: 27 October 1999

Keith A.

Position: Director

Appointed: 26 April 1999

Resigned: 27 October 1999

Davenport Credit Limited

Position: Corporate Nominee Director

Appointed: 26 April 1999

Resigned: 26 April 1999

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Turnbull Holdings Limited from Sutton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Colin D. This PSC owns 25-50% shares. The third one is Doug W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Turnbull Holdings Limited

Turnbull House Mulgrave Road, Cheam, Sutton, SM2 6JT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	06994545
Notified on	1 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin D.

Notified on	6 April 2016
Ceased on	17 July 2019
Nature of control:	25-50% shares

Doug W.

Notified on	6 April 2016
Ceased on	17 July 2019
Nature of control:	25-50% shares

Company previous names

Malt House Estates	April 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	2 349	12 329	6 060	535 601	38 208
Current Assets	449 265	437 604	2 716 434	849 206	415 023
Debtors	446 916	425 275	359 675	313 605	376 815
Other Debtors	408 551	348 881	203 052	288 577	340 672
Property Plant Equipment	1 100	825	4 500	3 375	2 532
Total Inventories			2 350 699

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 069	15 344	1 500	2 625	3 468
Amounts Owed By Related Parties					23 347
Amounts Owed To Group Undertakings			92 116	425 334
Average Number Employees During Period		3	3	2	2
Bank Borrowings Overdrafts			1 339 795
Creditors	502 626	517 465	3 168 009	638 765	234 979
Deferred Tax Asset Debtors	35 183	46 768	131 129
Increase From Depreciation Charge For Year Property Plant Equipment		275	1 500	1 125	843
Net Current Assets Liabilities	-53 361	-79 861	-451 575	210 441	180 044
Other Creditors	501 295	510 499	1 603 530	213 431	234 979
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			15 344
Other Disposals Property Plant Equipment			16 169
Other Taxation Social Security Payable	981	1 516	1 082
Property Plant Equipment Gross Cost	16 169	16 169	6 000	6 000
Total Additions Including From Business Combinations Property Plant Equipment			6 000
Total Assets Less Current Liabilities	-52 261	-79 036	-447 075	213 816	182 576
Trade Creditors Trade Payables	350	5 450	131 486
Trade Debtors Trade Receivables	3 182	29 626	25 494	25 028	12 796

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/06/29 filed on: 26th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/06/29 filed on: 26th, March 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 24th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 29th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 2nd, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 5th, April 2018	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2017/02/27 to 2017/06/30 filed on: 10th, August 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/27 filed on: 28th, December 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/02/27 filed on: 29th, November 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/26 with full list of members filed on: 7th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 4th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 5th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 8th, May 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/05/08	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 16th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 20th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/02/28 filed on: 20th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/26 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 18th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/05/07 with shareholders record filed on: 7th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/07 with shareholders record filed on: 7th, May 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, January 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/06/14 with shareholders record filed on: 14th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/14 with shareholders record filed on: 14th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 16th, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 16th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (7 pages)
363(288)	2000/06/26 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (7 pages)

Turnbull Homes Limited SUTTON

Turnbull Homes Limited Address / Contact

Company Information / Profile

Company staff

Douglas W.

Colin D.

Colin D.

Stuart A.

Susan A.

Carol W.

Philip V.

Keith A.

Keith A.

Davenport Credit Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us