Turnbull Family Developments Limited in Elwick HARTLEPOOL - TS27 3EJ

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Turnbull Family Developments Limited HARTLEPOOL

Founded in 1995, Turnbull Family Developments, classified under reg no. 03109032 is an active company. Currently registered at Elwick Hall TS27 3EJ, Hartlepool the company has been in the business for 29 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2016/07/11 Turnbull Family Developments Limited is no longer carrying the name G.t. Group Developments.

The firm has 3 directors, namely Nicholas T., Peter R. and Catherine S.. Of them, Peter R., Catherine S. have been with the company the longest, being appointed on 19 February 2019 and Nicholas T. has been with the company for the least time - from 6 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Turnbull Family Developments Limited Address / Contact

Office Address	Elwick Hall
Office Address2	Elwick
Town	Hartlepool
Post code	TS27 3EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03109032
Date of Incorporation	Mon, 2nd Oct 1995
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Nicholas T.

Position: Director

Appointed: 06 October 2020

Peter R.

Position: Director

Appointed: 19 February 2019

Catherine S.

Position: Director

Appointed: 19 February 2019

Neil C.

Position: Secretary

Appointed: 16 October 1995

Resigned: 13 June 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1995

Resigned: 02 October 1995

Geoffrey T.

Position: Director

Appointed: 02 October 1995

Resigned: 23 July 2020

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 October 1995

Resigned: 02 October 1995

Sandra T.

Position: Director

Appointed: 02 October 1995

Resigned: 06 September 2021

Sandra T.

Position: Secretary

Appointed: 02 October 1995

Resigned: 16 October 1995

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Catherine S. This PSC has significiant influence or control over the company,. The second one in the PSC register is Geoffrey T. This PSC owns 75,01-100% shares.

Catherine S.

Notified on	24 July 2020
Nature of control:	significiant influence or control

Geoffrey T.

Notified on	6 April 2016
Ceased on	23 July 2020
Nature of control:	75,01-100% shares

Company previous names

G.t. Group Developments	July 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	1 048 856	1 644 337	1 403 046	1 918 333	3 690 567	4 208 866	947 300
Current Assets	4 283 752	7 997 427	15 895 801	16 579 579	17 168 856	16 677 079	16 851 413
Debtors	3 234 896	6 353 090	14 492 755	14 661 246	13 478 289	12 468 213	15 904 113
Net Assets Liabilities	-6 468	135 117	748 323	16 317 362	16 853 636	16 146 226	16 330 357
Other Debtors	3 196 743	6 143 617	13 930 822	13 640 669	12 805 606	12 468 213	15 904 113

Other
Accrued Liabilities	2 640	1 180	3 430	7 900	5 100
Average Number Employees During Period				1	2
Creditors	4 291 640	7 862 310	147 486	262 217	315 220	530 853	521 056
Net Current Assets Liabilities						16 146 226	16 330 357
Other Creditors	4 247 000		374	878	16 089	511 002	493 350
Prepayments	38 153	209 473	561 933	7 191	4 657
Provisions For Liabilities Balance Sheet Subtotal	-1 420
Taxation Social Security Payable		350		7 358	23 108	19 851	25 462
Total Assets Less Current Liabilities	-7 888	135 117				16 146 226	16 330 357
Trade Creditors Trade Payables	42 000	84 000	1 236		4 620		2 244
Amount Specific Advance Or Credit Directors				13 386	10 000
Amount Specific Advance Or Credit Made In Period Directors				13 386	10 000
Amount Specific Advance Or Credit Repaid In Period Directors					-13 386

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 31st, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 27th, May 2021	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 21st, April 2021	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 21st, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 15th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 6th, December 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/05/31 filed on: 27th, June 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2016/10/31 filed on: 9th, November 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2015/10/31 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 27th, November 2015	annual return	Free Download (4 pages)
SH01	120000.00 GBP is the capital in company's statement on 2015/11/27	capital
AA	Small company accounts made up to 2014/10/31 filed on: 23rd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 25th, November 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/10/31 filed on: 16th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/31 filed on: 26th, November 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/10/31 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/31 filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/10/31 filed on: 14th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/31 filed on: 17th, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/10/31 filed on: 19th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/31 filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/10/31 filed on: 2nd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/31 filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/10/31 filed on: 26th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/26 with complete member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/10/31 filed on: 30th, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 19th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 19th, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/11/17 with complete member list filed on: 17th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/17 with complete member list filed on: 17th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 6th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 6th, September 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/11/24 with complete member list filed on: 24th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/24 with complete member list filed on: 24th, November 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 6th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 6th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/15 with complete member list filed on: 15th, November 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/11/15 with complete member list filed on: 15th, November 2004	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/11/15	annual return
AA	Small company accounts made up to 2003/10/31 filed on: 21st, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 21st, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/01 with complete member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/01 with complete member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 4th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 4th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 30th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 30th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/01 with complete member list filed on: 1st, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/12/02	annual return
363s	Annual return drawn up to 2002/12/01 with complete member list filed on: 1st, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/10/01 filed on: 21st, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/10/01 filed on: 21st, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/07/01 filed on: 5th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/07/01 filed on: 5th, June 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/11/27 with complete member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/27 with complete member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 31st, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 31st, August 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/15 with complete member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/15 with complete member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 4th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 4th, September 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/11/12 with complete member list filed on: 12th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/12 with complete member list filed on: 12th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 19th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 19th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/11/30 with complete member list filed on: 30th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/11/30 with complete member list filed on: 30th, November 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/31 with complete member list filed on: 31st, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/12/31 with complete member list filed on: 31st, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/09/26 with complete member list filed on: 26th, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/26 with complete member list filed on: 26th, September 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 26th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 26th, August 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/12/27 with complete member list filed on: 27th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/12/27 with complete member list filed on: 27th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/11/22 with complete member list filed on: 22nd, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/11/22 with complete member list filed on: 22nd, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 19th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 19th, October 1995	accounts	Free Download (1 page)

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