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TURNBULL HOLDINGS LIMITED

Active
06994545·incorporated 2009-08-19

TURNBULL HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 August 2009 at Companies House (number 06994545; OpenRegistry canonical ID GB-06994545-turnbull-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 355 active companies registered in Cheam, Surrey (postcode SM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-19
Registered Address
TURNBULL HOUSE, 226 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-27. Financial year-end: 27/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

11 charges recorded against the company at Companies House: 5 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TURNBULL HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Colin David Delaney born 1961 resident in England, British national. Notified 2016-08-19.
    • Has significant influence or control
  • Mr Douglas Wright born 1955 resident in England, English national. Notified 2016-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fiona Delaney born 1961 resident in England, English national. Notified 2019-04-26.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Doug Wright born 1955 resident in England, British national. Notified 2019-04-26. Ceased 2019-10-02.
    • Owns 25–50% of shares
  • Mrs Carol Felicity Wright born 1954 resident in England, English national. Notified 2019-04-26. Ceased 2024-06-19.
    • Has significant influence or control

Previous names

TURNBULL HOLDINGS LIMITED has previously traded as:

  • TURNBULL HOMES (BIGGIN HILL) LIMITED (until 2017-10-31)

Similar UK companies

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