H.Turnbull & Co.Limited
Company Profile
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SmallH.turnbull & Co.limited
00798601•Private Limited With Share Capital
Turnbull House 226 Mulgrave Road, Sutton, Surrey, SM26JT
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Incorporated
31/03/1964
Company Age
62 years
Directors
3
Employees
14
SIC Code
41201
Risk
moderate risk
Company Overview
Registration, classification & business activity
H.turnbull & Co.limited (00798601) is a private limited with share capital incorporated on 31/03/1964 (62 years old) and registered in surrey, SM26JT. The company operates under SIC code 41201 - construction of commercial buildings.
H.turnbull & co.limited is a commercial real estate company based out of turnbull house 226 mulgrave road, sutton, united kingdom.
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 31/03/1964
SM26JT
14 employees
Financial Overview
Total Assets
£8.08M
Liabilities
£8.01M
Net Assets
£70.8K
Est. Turnover
£4.91M
AI Estimated
Unreported
Cash
£1.4K
Key Metrics
14
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
30
Registered
2
Outstanding
0
Part Satisfied
28
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:30-03-2015
Capital Allotment Shares
Category:Capital
Date:30-03-2015
Capital Allotment Shares
Category:Capital
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Legacy
Category:Mortgage
Date:27-10-2011
Legacy
Category:Mortgage
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Address
Date:23-01-2009
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Mortgage
Date:17-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:27-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Mortgage
Date:08-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:06-11-2003
Legacy
Category:Capital
Date:14-06-2003
Resolution
Category:Resolution
Date:08-06-2003
Resolution
Category:Resolution
Date:08-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2003
Legacy
Category:Annual Return
Date:27-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2002
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/03/2026
Filing Date28/03/2025
Latest Accounts30/06/2024
Trading Addresses
41 Quarry Park Road, Cheam, Sutton, Surrey, SM12DS
Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM26JTRegistered
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Contact
02086420513customercare@turnbullgroup.co.ukenquiries@turnbullgroup.co.uksales@turnbullgroup.co.ukturnbullgroup.co.uk
Turnbull House 226 Mulgrave Road, Sutton, Surrey, SM26JT